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Nom

Vindex Systems LTD
Adresse
7 Lloyds Court
Manor Royal
Crawley
West Sussex
RH10 9QU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
5 septembre 2023
Company Register Name Vindex Systems Limited
Company Register Address Security House, The Summit
Sunbury-On-Thames
TW16 5DB
Société Numéro de Registre 04453714 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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: United Kingdom 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