Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Computerised and Digital Security Systems Limited
- Incorporated
- 6 January 1989
- Previously known as
- C.D.S. Security Services Limited (until 21 August 1991)Luxpart Limited (until 30 January 1989)
- Industry
- Security systems service activities (80200)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury-On-ThamesTW16 5DB
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2025
Also at Aspro Crest Limited (proposed for strike-off), Adt Fire and Security PLC, Vindex Systems Limited · more companies
British
Born September 1975 (51)
Director · Appointed 4 April 2025
Also at Asset Plus Energy Performance Ltd, E2 Services Limited, Aspro Crest Limited (proposed for strike-off) · more companies
German
Born April 1967 (59)
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Officer history (11 former)
25 July 2025
4 April 2025
4 April 2025
24 July 2024
24 July 2024
31 December 2023
31 December 2023
1 March 2023
Resigned Lek, Richard as Director
18 November 2022
Appointed Lek, Richard as Director
18 November 2022
18 November 2022
18 November 2022
18 November 2022
Resigned Moon, Nicola as Secretary
18 November 2022
Resigned Britton, Gary David as Director
18 November 2022
2 July 2009
1 January 2009
Appointed Moon, Nicola as Secretary
31 December 2008
Resigned Kelly, Elizabeth Anne as Secretary
8 January 1994
Appointed Kelly, Elizabeth Anne as Secretary
7 January 1994
7 January 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01161045
Former controllers (1)
18 November 2022
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Computerised and Digital Security Systems Limited This company DissolvedOwns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,627,689
- Cash
- £72,193
- Turnover
- £4,640,585
- Profit Before Tax
- £400,671
- Employees
- 25
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
- Profit Margin
- 9%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £124,060 | £624,840 | £1,062,839 | £1,352,805 | £1,411,105 |
| Current Assets | £2,765,460 | £1,941,222 | £1,694,020 | £1,287,594 | £1,206,077 |
| Debtors | £2,572,230 | £1,544,987 | £1,420,374 | £869,925 | £1,047,176 |
| Cash | £72,193 | £287,166 | £178,260 | £327,068 | £56,488 |
| Creditors (< 1 year) | £1,241,523 | £1,312,376 | £1,234,603 | £1,035,872 | £1,090,349 |
| Creditors (> 1 year) | £20,308 | £26,668 | £243,823 | £356,990 | £402,341 |
| Net Current Assets | £1,523,937 | £628,846 | £459,417 | £251,722 | £115,728 |
| Net Assets | £1,627,689 | £1,227,018 | £1,278,433 | £1,247,537 | £1,120,692 |
| Shareholder Funds | £1,627,689 | £1,227,018 | £1,278,433 | £1,247,537 | £1,120,692 |
| Turnover | £4,640,585 | £6,379,867 | |||
| Cost of Sales | £2,843,614 | £4,226,273 | |||
| Gross Profit | £1,796,971 | £2,153,594 | |||
| Admin Expenses | £1,504,622 | £1,422,175 | |||
| Operating Profit | £319,300 | £771,419 | |||
| Profit Before Tax | £400,671 | £99,449 | |||
| Tax | £0 | £160,817 | |||
| Profit for Period | £400,671 | (£61,368) | |||
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 21 July 2026 | First Gazette notice for voluntary strike-off | |||
| 26 June 2026 | Application to strike the company off the register | |||
| 26 May 2026 | Insolvency filing |
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