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Vindex Systems Limited

Vindex Systems Limited is an active company incorporated on 2 June 2002 with the registered office located in Sunbury-on-Thames, Surrey. Vindex Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04453714
Private limited company
Age
23 years
Incorporated 2 June 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Security House, The Summit
Hanworth Road
Sunbury-On-Thames
TW16 5DB
England
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
01293558830
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
Sarah Jane Dixon
Director • British • Lives in UK • Born in Dec 1979
Michele Bennett
Director • British • Lives in UK • Born in Sep 1975
James Paul Earnshaw
Director • Finance Director • British • Lives in England • Born in Dec 1976
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Brands
Vindex Systems
Vindex Systems is a security systems integrator that provides and supports certified security solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £98K (-100%)
Turnover
£13.48M
Increased by £475K (+4%)
Employees
62
Decreased by 6 (-9%)
Total Assets
£6.36M
Increased by £158K (+3%)
Total Liabilities
-£5.73M
Increased by £728K (+15%)
Net Assets
£632K
Decreased by £570K (-47%)
Debt Ratio (%)
90%
Increased by 9.45% (+12%)
See 10 Year Full Financials
Latest Activity
Ms Michelle Bennett Appointed
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Peter Schieser Appointed
5 Months Ago on 4 Apr 2025
Sarah Jane Dixon Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Mrs Sarah Jane Dixon Appointed
1 Year 8 Months Ago on 31 Dec 2023
Richard Hilton Jones Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Second filing for the appointment of Ms Michele Bennett as a director
Submitted on 6 Aug 2025
Appointment of Ms Michelle Bennett as a director on 25 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Appointment of Mr Peter Schieser as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
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Repayment History
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