Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Vindex Systems Limited
- Incorporated
- 2 June 2002 (24 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Security HouseThe SummitHanworth RoadSunbury-On-ThamesTW16 5DB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1986 (40)
Director · Appointed 25 July 2025
Also at Aspro Crest Limited (proposed for strike-off), Adt Fire and Security PLC, Esotec Ltd. · more companies
British
Born September 1975 (51)
Director · Appointed 4 April 2025
Also at Asset Plus Energy Performance Ltd, E2 Services Limited, Aspro Crest Limited (proposed for strike-off) · more companies
German
Born April 1967 (59)
Officer history (19 former)
1 August 2026
1 August 2026
25 July 2025
4 April 2025
4 April 2025
24 July 2024
24 July 2024
31 December 2023
31 December 2023
18 August 2023
1 March 2023
9 November 2022
1 October 2022
19 August 2022
Resigned Mcgee, Kevin Gerard as Director
19 August 2022
Resigned Austin, Paul Roger as Director
19 August 2022
19 August 2022
19 August 2022
Resigned Talbot, Clive Russell Bennett as Director
19 August 2022
19 August 2022
Resigned Talbot, Sharon as Secretary
19 August 2022
19 August 2022
Resigned Talbot, Sharon as Director
19 August 2022
19 August 2022
Resigned Austin, Sarah as Director
19 August 2022
Resigned Fenton, Mark James as Director
1 June 2021
Resigned Wood, Greg Keith as Director
1 June 2021
1 April 2020
Appointed Mcgee, Kevin Gerard as Director
1 November 2019
1 January 2019
Appointed Fenton, Mark James as Director
1 January 2019
Appointed Wood, Greg Keith as Director
6 September 2012
22 August 2012
5 April 2012
Appointed Austin, Sarah as Director
1 March 2012
1 October 2003
Appointed Austin, Paul Roger as Director
18 December 2002
Appointed Talbot, Sharon as Director
2 June 2002
Appointed Talbot, Sharon as Secretary
2 June 2002
2 June 2002
Appointed Talbot, Clive Russell Bennett as Director
2 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01161045
Former controllers (3)
19 August 2022
Ceased Clive Russell Bennett Talbot — Owns 25–50% of shares
19 August 2022
Ceased Sharon Jane Talbot — Owns 25–50% of shares
19 August 2022
Ceased Paul Roger Austin — Has significant influence or control
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited This company Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,853,429
- up £608,403 (49%)
- Cash
- £565,502
- up £182,554 (48%)
- Turnover
- £10,607,634
- up £937,036 (10%)
- Profit Before Tax
- £923,021
- up £315,321 (52%)
- Employees
- 62
- down 3 (5%)
- Debt Ratio
- 64%
- Current Ratio
- 1.9x
- Profit Margin
- 9%
- Return on Equity
- 50%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £76,245 | £84,460 | £100,613 |
| Current Assets | £5,072,520 | £4,014,833 | £4,112,398 |
| Debtors | £3,882,081 | £3,148,845 | £3,238,836 |
| Cash | £565,502 | £382,948 | £385,631 |
| Creditors (< 1 year) | £2,683,372 | £2,169,039 | £3,004,593 |
| Creditors (> 1 year) | £600,000 | £675,000 | |
| Net Current Assets | £2,389,148 | £1,845,794 | £1,107,805 |
| Net Assets | £1,853,429 | £1,245,026 | £1,198,190 |
| Shareholder Funds | £1,853,429 | £1,245,026 | £1,198,190 |
| Turnover | £10,607,634 | £9,670,598 | £11,693,711 |
| Cost of Sales | £5,883,555 | £5,442,196 | £6,615,377 |
| Gross Profit | £4,724,079 | £4,228,402 | £5,078,334 |
| Admin Expenses | £3,833,779 | £3,813,645 | £4,586,677 |
| Operating Profit | £937,899 | ||
| Profit Before Tax | £923,021 | £607,700 | £499,886 |
| Tax | (£7,286) | (£156,170) | (£117,000) |
| Profit for Period | £930,307 | £763,870 | £616,886 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 30 September 2025 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 5 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 6 August 2025 | Second filing for the appointment of a director |
Other companies in this industry
Newcastle Upon Tyne
Bradford
London
Bracknell
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →