{
  "company_number": "04453714",
  "name": "Vindex Systems Limited",
  "url": "/company/04453714",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2002-06-02",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "80200",
      "description": "Security systems service activities",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/80200"
    }
  ],
  "registered_address": {
    "id": 1702828,
    "url": "/address/1702828",
    "line1": "SECURITY HOUSE, THE SUMMIT",
    "line2": "HANWORTH ROAD",
    "post_town": "SUNBURY-ON-THAMES",
    "county": "",
    "country": "ENGLAND",
    "postcode": "TW16 5DB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-09-30",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/04453714/accounts/2021-12-31",
        "pdf_url": "/company/04453714/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Vindex Systems Limited",
        "dormant": false,
        "average_employees": "65.00",
        "tangible_fixed_assets": "76245.00",
        "debtors": "3882081.00",
        "cash_bank_in_hand": "565502.00",
        "current_assets": "5072520.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2389148.00",
        "total_assets_less_current_liabilities": "2465393.00",
        "net_assets_liabilities": "1853429.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "13238.00",
        "turnover": "10607634.00",
        "other_operating_income": null,
        "cost_sales": "5883555.00",
        "gross_profit_loss": "4724079.00",
        "administrative_expenses": "3833779.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "937899.00",
        "profit_before_tax": "923021.00",
        "tax_on_profit": "-7286.00",
        "profit_loss_for_period": "930307.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2022.zip"
      },
      {
        "url": "/company/04453714/accounts/2020-12-31",
        "pdf_url": "/company/04453714/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Vindex Systems Limited",
        "dormant": false,
        "average_employees": "75.00",
        "tangible_fixed_assets": "84460.00",
        "debtors": "3148845.00",
        "cash_bank_in_hand": "382948.00",
        "current_assets": "4014833.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1845794.00",
        "total_assets_less_current_liabilities": "1930254.00",
        "net_assets_liabilities": "1245026.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "13238.00",
        "turnover": "9670598.00",
        "other_operating_income": null,
        "cost_sales": "5442196.00",
        "gross_profit_loss": "4228402.00",
        "administrative_expenses": "3813645.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "607700.00",
        "tax_on_profit": "-156170.00",
        "profit_loss_for_period": "763870.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/04453714/accounts/2019-12-31",
        "pdf_url": "/company/04453714/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "Vindex Systems Limited",
        "dormant": false,
        "average_employees": "68.00",
        "tangible_fixed_assets": "100613.00",
        "debtors": "3238836.00",
        "cash_bank_in_hand": "385631.00",
        "current_assets": "4112398.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1107805.00",
        "total_assets_less_current_liabilities": "1208418.00",
        "net_assets_liabilities": "1198190.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "13138.00",
        "turnover": "11693711.00",
        "other_operating_income": null,
        "cost_sales": "6615377.00",
        "gross_profit_loss": "5078334.00",
        "administrative_expenses": "4586677.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "499886.00",
        "tax_on_profit": "-117000.00",
        "profit_loss_for_period": "616886.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2020.zip"
      },
      {
        "url": "/company/04453714/accounts/2018-12-31",
        "pdf_url": "/company/04453714/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-01-01",
        "period_end": "2018-12-31",
        "entity_name": "Vindex Systems Limited",
        "dormant": false,
        "average_employees": "68.00",
        "tangible_fixed_assets": "76719.00",
        "debtors": "3169620.00",
        "cash_bank_in_hand": "160311.00",
        "current_assets": "4010538.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "998934.00",
        "total_assets_less_current_liabilities": "1075653.00",
        "net_assets_liabilities": "1065425.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1049292.00",
        "turnover": "9841390.00",
        "other_operating_income": null,
        "cost_sales": "5138725.00",
        "gross_profit_loss": "4702665.00",
        "administrative_expenses": "4016626.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "692292.00",
        "profit_before_tax": "692292.00",
        "tax_on_profit": "-297335.00",
        "profit_loss_for_period": "989627.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2019.zip"
      },
      {
        "url": "/company/04453714/accounts/2017-12-31",
        "pdf_url": "/company/04453714/accounts/2017-12-31.pdf",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Vindex Systems Limited",
        "dormant": false,
        "average_employees": "47.00",
        "tangible_fixed_assets": "76160.00",
        "debtors": "2374098.00",
        "cash_bank_in_hand": "10795.00",
        "current_assets": "2952772.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "460007.00",
        "total_assets_less_current_liabilities": "536167.00",
        "net_assets_liabilities": "526940.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "13138.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/04453714/accounts/2016-12-31",
        "pdf_url": "/company/04453714/accounts/2016-12-31.pdf",
        "made_up_date": "2016-12-31",
        "period_start": "2016-01-01",
        "period_end": "2016-12-31",
        "entity_name": "Vindex Systems Limited",
        "dormant": false,
        "average_employees": "47.00",
        "tangible_fixed_assets": "88522.00",
        "debtors": "2984832.00",
        "cash_bank_in_hand": "7907.00",
        "current_assets": "3559838.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "381790.00",
        "total_assets_less_current_liabilities": "470312.00",
        "net_assets_liabilities": "459271.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "13138.00",
        "turnover": "8791611.00",
        "other_operating_income": null,
        "cost_sales": "5340209.00",
        "gross_profit_loss": "3451402.00",
        "administrative_expenses": "2905743.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "545659.00",
        "profit_before_tax": "543730.00",
        "tax_on_profit": "85839.00",
        "profit_loss_for_period": "457891.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2017.zip"
      },
      {
        "url": "/company/04453714/accounts/2015-12-31",
        "pdf_url": "/company/04453714/accounts/2015-12-31.pdf",
        "made_up_date": "2015-12-31",
        "period_start": "2015-01-01",
        "period_end": "2015-12-31",
        "entity_name": "Vindex Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "95795.00",
        "debtors": "2003054.00",
        "cash_bank_in_hand": "797.00",
        "current_assets": "2603045.00",
        "creditors_due_within_one_year": "2281669.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "321376.00",
        "total_assets_less_current_liabilities": "417171.00",
        "net_assets_liabilities": "406062.00",
        "called_up_share_capital": "13138.00",
        "profit_loss_account_reserve": "389929.00",
        "shareholder_funds": "406062.00",
        "turnover": "6715925.00",
        "other_operating_income": null,
        "cost_sales": "3823549.00",
        "gross_profit_loss": "2892376.00",
        "administrative_expenses": "2398739.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "493637.00",
        "profit_before_tax": "485382.00",
        "tax_on_profit": "62183.00",
        "profit_loss_for_period": "423199.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2016.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-09-30",
        "filing_date": "2025-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2024-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MzQ3MjYzMjMwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-09-30",
        "filing_date": "2024-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2023-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MzQyNzUyMjM1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MzM4NTQxNzc5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MzEzMTUyNDI2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-05-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MzA5OTgyNzcxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-08-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MzA4Mzk2MDkyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MzA2NTE5NTg2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MzA0NDk2OTE4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-02-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MzAwOTI0MjMzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2009-04-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MjAzMDU2MjUyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2008-04-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MjAwNDM0NDkyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-06-30",
        "filing_date": "2007-04-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2006-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MTc5NzU4NjU2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-06-30",
        "filing_date": "2005-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2005-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MTE4NTYzMTIzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2004-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MTQyMTE0NjdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-06-30",
        "filing_date": "2004-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04453714/accounts/2003-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history/MTA1MTUwMTgzYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04453714/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-04",
    "last_made_up": "2025-11-20"
  },
  "officers": [
    {
      "name": "FLANAGAN, Craig",
      "person_url": "/person/5443742",
      "role": "director",
      "appointed_on": "2024-07-24",
      "resigned_on": "2026-08-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-03T15:43:04+00:00"
    },
    {
      "name": "TUDORASCU, Mihai",
      "person_url": "/person/6743624",
      "role": "director",
      "appointed_on": "2026-08-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-03T15:43:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Clive Russell Bennett Talbot",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/988158",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-12-16",
      "ceased_on": "2022-08-19",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Paul Roger Austin",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3902647",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-12-16",
      "ceased_on": "2022-08-19",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mrs Sharon Jane Talbot",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4603721",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-12-16",
      "ceased_on": "2022-08-19",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Adt Fire And Security Plc",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/01161045",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-08-19",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:27:19.630781+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}