CA

COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

Active

Company number 02332983

Sunbury-On-Thames, United Kingdom · Incorporated 6 January 1989

Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom

Last updated on 24 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2022

Company history

Previous company names

LUXPART LIMITED · 6 January 1989 – 30 January 1989

C.D.S. SECURITY SERVICES LIMITED · 30 January 1989 – 21 August 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adt Fire And Security Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2022

Funding

1 funding round
18 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Second Filing Of Director Appointment With Name
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2023 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Move Registers To Sail Company With New Address
Address
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Change Sail Address Company With New Address
Address
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Resolution
Resolution
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Resolution
Resolution
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Small
Accounts
7 June 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Small
Accounts
7 June 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Small
Accounts
2 May 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Small
Accounts
28 June 2000 View
Legacy
Address
20 March 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Small
Accounts
26 May 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Mortgage
29 December 1998 View
Accounts With Accounts Type Small
Accounts
21 December 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Small
Accounts
21 July 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Small
Accounts
9 July 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Small
Accounts
4 May 1995 View
Resolution
Resolution
18 April 1995 View
Memorandum Articles
Incorporation
18 April 1995 View
Resolution
Resolution
18 April 1995 View
Memorandum Articles
Incorporation
16 February 1995 View
Resolution
Resolution
16 February 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
29 November 1994 View
Legacy
Mortgage
29 June 1994 View
Legacy
Annual Return
21 January 1994 View
Accounts With Accounts Type Small
Accounts
19 July 1993 View
Legacy
Annual Return
22 January 1993 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Small
Accounts
2 September 1991 View
Certificate Change Of Name Company
Change Of Name
20 August 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
1 May 1991 View
Legacy
Annual Return
27 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
17 April 1991 View
Resolution
Resolution
28 March 1991 View
Resolution
Resolution
28 March 1991 View
Legacy
Capital
28 March 1991 View
Legacy
Capital
28 March 1991 View
Resolution
Resolution
28 March 1991 View
Accounts With Accounts Type Small
Accounts
27 November 1990 View
Legacy
Annual Return
16 November 1990 View
Legacy
Address
16 November 1990 View
Legacy
Mortgage
11 December 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Accounts
10 March 1989 View
Legacy
Address
10 March 1989 View
Memorandum Articles
Incorporation
7 February 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Address
5 February 1989 View
Resolution
Resolution
1 February 1989 View
Certificate Change Of Name Company
Change Of Name
27 January 1989 View
Incorporation Company
Incorporation
6 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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