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Companies/04453714

Vindex Systems Limited

Private Limited Company · Sunbury-On-Thames

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Adt Fire And Security PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-19 · No cessation recorded

Source record 126638813
Show 3 ceased records
CT
Mr Clive Russell Bennett TalbotIndividual
Shares: over 25%, up to 50%

Notified 2016-12-16 · Ceased 2022-08-19

Source record 125834372
ST
Mrs Sharon Jane TalbotIndividual
Shares: over 25%, up to 50%

Notified 2016-12-16 · Ceased 2022-08-19

Source record 125834379
PA
Mr Paul Roger AustinIndividual
Significant influence or control

Notified 2016-12-16 · Ceased 2022-08-19

Source record 125834399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MT
Mihai TudorascuCurrent director
Appointed 2026-08-01
+3 others
MB
Michelle BennettCurrent director
Appointed 2025-07-25 · 1 yr · Company Director
+7 others
PS
Peter SchieserCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+9 others
Show 19 historical appointments
CF
Craig FlanaganResigned director
Resigned 2024-07-24 · 2 yrs · Company Director
SD
Sarah DixonResigned director
Resigned 2023-12-31 · 1 yr · Director
RL
Richard LekResigned director
Resigned 2022-11-09 · Company Director
JE
James EarnshawResigned director
Resigned 2022-08-19 · 1 yr · Finance Director
AE
Andrew EllisResigned director
Resigned 2022-08-19 · Director
MA
Mark AyreResigned director
Resigned 2022-08-19 · Finance Director
RJ
Richard JonesResigned director
Resigned 2022-08-19 · 1 yr · Director
JD
Jonathan DenmanResigned director
Resigned 2021-06-01 · 1 yr · Financial Director
KM
Kevin McgeeResigned director
Resigned 2020-04-01 · 2 yrs · Director
GW
Greg WoodResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
MF
Mark FentonResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
PM
Piers MummeryResigned director
Resigned 2012-08-22 · 7 yrs · Company Director
SA
Sarah AustinResigned director
Resigned 2012-04-05 · 10 yrs · Director
PB
Peter BellResigned director
Resigned 2012-03-01 · None
PA
Paul AustinResigned director
Resigned 2003-10-01 · 18 yrs · Electronic Security Sales
ST
Sharon TalbotResigned directorResigned secretary
Resigned 2002-12-18 · 19 yrs · Administration Sales
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-06-02
CT
Clive TalbotResigned director
Resigned 2002-06-02 · 20 yrs · Electronic Security Sales

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active