COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
COMPANY NUMBER
02332983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
06/01/1989
(35 years and 11 months old)
WEBSITE
CDSSYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/01/1989
21/08/1991
C.D.S. SECURITY SERVICES LIMITED
View all previous names
MIDDLESEX
TW16 5DB
Telephone: 01443400588
TPS: Yes
Security House
Summit Business Park
Hanworth Road
SUNBURY-ON-THAMES
TW16 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CDS SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 18/01/2024 | Richard Hilton Jones (928054367) has left the board |
Credit Risk Overview
Want to learn more about COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2022 - Present (2 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
24/07/2024 - Present (5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
06/01/1992 - Present (32 years and 11 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/01/1992 - Present (32 years and 11 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CDS SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
| GEM SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 18/01/2024 | Richard Hilton Jones (928054367) has left the board |
| 18/01/2024 | New Board Member Sarah Jane Dixon (920859602) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 16/03/2023 | Richard Lek (930252460) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 24/11/2022 | Nicola Moon (913614845) has left the board |
| 24/11/2022 | Simon Anthony Moon (902244120) has left the board |
| 24/11/2022 | Andrew Williams (906463785) has left the board |
| 24/11/2022 | Gary David Britton (903480414) has left the board |
| 24/11/2022 | New Board Member James Paul Earnshaw (930252439) Appointed |
| 24/11/2022 | New Board Member Richard Lek (930252460) Appointed |
| 24/11/2022 | New Board Member Richard Hilton Jones (928054367) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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