VINDEX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VINDEX SYSTEMS LIMITED
COMPANY NUMBER
04453714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
02/06/2002
(22 years and 6 months old)
WEBSITE
www.vindexsystems.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUNBURY-ON-THAMES
TW16 5DB
Telephone: 01293558830
TPS: No
Security House, The Summit
Hanworth Road
Sunbury-On-Thames
TW16 5DB
TW16 5DB
Unit 7
Lloyds Court
Manor Royal
Crawley, West Sussex
RH10 9QU
Telephone: 558830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
Credit Risk Overview
Want to learn more about VINDEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINDEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINDEX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2022 - Present (2 years and 4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
24/07/2024 - Present (5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
02/06/2002 - Present (22 years and 6 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 11/07/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Sarah Jane Dixon (920859602) Appointed |
| 18/01/2024 | Richard Hilton Jones (910109061) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 28/08/2023 | Mark Ayre (912987750) has left the board |
| 18/07/2023 | New Accounts filed |
| 15/03/2023 | Richard Lek (930233117) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | Andrew John Ellis (915002840) has left the board |
| 18/11/2022 | Sharon Talbot (908650263) has left the board |
| 18/11/2022 | Clive Russell Bennett Talbot (908229361) has left the board |
| 18/11/2022 | New Board Member Richard Lek (930233117) Appointed |
| 01/09/2022 | Kevin Gerard McGee (927195829) has left the board |
| 01/09/2022 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 25/08/2022 | New Board Member Mark Ayre (912987750) Appointed |
| 25/08/2022 | Paul Roger Austin (909355331) has left the board |
| 25/08/2022 | Sarah Austin (917621598) has left the board |
| 25/08/2022 | Jonathan Paul Denman (907701683) has left the board |
| 25/08/2022 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 25/08/2022 | Mark James Fenton (925418712) has left the board |
| 25/08/2022 | New Board Member Andrew John Ellis (915002840) Appointed |
| 25/08/2022 | New Board Member James Earnshaw (929936598) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Jonathan Paul Denman (907701683) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
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