OpenCompanies

Vindex Systems Limited

Company number
04453714
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2002
Nature of business
Security systems service activities
Corporate group
Tyco Holdings (U.K.) Limited (26 companies)

Registered office

Security House, The Summit
Hanworth Road
Sunbury-On-Thames
TW16 5DB

Officers

NameRoleAppointedResigned
FLANAGAN, Craig Director 24 Jul 2024 1 Aug 2026
TUDORASCU, Mihai Director 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Clive Russell Bennett Talbot Ownership Of Shares 25 To 50 Percent 16 Dec 2016 19 Aug 2022
Mr Paul Roger Austin Significant Influence Or Control 16 Dec 2016 19 Aug 2022
Mrs Sharon Jane Talbot Ownership Of Shares 25 To 50 Percent 16 Dec 2016 19 Aug 2022
Adt Fire And Security Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - - - -
30 Sep 2023 - - - -
30 Sep 2022 - - - -
31 Dec 2021 £10,607,634 £1,853,429 £565,502 65
31 Dec 2020 £9,670,598 £1,245,026 £382,948 75
31 Dec 2019 £11,693,711 £1,198,190 £385,631 68
31 Dec 2018 £9,841,390 £1,065,425 £160,311 68
31 Dec 2017 - £526,940 £10,795 47
31 Dec 2016 £8,791,611 £459,271 £7,907 47
31 Dec 2015 £6,715,925 £406,062 £797 -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -

Connections

Owned by

Vindex Systems Limited → ADT Fire And Security PLC → Tyco Holdings (U.K.) Limited

Directors’ other companies

Data