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
- Age37 years 10 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 37 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 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 13 Oct 2026
Dissolution Voluntary Strike Off Suspended
3 Months Ago on 19 Aug 2026
Gazette Notice Voluntary
4 Months Ago on 21 Jul 2026
Dissolution Application Strike Off Company
5 Months Ago on 26 Jun 2026
Legacy
6 Months Ago on 26 May 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 26 May 2026
Legacy
6 Months Ago on 26 May 2026
Resolution
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
11 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 05 Jul 2023
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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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.