Computerised And Digital Security Systems Limited

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computerised and digital security systems limited
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Computerised And Digital Security Systems Limited

02332983•Private Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB
Website01443400588

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Incorporated

06/01/1989

Company Age

37 years

Directors

4

Employees

37

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Computerised And Digital Security Systems Limited (02332983) is a private limited with share capital incorporated on 06/01/1989 (37 years old) and registered in sunbury-on-thames, TW165DB. The company operates under SIC code 80200 and is classified as Small.

At cds we provide integrated security solutions. that means we take responsibility for every aspect of a project, and ensure each of our systems operates seamlessly with each other and with our customers’ existing legacy equipment.we operate at the forefront of management, planning, supply, installa...

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 06/01/1989
TW165DB
37 employees

Financial Overview

Total Assets

£4.33M

Liabilities

£1.91M

Net Assets

£2.43M

Turnover

£8.52M

Cash

£0

Key Metrics

37

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4
J
james paul earnshaw
director
C
craig flanagan
director
P
peter schieser
director
M
michele bennett
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Change Sail Address Company With New Address
Category:Address
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Resolution
Category:Resolution
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2000
Legacy
Category:Address
Date:20-03-2000
Legacy
Category:Annual Return
Date:17-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Mortgage
Date:29-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1997
Legacy
Category:Annual Return
Date:22-01-1997

Import / Export

Imports
12 Months2
60 Months23
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date17/09/2025
Latest Accounts30/09/2024

Trading Addresses

Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, TW165DBRegistered

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Contact

01443400588
cdssystems.co.uk
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB