VINDEX SYSTEMS LIMITED
04453714 · Active · Ltd · 24 yrs · Sunbury-On-Thames
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 4 Dec 2026 (last filed 20 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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VINDEX SYSTEMS LIMITED
04453714Active· Ltd· England Wales· 2002-06-02Incorporated 2002-06-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BENNETT, Michele· DirectorAppointed 2025-07-25
- SCHIESER, Peter· DirectorAppointed 2025-04-04
- DIXON, Sarah Jane· DirectorResigned 2025-04-04
- FLANAGAN, Craig· DirectorAppointed 2024-07-24
BENNETT, Michele
Director
- Appointed
- 2025-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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FLANAGAN, Craig
Director
- Appointed
- 2024-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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SCHIESER, Peter
Director
- Appointed
- 2025-04-04
- Nationality
- German
- Residence
- Luxembourg
- Born
- 04/1967
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TALBOT, Sharon
Secretary
- Appointed
- 2002-06-02
- Resigned
- 2022-08-19
- Nationality
- British
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CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary
- Appointed
- 2002-06-02
- Resigned
- 2002-06-02
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AUSTIN, Paul Roger
Director
- Appointed
- 2003-10-01
- Resigned
- 2022-08-19
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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AUSTIN, Sarah
Director
- Appointed
- 2012-04-05
- Resigned
- 2022-08-19
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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AYRE, Mark
Director
- Appointed
- 2022-08-19
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BELL, Peter David Oliver
Director
- Appointed
- 2012-03-01
- Resigned
- 2012-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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DENMAN, Jonathan Paul
Director
- Appointed
- 2021-06-01
- Resigned
- 2022-08-19
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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DIXON, Sarah Jane
Director
- Appointed
- 2023-12-31
- Resigned
- 2025-04-04
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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EARNSHAW, James Paul
Director
- Appointed
- 2022-08-19
- Resigned
- 2024-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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ELLIS, Andrew John
Director
- Appointed
- 2022-08-19
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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FENTON, Mark James
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-08-19
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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JONES, Richard Hilton
Director
- Appointed
- 2022-08-19
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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LEK, Richard
Director
- Appointed
- 2022-11-09
- Resigned
- 2023-03-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1966
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MCGEE, Kevin Gerard
Director
- Appointed
- 2020-04-01
- Resigned
- 2022-08-19
- Nationality
- Irish
- Residence
- England
- Born
- 06/1965
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MUMMERY, Piers Seaton
Director
- Appointed
- 2012-08-22
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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TALBOT, Clive Russell Bennett
Director
- Appointed
- 2002-06-02
- Resigned
- 2022-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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TALBOT, Sharon
Director
- Appointed
- 2002-12-18
- Resigned
- 2022-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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WOOD, Greg Keith
Director
- Appointed
- 2019-01-01
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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