VINDEX SYSTEMS LIMITED

Active Sunbury-On-Thames

Security systems service activities

62 employees website.com
Safety and security Security systems service activities
V

VINDEX SYSTEMS LIMITED

Security systems service activities

Founded 2 Jun 2002 Active Sunbury-On-Thames, England 62 employees website.com
Safety and security Security systems service activities
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 22 days remaining
Confirmation Submitted 5 Dec 2025 Next due 4 Dec 2026 5 months remaining
Net assets £632K £570K 2024 year on year
Total assets £6M £158K 2024 year on year
Total Liabilities £6M £728K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VINDEX SYSTEMS LIMITED (04453714), an active safety and security company based in Sunbury-On-Thames, England. Incorporated 2 Jun 2002. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 22 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £98.00k (-100%)

Net Assets

£632.00k

Decreased by £570.00k (-47%)

Total Liabilities

£5.72M

Increased by £728.00k (+15%)

Turnover

£13.47M

Increased by £475.00k (+4%)

Employees

62

Decreased by 6 (-9%)

Debt Ratio

90%

Increased by 9 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 10,100 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 202050£50£1
23 May 201950£50£1
31 Dec 20105,000--
31 Dec 20105,000£5k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Adt Fire And Security Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sharon Jane Talbot

Ceased 19 Aug 2022

Ceased

Clive Russell Bennett Talbot

Ceased 19 Aug 2022

Ceased

Paul Roger Austin

Ceased 19 Aug 2022

Ceased

Group Structure

Group Structure

VINDEX SYSTEMS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
6 Aug 2025OfficersAppointment of Ms Michele Bennett as director
29 Jul 2025OfficersAppointment of Ms Michelle Bennett as director on 25 Jul 2025
7 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
28 May 2025IncorporationMemorandum Articles
5 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

6 Aug 2025 Officers

Appointment of Ms Michele Bennett as director

29 Jul 2025 Officers

Appointment of Ms Michelle Bennett as director on 25 Jul 2025

7 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

28 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with no updates

6 months ago on 5 Dec 2025

Appointment of Ms Michele Bennett as director

10 months ago on 6 Aug 2025

Appointment of Ms Michelle Bennett as director on 25 Jul 2025

10 months ago on 29 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 7 Jul 2025

Memorandum Articles

1 years ago on 28 May 2025