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 6 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
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
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 19 Sep 2025
Second Filing Of Director Appointment With Name
11 Months 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
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 23 Nov 2022
Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
3 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 |
Related Companies
To view a related company, use above.
BENNETT, Michele, SCHIESER, Peter, DIXON, Sarah Jane, MOON, Simon Anthony, WILLIAMS, Andrew are mutual persons.
BENNETT, Michele, SCHIESER, Peter, DIXON, Sarah Jane are mutual persons.
BENNETT, Michele, FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane are mutual persons.
BENNETT, Michele, FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane are mutual persons.
BENNETT, Michele, SCHIESER, Peter, DIXON, Sarah Jane are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter, EARNSHAW, James Paul are mutual persons.
SCHIESER, Peter are mutual persons.
HAM, Mervyn Adrian are mutual persons.
HAM, Mervyn Adrian are mutual persons.
HAM, Mervyn Adrian are mutual persons.
HAM, Mervyn Adrian are mutual persons.
HAM, Mervyn Adrian are mutual persons.
HAM, Mervyn Adrian are mutual persons.
HAM, Mervyn Adrian are mutual persons.
HAM, Mervyn Adrian are mutual persons.
HAM, Mervyn Adrian are mutual persons.
HAM, Mervyn Adrian are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
DIXON, Sarah Jane are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
HILTON JONES, Richard are mutual persons.
HILTON JONES, Richard are mutual persons.
WILLIAMS, Andrew are mutual persons.
ADT FIRE AND SECURITY PLC
BENNETT, Michele, FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane are mutual persons.
ENVISION INTELLIGENT SOLUTIONS LIMITED
BENNETT, Michele, FLANAGAN, Craig, SCHIESER, Peter, DIXON, Sarah Jane are mutual persons.
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
JCI EUROPEAN HOLDINGS LIMITED
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
MUHZ LTD
HAM, Mervyn Adrian are mutual persons.
JUSTFLEETS LTD
HAM, Mervyn Adrian are mutual persons.
PROCESS OUTSOURCE HOLDINGS LTD
HAM, Mervyn Adrian are mutual persons.
THE SPORTS SALES CENTRE LTD
HAM, Mervyn Adrian are mutual persons.
INTEGRAL GEOTECHNIQUE GROUP LTD
HAM, Mervyn Adrian are mutual persons.
TY HAFAN
HAM, Mervyn Adrian are mutual persons.
COOL SOLUTION REFRIGERATION LIMITED
HILTON JONES, Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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.