COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED - SUNBURY-ON-THAMES
Company Profile | Company Filings |
Overview
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED is a Private Limited Company from SUNBURY-ON-THAMES UNITED KINGDOM and has the status: Active.
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED was incorporated 35 years ago on 06/01/1989 and has the registered number: 02332983. The accounts status is SMALL and accounts are next due on 30/06/2024.
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED was incorporated 35 years ago on 06/01/1989 and has the registered number: 02332983. The accounts status is SMALL and accounts are next due on 30/06/2024.
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED - SUNBURY-ON-THAMES
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/01/2023 | 30/06/2024 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2022-11-18 | CURRENT |
SARAH JANE DIXON | Dec 1979 | British | Director | 2023-12-31 | CURRENT |
RICHARD LEK | Jun 1966 | British | Director | 2022-11-18 UNTIL 2023-03-01 | RESIGNED |
RICHARD HILTON JONES | Apr 1964 | British | Director | 2022-11-18 UNTIL 2023-12-31 | RESIGNED |
MR MERVYN ADRIAN HAM | Jun 1957 | British | Director | RESIGNED | |
MR GARY DAVID BRITTON | Jan 1961 | British | Director | RESIGNED | |
MRS NICOLA MOON | Aug 1958 | British | Secretary | 2009-01-01 UNTIL 2022-11-18 | RESIGNED |
MRS ELIZABETH ANNE KELLY | Feb 1949 | Secretary | 1994-01-08 UNTIL 2008-12-31 | RESIGNED | |
MR MERVYN ADRIAN HAM | Jun 1957 | British | Secretary | RESIGNED | |
MR SIMON ANTHONY MOON | Oct 1959 | British | Director | RESIGNED | |
MR ANDREW WILLIAMS | Apr 1964 | British | Director | 2009-07-02 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adt Fire And Security Plc | 2022-11-18 | Sunbury-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Simon Anthony Moon | 2016-04-06 - 2022-11-18 | 10/1959 | Ownership of shares 75 to 100 percent |