# Vindex Systems Limited

## Details

- **Company number:** [04453714](https://find-and-update.company-information.service.gov.uk/company/04453714)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Jun 2002
- **Registered office:** SECURITY HOUSE, THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DB
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANAGAN, Craig | director | 24 Jul 2024 | 1 Aug 2026 |
| TUDORASCU, Mihai | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|---|
| 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 | - |



## Owned by

Vindex Systems Limited → [ADT Fire And Security PLC](/company/01161045) → [Tyco Holdings (U.K.) Limited](/company/02504868)




## Directors' other companies

- [TUDORASCU, Mihai](/person/6743624) - director at [Esotec Ltd](/company/10074925)
- [TUDORASCU, Mihai](/person/6743624) - director at [Envision Intelligent Solutions Limited](/company/NI602735)
- [TUDORASCU, Mihai](/person/6743624) - director at [ADT Fire And Security PLC](/company/01161045)