VINDEX SYSTEMS LIMITED

VINDEX SYSTEMS LIMITED is an active private limited company, incorporated on 2 June 2002. The nature of the business is Security systems service activities. The company's registered office is on Hanworth Road, Sunbury-on-thames. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. VINDEX SYSTEMS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number04453714
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECURITY HOUSE, THE SUMMIT
Address Line 2HANWORTH ROAD
Post TownSUNBURY-ON-THAMES
CountryENGLAND
PostcodeTW16 5DB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
VINDEX SYSTEMS LIMITED

Directors

(The company's officers)
MRS SARAH JANE DIXON
(~44 year old British national)
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
MR JAMES PAUL EARNSHAW
(~47 year old British national)
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2022

Connections

(Shared officers)
ADT (UK) HOLDINGS LIMITED
  • MR JAMES PAUL EARNSHAW
ADT FINANCE LIMITED
  • MR JAMES PAUL EARNSHAW
ADT FIRE AND SECURITY PLC
  • MRS SARAH JANE DIXON
  • MR JAMES PAUL EARNSHAW
ADT GROUP LIMITED
  • MR JAMES PAUL EARNSHAW
ADT SOUTH AFRICA HOLDING LIMITED
  • MR JAMES PAUL EARNSHAW
ASPRO CREST LIMITED
  • MRS SARAH JANE DIXON
  • MR JAMES PAUL EARNSHAW
ASSET PLUS ENERGY PERFORMANCE LTD
  • MR JAMES PAUL EARNSHAW
ATLAS FIRE ENGINEERING LIMITED
  • MR JAMES PAUL EARNSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)