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Company Information for COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB,
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Company Registration Number
 02332983 Private Limited Company
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Company Overview
About Computerised And Digital Security Systems Ltd
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED was founded on 1989-01-06 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Computerised And Digital Security Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED | |
| Legal Registered Office | |
| SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB Other companies in CF37 | |
Filing Information
| Company Number | 02332983 | |
|---|---|---|
| Company ID Number | 02332983 | |
| Date formed | 1989-01-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 17:20:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
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Company Officers of COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA MOON |
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GARY DAVID BRITTON |
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SIMON ANTHONY MOON |
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ANDREW WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE KELLY |
Company Secretary | ||
MERVYN ADRIAN HAM |
Company Secretary | ||
MERVYN ADRIAN HAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CDS SECURITY SYSTEMS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| CDS SECURITY SYSTEMS LIMITED | Director | 1993-05-14 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| BLUE SKY I-TECH SOLUTIONS LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
| GEM SECURITY SERVICES LIMITED | Director | 2014-04-23 | CURRENT | 1990-01-29 | Active | |
| CDS SECURITY SYSTEMS LIMITED | Director | 1993-05-14 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| GEM SECURITY SERVICES LIMITED | Director | 2014-04-23 | CURRENT | 1990-01-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR CRAIG FLANAGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL EARNSHAW | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
| Registers moved to registered inspection location of 2 New Street Square London EC4A 3BZ | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD LEK | ||
| Register inspection address changed to 2 New Street Square London EC4A 3BZ | ||
| REGISTERED OFFICE CHANGED ON 03/03/23 FROM Penbwch Isaf Farm Penycoedcae Road, Penycoedcae Pontypridd Mid Glamorgan CF37 1PU | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
| RES11 | Resolutions passed:
| |
| SH01 | 18/11/22 STATEMENT OF CAPITAL GBP 2309 | |
| PSC02 | Notification of Adt Fire and Security Plc as a person with significant control on 2022-11-18 | |
| PSC07 | CESSATION OF SIMON ANTHONY MOON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID BRITTON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HILTON JONES | |
| TM02 | Termination of appointment of Nicola Moon on 2022-11-18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| RES01 | ADOPT ARTICLES 27/10/22 | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023329830005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2239 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2239 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023329830005 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2239 | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2239 | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2239 | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Williams on 2013-12-10 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY MOON / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID BRITTON / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 31/12/2009 | |
| 288a | DIRECTOR APPOINTED MR ANDREW WILLIAMS | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS NICOLA MOON | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH KELLY | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: UNIT 2,TAFF BUSINESS CENTRE TONTEG ROAD TREFOREST IND.ESTATE.,PONTYPRIDD MID GLAMORGAN CF37 5UA | |
| 363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 01/01/95 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 01/01/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES01 | ALTER MEM AND ARTS 07/05/91 | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FINANCE WALES INVESTMENTS (14) LTD | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2014-01-31 | £ 197,350 |
|---|---|---|
| Creditors Due After One Year | 2013-01-31 | £ 260,791 |
| Creditors Due Within One Year | 2014-01-31 | £ 626,294 |
| Creditors Due Within One Year | 2013-01-31 | £ 996,655 |
| Provisions For Liabilities Charges | 2014-01-31 | £ 14,500 |
| Provisions For Liabilities Charges | 2013-01-31 | £ 26,000 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 2,239 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 2,239 |
| Cash Bank In Hand | 2014-01-31 | £ 332,817 |
| Cash Bank In Hand | 2013-01-31 | £ 373,302 |
| Current Assets | 2014-01-31 | £ 1,261,017 |
| Current Assets | 2013-01-31 | £ 1,346,785 |
| Debtors | 2014-01-31 | £ 766,092 |
| Debtors | 2013-01-31 | £ 818,355 |
| Fixed Assets | 2014-01-31 | £ 540,694 |
| Fixed Assets | 2013-01-31 | £ 628,881 |
| Shareholder Funds | 2014-01-31 | £ 826,489 |
| Shareholder Funds | 2013-01-31 | £ 600,691 |
| Stocks Inventory | 2014-01-31 | £ 162,108 |
| Stocks Inventory | 2013-01-31 | £ 155,128 |
| Tangible Fixed Assets | 2014-01-31 | £ 540,693 |
| Tangible Fixed Assets | 2013-01-31 | £ 628,880 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
Trademarks
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We have not found any records of COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
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We have not found government income sources for COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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