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Companies House/Sunbury-On-Thames/Company profile

VINDEX SYSTEMS LIMITED

Active
04453714·incorporated 2002-06-02

VINDEX SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 June 2002 at Companies House (number 04453714; OpenRegistry canonical ID GB-04453714-vindex-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 1,704 active companies registered in Sunbury-On-Thames (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-02
Registered Address
SECURITY HOUSE, THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DB, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VINDEX SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VINDEX SYSTEMS LIMITED has 1 person with significant control on file:

  • Adt Fire And Security Plc (England reg. 01161045). Notified 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Clive Russell Bennett Talbot born 1965 resident in England, British national. Notified 2016-12-16. Ceased 2022-08-19.
    • Owns 25–50% of shares
  • Mrs Sharon Jane Talbot born 1965 resident in England, British national. Notified 2016-12-16. Ceased 2022-08-19.
    • Owns 25–50% of shares
  • Mr Paul Roger Austin born 1971 resident in England, British national. Notified 2016-12-16. Ceased 2022-08-19.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Sunbury-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04453714.

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