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 - SUNBURY-ON-THAMES

This company is listed in the following categories:
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

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TY HAFAN PENARTH Active GROUP 86102 - Medical nursing home activities
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PERPETUAL V2G SYSTEMS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
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Free Reports Available

Report Date Filed Date of Report Assets
Computerised and Digital Security - Limited company accounts 23.2 2023-11-01 31-01-2023 £287,166 Cash £1,227,018 equity
Computerised and Digital Security - Accounts to registrar (filleted) - small 18.2 2022-08-18 31-01-2022 £178,260 Cash £1,278,433 equity
Computerised and Digital Security - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-01-2021 £327,068 Cash £1,247,537 equity
Computerised and Digital Security - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-01-2020 £56,488 Cash £1,120,692 equity
Computerised and Digital Security - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-01-2019 £114,108 Cash £963,053 equity
Computerised and Digital Security - Accounts to registrar (filleted) - small 17.3 2018-05-01 31-01-2018 £4,078 Cash £1,000,679 equity
Computerised and Digital Security - Accounts to registrar - small 17.2 2017-07-07 31-01-2017 £66 Cash £895,435 equity
Computerised and Digital Security - Accounts to registrar - small 16.1 2016-06-14 31-01-2016 £83,222 Cash £948,163 equity
Computerised and Digital Security - Limited company - abbreviated - 11.6 2015-05-28 31-01-2015 £122,449 Cash £946,028 equity

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