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VINDEX SYSTEMS LIMITED

Company
VINDEX SYSTEMS LIMITED (04453714)

VINDEX SYSTEMS

Phone: +44 (0)1293 558 830
A⁺ rating

ABOUT VINDEX SYSTEMS LIMITED

As an independent specialist we have access to a very wide range of products. Through our robust product policy we have developed strategic partnerships with many of the markets leading manufacturers.

We have a great understanding of the specific business needs of many market sectors, which is essential when advising, and designing solutions. We use this knowledge to select the right products to meet the needs and the budget.

Vindex Systems have an enviable client portfolio built over many years; our focus on maintenance and support ensures the highest levels of customer retention and underpins our long term partnership approach.

As a system integrator we have a wide range of products and solutions to choose from and the technical ability to deliver and support them, no matter how big or small your requirements are.

Closed Circuit Television (CCTV) is the true all rounder of the electronic security industry, working around the clock to help deter crime and provide organisations with much needed information.

As a provider of a full range of access control systems from schools and residential developments we are able to meet all your needs. We are an Enterprise Partner for the Software House C•Cure product as well as other market leading products.

Intruder Detection Systems provide an invaluable tool to those responsible for security of buildings, assets and people. As an NSI Gold accredited company we provide a full range of solutions including local and remote monitoring.

We offer powerful and scalable solutions for fire detection and alarm systems. With proven and mature software at its heart, the range of products we offer benefits from many years of development and refinement to provide a system of outstanding robustness, versatility and flexibility.

“The integrated solution provided by the Vindex Systems team has already proven to be a great tool in reducing crime and improving the effectiveness of the security and traffic management team. With such a significant investment the selection process for this project was very rigorous, Vindex provided a comprehensive and compelling bid showing an in depth understanding of the objectives and how to implement solutions to achieve them. The implementation of the solution was a challenging one given the nature of the site and its continued operation. I am very pleased with the outcome and would have no hesitation in recommending Vindex Systems for future projects.”

Delivering More Than Security Vindex Systems Ltd

KEY FINANCES

Year
2016
Assets
£3559.84k ▲ £956.79k (36.76 %)
Cash
£7.91k ▲ £7.11k (892.10 %)
Liabilities
£3178.05k ▲ £896.38k (39.29 %)
Net Worth
£381.79k ▲ £60.41k (18.80 %)

REGISTRATION INFO

Company name
VINDEX SYSTEMS LIMITED
Company number
04453714
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Jun 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
vindexsystems.co.uk
Phones
+44 (0)1293 558 830
+44 (0)1293 588 831
01293 558 830
01293 588 831
01293 558 831
Registered Address
7-9 LLOYDS COURT,
MANOR ROYAL,
CRAWLEY,
WEST SUSSEX,
ENGLAND,
RH10 9QU

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

LAST EVENTS

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 310,138

CHARGES

4 March 2014
Status
Outstanding
Delivered
6 March 2014
Persons entitled
Hsbc Bank PLC
Description
None. Notification of addition to or amendment of charge.

16 October 2007
Status
Outstanding
Delivered
17 October 2007
Persons entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description
By way of floating charge all the undertaking of the…

16 October 2007
Status
Outstanding
Delivered
17 October 2007
Persons entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description
By way of fixed equitable charge all debts purchased or…

11 July 2002
Status
Outstanding
Delivered
13 July 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

VINDEX SYSTEMS LIMITED DIRECTORS

Sharon Talbot

  Acting
Appointed
02 June 2002
Role
Secretary
Address
Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Name
TALBOT, Sharon

Paul Roger Austin

  Acting PSC
Appointed
01 October 2003
Occupation
Electronic Security Sales
Role
Director
Age
54
Nationality
British
Address
8 Sandy Hill Lane, Moulton, Northampton, England, NN3 7AW
Country Of Residence
England
Name
AUSTIN, Paul Roger
Notified On
16 December 2016
Nature Of Control
Has significant influence or control

Sarah Austin

  Acting
Appointed
05 April 2012
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
8 Sandy Hill Lane, Moulton, Northampton, England, NN3 7AW
Country Of Residence
England
Name
AUSTIN, Sarah

Piers Seaton Mummery

  Acting
Appointed
22 August 2012
Occupation
Company Director
Role
Director
Age
58
Nationality
British
Address
Highfield, Denham Lane, Chalfont St. Peter, Gerrards Cross, Bucks, England, SL9 0EU
Country Of Residence
United Kingdom
Name
MUMMERY, Piers Seaton

Clive Russell Bennett Talbot

  Acting PSC
Appointed
02 June 2002
Occupation
Electronic Security Sales
Role
Director
Age
60
Nationality
British
Address
Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Country Of Residence
England
Name
TALBOT, Clive Russell Bennett
Notified On
16 December 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Sharon Talbot

  Acting PSC
Appointed
18 December 2002
Occupation
Administration Sales
Role
Director
Age
59
Nationality
British
Address
Maytrees, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Country Of Residence
England
Name
TALBOT, Sharon
Notified On
16 December 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

CHETTLEBURGHS SECRETARIAL LTD

  Resigned
Appointed
02 June 2002
Resigned
02 June 2002
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4XH
Name
CHETTLEBURGHS SECRETARIAL LTD

Peter David Oliver Bell

  Resigned
Appointed
01 March 2012
Resigned
06 September 2012
Occupation
None
Role
Director
Age
61
Nationality
British
Address
1 Oldfield Wood, Woking, Surrey, England, GU22 8AN
Country Of Residence
United Kingdom
Name
BELL, Peter David Oliver

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Excellent according to the company’s financial health.