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Nom

Computerised and Digital Security System S Limited

Adresse
Penbwch Isaf Farm
Penycoedcae Road
Pontypridd
CF37 1PU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
End of VAT Registration
1 mai 2024
Company Register Name Computerised and Digital Security Systems Limited
Company Register Address Security House The Summit
Sunbury-On-Thames
TW16 5DB
Société Numéro de Registre 02332983 Show on Companies House
Accountssmall
last accounts made up to 31 janvier 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Computerised & Digital Security Systems Limited | CDS Security Services
  • Computerised & Digital Security Systems Limited CDS Security Services
  • Computerised & Digital Security Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Adt Fire And Security Plc Status: Active Notified: 18/11/2022 Companies House Number: 01161045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Moon, Simon Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2022 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Dixon, Sarah Jane Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Craig Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Earnshaw, James Paul Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hilton Jones, Richard Hanworth Road, Sunbury-On-Thames, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 31/12/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Andrew Trelewis, Treharris, Wales Status: Ceased Notified: 02/07/2009 Ceased: 18/11/2022 Occupation: Installation A& Maintenance Of Cctv Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Blue SKY I-Tech Solutions LTD Status: Active Notified: 22/04/2016 Companies House Number: 10141165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CDS Security Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02796302 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GEM Security Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02464502 Nature of Control
  • Ownership of shares - 75% or more