VS

VINDEX SYSTEMS LIMITED

Active

Company number 04453714

Sunbury-On-Thames, England · Incorporated 2 June 2002

Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England

Last updated on 3 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adt Fire And Security Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2022

Funding

3 funding rounds
17 September 2020
Shares allotted · 0 shares allotted
—
23 May 2019
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Second Filing Of Director Appointment With Name
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Memorandum Articles
Incorporation
28 May 2025 View
Resolution
Resolution
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Move Registers To Sail Company With New Address
Address
6 July 2023 View
Change Sail Address Company With Old Address New Address
Address
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Change Sail Address Company With New Address
Address
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Memorandum Articles
Incorporation
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Capital Allotment Shares
Capital
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Capital Allotment Shares
Capital
4 July 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Capital Allotment Shares
Capital
11 October 2011 View
Resolution
Resolution
10 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2009 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Address
4 September 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
28 May 2004 View
Memorandum Articles
Incorporation
10 March 2004 View
Resolution
Resolution
14 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2004 View
Legacy
Capital
21 January 2004 View
Resolution
Resolution
21 January 2004 View
Resolution
Resolution
21 January 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Capital
18 November 2002 View
Memorandum Articles
Incorporation
10 October 2002 View
Legacy
Capital
29 August 2002 View
Legacy
Mortgage
13 July 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Address
19 June 2002 View
Legacy
Officers
12 June 2002 View
Incorporation Company
Incorporation
2 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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