Menna Overview
Here’s a quick overview of COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1989.
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No02332983
- Age36 years 7 months Incorporated 6 January 1989
- Officers3
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED is an active company incorporated on 6 January 1989 and based in Sunbury-On-Thames, Middlesex, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
0 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Month Ago on 29 Jul 2025
Change To A Person With Significant Control
3 Months Ago on 20 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 17 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 31 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Mar 2023
Change Sail Address Company With New Address
2 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2023
Resolution
2 Years Ago on 23 Nov 2022
Capital Allotment Shares
2 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Michele | director | Sep 1975 | 25 Jul 2025 |
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adt Fire And Security Plc | 18 Nov 2022 | |
| Mr Simon Anthony Moon | Oct 1959 | 06 Apr 2016 |
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Here’s a quick overview of COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1989.