VINDICO ICS LTD

Company 09998531 • Active Petition filed • Private limited company
Company age
10 years

Company overview

Incorporation date
10 February 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

VINDICO ICS LTD is a private limited company incorporated on 10 February 2016, with its registered office in Llanelli. Companies House lists its business as other telecommunications activities, business and domestic software development and information technology consultancy activities. Its most recent accounts were made up to 28 February 2025.

On 8 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 28 November 2025. It has 1 outstanding charge, held by Dbw Investments (14) Limited. It has 4 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, SA14 9UZ, Wales

Industry classification (SIC codes)

61900 62012 62020

Previous company names

SOCIAL HOTSPOT LTD

10 February 2016 - 9 November 2016

Officers & directors (8)

GRIFFITHS, Ryan

Director

Appointed: 10 February 2016

Active

MCCAHON-GRIFFITHS, Caroline

Director

Appointed: 1 February 2023

Active

MURRAY, Lesley Ann, Dr

Director

Appointed: 29 February 2024

Active

POLSON, Jonathan Nicholas Stewart

Director

Appointed: 10 February 2016

Active

CAMMISH, Robin Andrew

Director

Appointed: 13 April 2021 • Resigned: 27 May 2023

EARLE, Robert

Director

Appointed: 1 February 2023 • Resigned: 20 June 2025

LEWIS, Paul David, Professor

Director

Appointed: 8 August 2019 • Resigned: 28 February 2024

POLSON, Rebecca Jane

Director

Appointed: 1 March 2022 • Resigned: 30 May 2023

Recent filing history (40)

28 October 2026

Satisfaction of charge 099985310001 in full

Mortgage • Form MR04

27 June 2026

Confirmation statement made on 13 June 2026 with updates

Confirmation statement • Form CS01

28 November 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

24 June 2025

Confirmation statement made on 13 June 2025 with no updates

Confirmation statement • Form CS01

24 June 2025

Termination of appointment of Robert Earle as a director on 20 June 2025

Officers • Form TM01

28 November 2024

Total exemption full accounts made up to 28 February 2024

Accounts • Form AA

13 June 2024

Confirmation statement made on 13 June 2024 with updates

Confirmation statement • Form CS01

13 June 2024

Termination of appointment of Paul David Lewis as a director on 28 February 2024

Officers • Form TM01

29 February 2024

Appointment of Dr Lesley Ann Murray as a director on 29 February 2024

Officers • Form AP01

9 February 2024

Confirmation statement made on 9 February 2024 with no updates

Confirmation statement • Form CS01

29 November 2023

Total exemption full accounts made up to 28 February 2023

Accounts • Form AA

12 June 2023

Termination of appointment of Rebecca Jane Polson as a director on 30 May 2023

Officers • Form TM01

9 June 2023

Termination of appointment of Robin Andrew Cammish as a director on 27 May 2023

Officers • Form TM01

15 March 2023

Confirmation statement made on 9 February 2023 with no updates

Confirmation statement • Form CS01

10 February 2023

Appointment of Mr Robert Earle as a director on 1 February 2023

Officers • Form AP01

Persons with significant control (2)

Mr Ryan Griffiths

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mr Jonathan Nicholas Stewart Polson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Dbw Investments (14) Limited

Created: 1 May 2020 • Delivered: 6 May 2020

Fully satisfied

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 27 June 2027

Additional information

Has charges No
Super secure PSCs No