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Computerised And Digital Security Systems Limited

Computerised And Digital Security Systems Limited is an active company incorporated on 6 January 1989 with the registered office located in Sunbury-on-Thames, Surrey. Computerised And Digital Security Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02332983
Private limited company
Age
36 years
Incorporated 6 January 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 30 Sep 2023 (8 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Computerised And Digital Security Systems Limited
Contact
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
01443 405052
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
Sarah Jane Dixon
Director • British • Lives in UK • Born in Dec 1979
Michele Bennett
Director • British • Lives in UK • Born in Sep 1975
James Paul Earnshaw
Director • British • Lives in England • Born in Dec 1976
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Fire And Security Plc
Sarah Jane Dixon, Craig Flanagan, and 3 more are mutual people.
Active
Gem Security Services Limited
Sarah Jane Dixon, Craig Flanagan, and 3 more are mutual people.
Active
Aspro Crest Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Vindex Systems Limited
Sarah Jane Dixon, Craig Flanagan, and 3 more are mutual people.
Active
RTLS Communications Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Esotec Ltd
Sarah Jane Dixon, Craig Flanagan, and 3 more are mutual people.
Active
Envision Intelligent Solutions Limited
Sarah Jane Dixon, Craig Flanagan, and 3 more are mutual people.
Active
New Tech Security Limited
James Paul Earnshaw, Sarah Jane Dixon, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Jan ⟶ 30 Sep 2023
Traded for 8 months
Cash in Bank
£72.19K
Decreased by £214.97K (-75%)
Turnover
£4.64M
Decreased by £1.74M (-27%)
Employees
25
Decreased by 13 (-34%)
Total Assets
£2.89M
Increased by £323.46K (+13%)
Total Liabilities
-£1.26M
Decreased by £77.21K (-6%)
Net Assets
£1.63M
Increased by £400.67K (+33%)
Debt Ratio (%)
44%
Decreased by 8.51% (-16%)
See 10 Year Full Financials
Latest Activity
Ms Michelle Bennett Appointed
1 Month Ago on 25 Jul 2025
Mr Peter Schieser Appointed
5 Months Ago on 4 Apr 2025
Sarah Jane Dixon Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Richard Hilton Jones Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mrs Sarah Jane Dixon Appointed
1 Year 8 Months Ago on 31 Dec 2023
Adt Fire and Security Plc (PSC) Details Changed
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Second filing for the appointment of Ms Michele Bennett as a director
Submitted on 6 Aug 2025
Appointment of Ms Michelle Bennett as a director on 25 July 2025
Submitted on 29 Jul 2025
Change of details for Adt Fire and Security Plc as a person with significant control on 18 November 2022
Submitted on 20 May 2025
Appointment of Mr Peter Schieser as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023
Submitted on 16 Jan 2024
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Repayment History
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