Menna Overview
Here’s a quick overview of VINDEX SYSTEMS LIMITED 👀 — a Sunbury-On-Thames based business that started in 2002.
VINDEX SYSTEMS LIMITED
- Company statusactive
- Company No04453714
- Age24 years 1 month Incorporated 2 June 2002
- Officers3
Address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
VINDEX SYSTEMS LIMITED is an active company incorporated on 2 June 2002 and based in Sunbury-On-Thames, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 06 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Michele | director | Sep 1975 | 25 Jul 2025 |
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adt Fire And Security Plc | 19 Aug 2022 | |
| Mr Clive Russell Bennett Talbot | Feb 1965 | 16 Dec 2016 |
| Mrs Sharon Jane Talbot | Oct 1965 | 16 Dec 2016 |
| Mr Paul Roger Austin | Jan 1971 | 16 Dec 2016 |
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Menna Overview
Here’s a quick overview of VINDEX SYSTEMS LIMITED 👀 — a Sunbury-On-Thames based business that started in 2002.