COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES TW16 5DB- Active
- Private Limited Company
- Company No. 02332983
- Last Updated: 01 Mar 2024
Company Profile
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED was incorporated on Friday, January 6, 1989 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 36 years 1 month and 17 days.
| Name | COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 02332983 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES TW16 5DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adt Fire And Security Plc Hanworth Road, TW16 5DB |
Dates: Friday, November 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Anthony Moon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 18, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED | 06 Jan 1989 |