Vindex Systems Limited

General information

Name:

Vindex Systems Ltd

Office Address:

Security House, The Summit Hanworth Road TW16 5DB Sunbury-on-thames

Number: 04453714

Incorporation date: 2002-06-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vindex Systems Limited has existed in the United Kingdom for 22 years. Started with registration number 04453714 in the year 2002, it have office at Security House, The Summit, Sunbury-on-thames TW16 5DB. The firm's declared SIC number is 80200 which stands for Security systems service activities. Vindex Systems Ltd reported its latest accounts for the period that ended on 2022-09-30. Its most recent confirmation statement was filed on 2022-12-16.

On 2015-04-28, the corporation was recruiting a Sales Ledger and Credit Controller to fill a vacancy in Crawley. They offered a job with wage from £20000.00 to £23000.00 per year.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 3 transactions from worth at least 500 pounds each, amounting to £22,921 in total. The company also worked with the Birmingham City (1 transaction worth £863 in total). Vindex Systems was the service provided to the Hampshire County Council Council covering the following areas: Purchase Of It Equipment and Telephone - Rentals.

In order to be able to match the demands of the customers, the following company is constantly taken care of by a body of two directors who are Craig F. and Sarah D.. Their mutual commitment has been of critical importance to this specific company since 2024.

Financial data based on annual reports

Company staff

Craig F.

Role: Director

Appointed: 24 July 2024

Latest update: 25 October 2024

Sarah D.

Role: Director

Appointed: 31 December 2023

Latest update: 25 October 2024

People with significant control

The companies with significant control over this firm include: Adt Fire And Security Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury-On-Thames at Hanworth Road, TW16 5DB and was registered as a PSC under the reg no 01161045.

Adt Fire And Security Plc
Address: Security House, The Summit Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01161045
Notified on 19 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul A.
Notified on 16 December 2016
Ceased on 19 August 2022
Nature of control:
substantial control or influence
Clive T.
Notified on 16 December 2016
Ceased on 19 August 2022
Nature of control:
1/2 or less of shares
Sharon T.
Notified on 16 December 2016
Ceased on 19 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 20th July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Jobs and Vacancies at Vindex Systems Ltd

Sales Ledger and Credit Controller in Crawley, posted on Tuesday 28th April 2015
Region / City Crawley
Salary From £20000.00 to £23000.00 per year
Job type permanent
Expiration date Wednesday 10th June 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th September 2023 (AA)
filed on: 7th, July 2024
accounts
Free Download Download filing (29 pages)

Additional Information

HQ address,
2015

Address:

7 Lloyds Court Manor Royal

Post code:

RH10 9QU

City / Town:

Crawley

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 3 £ 22 920.65
2015-01-13 2210851813 £ 16 601.65 Purchase Of It Equipment
2015-03-18 2211030824 £ 4 300.00 Telephone - Rentals
2015-03-18 2211030825 £ 2 019.00 Telephone - Rentals
2013 Birmingham City 1 £ 862.51
2013-09-27 3001810009 £ 862.51

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Services (by SIC Code)

  • 80200 : Security systems service activities
22
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