VINDEX SYSTEMS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QU

Company number 04453714
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 7-9 LLOYDS COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9QU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 310,138 . The most likely internet sites of VINDEX SYSTEMS LIMITED are www.vindexsystems.co.uk, and www.vindex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Salfords (Surrey) Rail Station is 5.1 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vindex Systems Limited is a Private Limited Company. The company registration number is 04453714. Vindex Systems Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Vindex Systems Limited is 7 9 Lloyds Court Manor Royal Crawley West Sussex England Rh10 9qu. . TALBOT, Sharon is a Secretary of the company. AUSTIN, Paul Roger is a Director of the company. AUSTIN, Sarah is a Director of the company. MUMMERY, Piers Seaton is a Director of the company. TALBOT, Clive Russell Bennett is a Director of the company. TALBOT, Sharon is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BELL, Peter David Oliver has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TALBOT, Sharon
Appointed Date: 02 June 2002
Director
AUSTIN, Paul Roger
Appointed Date: 01 October 2003
54 years old
Director
AUSTIN, Sarah
Appointed Date: 05 April 2012
51 years old
Director
MUMMERY, Piers Seaton
Appointed Date: 22 August 2012
59 years old
Director
TALBOT, Clive Russell Bennett
Appointed Date: 02 June 2002
60 years old
Director
TALBOT, Sharon
Appointed Date: 18 December 2002
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Director
BELL, Peter David Oliver
Resigned: 06 September 2012
Appointed Date: 01 March 2012
62 years old

Persons With Significant Control

Mr Clive Russell Bennett Talbot
Notified on: 16 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Jane Talbot
Notified on: 16 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Austin
Notified on: 16 December 2016
54 years old
Nature of control: Has significant influence or control

VINDEX SYSTEMS LIMITED 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
16 Jun 2016
Registered office address changed from 7 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU to 7-9 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU on 16 June 2016
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
13 Jul 2002
Particulars of mortgage/charge
25 Jun 2002
Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100
19 Jun 2002
Registered office changed on 19/06/02 from: the office building, gatwick road manor royal, crawley, sussex RH10 2RZ
12 Jun 2002
Secretary resigned
02 Jun 2002
Incorporation

VINDEX SYSTEMS LIMITED Charges

4 March 2014
Charge code 0445 3714 0004
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
16 October 2007
Floating charge (all assets)
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
16 October 2007
Fixed charge on purchased debts which fail to vest
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 July 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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