This company is commonly known as Computerised And Digital Security Systems Limited. The company was founded 35 years ago and was given the registration number 02332983. The firm's registered office is in PONTYPRIDD. You can find them at Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Mid Glamorgan. This company's SIC code is 80200 - Security systems service activities.
| Name | : | COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02332983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1989 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Mid Glamorgan, CF37 1PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB | Director | 31 December 2023 | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB | Director | 18 November 2022 | Active |
| 26 Windsor Terrace, Penarth, CF64 1AB | Secretary | - | Active |
| 46 Conway Crescent, Tonteg, Pontypridd, CF38 1HP | Secretary | 08 January 1994 | Active |
| Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, United Kingdom, CF37 1PU | Secretary | 01 January 2009 | Active |
| 4 Deere Road, Llantwit Fardre, Pontypridd, CF38 2NL | Director | - | Active |
| 26 Windsor Terrace, Penarth, CF64 1AB | Director | - | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB | Director | 18 November 2022 | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB | Director | 18 November 2022 | Active |
| Penbwch Isaf Farm, Penycoedcae Road Penycoedcae, Pontypridd, CF37 1PU | Director | - | Active |
| The Willows, Glynbargoed Close, Trelewis, Treharris, Wales, CF46 6AJ | Director | 02 July 2009 | Active |
| Adt Fire And Security Plc | ||
| Notified on | : | 18 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Security House, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB |
| Nature of control | : |
|
| Mr Simon Anthony Moon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Penbwch Isaf Farm, Pontypridd, CF37 1PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-05 | Address | Move registers to sail company with new address. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Address | Change sail address company with new address. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-11-22 | Capital | Capital allotment shares. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
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