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Companies House/Sunninghill Ascot/Company profile

INDEX SECURITY SYSTEMS LIMITED

Active
01659382·incorporated 1982-08-19

INDEX SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 August 1982 at Companies House (number 01659382; OpenRegistry canonical ID GB-01659382-index-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 3 active companies registered in Sunninghill Ascot (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-08-19
Registered Address
OXFORD WORKS, BRIDGE ROAD, SUNNINGHILL ASCOT, SL5 9NL
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INDEX SECURITY SYSTEMS LIMITED

Filings

Check filing history of INDEX SECURITY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

INDEX SECURITY SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Neil Sheppard born 1963 resident in England, British national. Notified 2018-06-14.
    • Has significant influence or control
  • Index Holdings Limited. Notified 2018-03-15.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr William Charles Sheppard born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Sunninghill Ascot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01659382.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.