OpenCompanies

Index Security Systems Limited

Company number
01659382
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1982
Nature of business
Security systems service activities

Registered office

Oxford Works
Bridge Road
Sunninghill Ascot
SL5 9NL

Officers

NameRoleAppointedResigned
SHEPPARD, Neil Director 14 Mar 2018
SHEPPARD, Jacqueline Secretary - 14 Jun 2018
LEE, Jonathan Director - 14 Jun 2018
SHEPPARD, William Charles Director - 14 Jun 2018
PHILLIPS, Peter Charles Director 15 Mar 1996 1 Nov 2006
WHEELER, Gerald Anthony Director - 29 Sep 2006
ROBERTS, Derek Price Director - 19 Feb 1993

Control

NameNature of controlNotifiedCeased
Mr Neil Sheppard Significant Influence Or Control 14 Jun 2018
Index Holdings Limited Ownership Of Shares 75 To 100 Percent 15 Mar 2018
Mr William Charles Sheppard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£549,298 £15,129 22
31 Dec 2024 -£318,633 £34,613 20
31 Dec 2023 -£323,007 £15,032 21
31 Dec 2022 - - -
31 Dec 2021 -£240,884 £12,066 20
31 Dec 2020 -£139,828 £134,234 22
31 Dec 2019 -£41,916 £74 21
31 Aug 2018 £82,560 £56 -
31 Aug 2017 £75,910 £8,944 -
31 Aug 2016 £18,511 £8,085 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 £81,938 £25,335 -
31 Aug 2012 £66,031 £39,480 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -
31 Aug 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -
31 Aug 1985 - - -

Connections

Directors’ other companies

Data