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VINDEX SYSTEMS LIMITED - Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, United Kingdom
Company Information
- Company registration number
- 04453714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Security House, The Summit
- Hanworth Road
- Sunbury-On-Thames
- TW16 5DB
- England Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, England UK
Management
- Managing Directors
- DIXON, Sarah Jane
- EARNSHAW, James Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-02
- Age Of Company 2002-06-02 22 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- -
- Adt Fire And Security Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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VINDEX SYSTEMS LIMITED Company Description
- VINDEX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04453714. Its current trading status is "live". It was registered 2002-06-02. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at Security House, The Summit .
Get VINDEX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vindex Systems Limited - Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB, United Kingdom
- 2002-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-07) - AA
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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accounts-with-accounts-type-full (2023-07-13) - AA
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move-registers-to-sail-company-with-new-address (2023-07-06) - AD03
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change-sail-address-company-with-old-address-new-address (2023-03-14) - AD02
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confirmation-statement-with-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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change-account-reference-date-company-previous-shortened (2022-11-16) - AA01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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change-sail-address-company-with-new-address (2022-11-17) - AD02
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mortgage-satisfy-charge-full (2022-08-31) - MR04
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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notification-of-a-person-with-significant-control (2022-08-23) - PSC02
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mortgage-satisfy-charge-full (2022-08-16) - MR04
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capital-allotment-shares (2022-08-19) - SH01
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cessation-of-a-person-with-significant-control (2022-08-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-23) - AD01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-05-17) - AA
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termination-secretary-company-with-name-termination-date (2022-08-23) - TM02
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-30) - MA
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resolution (2020-11-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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capital-allotment-shares (2019-05-23) - SH01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-12-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-03) - CH01
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accounts-with-accounts-type-full (2014-05-12) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-04) - SH01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-08-20) - RP04
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-09-18) - TM01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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resolution (2011-10-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-11) - AA
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change-account-reference-date-company-previous-extended (2010-02-11) - AA01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-07-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-17) - 395
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legacy (2007-09-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
keyboard_arrow_right 2006
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legacy (2006-09-04) - 287
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-08-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
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legacy (2004-05-28) - 363s
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memorandum-articles (2004-03-10) - MEM/ARTS
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resolution (2004-02-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-02-08) - AA
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legacy (2004-01-21) - 123
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resolution (2004-01-21) - RESOLUTIONS
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legacy (2004-01-19) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-31) - 288a
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-30) - 288a
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legacy (2002-11-18) - 88(2)R
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memorandum-articles (2002-10-10) - MEM/ARTS
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legacy (2002-08-29) - 88(2)R
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legacy (2002-07-13) - 395
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legacy (2002-06-25) - 88(2)R
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legacy (2002-06-19) - 287
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incorporation-company (2002-06-02) - NEWINC
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legacy (2002-06-12) - 288b