VINDEX SYSTEMS LIMITED

Company number 04453714

1 active person with significant control / 0 active statements

Adt Fire And Security Plc (Active)

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Notified on: 19 August 2022
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 01161045
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Clive Russell Bennett Talbot (Ceased)

• Correspondence address: 7-9, Lloyds Court, Manor Royal, Crawley, West Sussex, England, RH10 9QU
• Notified on: 16 December 2016
• Ceased on: 19 August 2022
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Jane Talbot (Ceased)

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
• Notified on: 16 December 2016
• Ceased on: 19 August 2022
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Roger Austin (Ceased)

• Correspondence address: 7-9, Lloyds Court, Manor Royal, Crawley, West Sussex, England, RH10 9QU
• Notified on: 16 December 2016
• Ceased on: 19 August 2022
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control