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Vindex Systems LTD
Adresa
7 Lloyds Court
Manor Royal
Crawley
West Sussex
RH10 9QU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
5. září 2023
Company Register Name Vindex Systems Limited
Company Register Address Security House, The Summit
Sunbury-On-Thames
TW16 5DB
Company No. 04453714 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)80200 Security systems service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Adt Fire And Security Plc Status: Active Notified: 19/08/2022 Companies House Number: 01161045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Austin, Paul Status: Ceased Notified: 16/12/2016 Ceased: 19/08/2022 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
    •
    Talbot, Clive Russell Bennett Status: Ceased Notified: 16/12/2016 Ceased: 19/08/2022 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Talbot, Sharon Jane Status: Ceased Notified: 16/12/2016 Ceased: 19/08/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Dixon, Sarah Jane Sunbury-On-Thames, England Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Craig Sunbury-On-Thames, England Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ayre, Mark Sunbury-On-Thames, England Status: Ceased Notified: 19/08/2022 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Earnshaw, James Paul Sunbury-On-Thames, England Status: Ceased Notified: 19/08/2022 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard Hilton Sunbury-On-Thames, England Status: Ceased Notified: 19/08/2022 Ceased: 31/12/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British