Company Active LTD

Company profile

Computerised and Digital Security Systems Limited

Home - CDS Integrated Security Systems

Computerised and Digital Security Systems Limited is a UK company with status active founded in 1989 based in London.

CRN
02332983
Founded
1989
Age
37

Overview

Legal name
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
Region
London
Registered address
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY-ON-THAMES
MIDDLESEX
UNITED KINGDOM
TW16 5DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 3
1
Company Active LTD
Computerised and Digital Security Systems Limited
CRN 02332983
2
Direct controller Active PLC
3
Intermediate controller Active LTD
4
Ultimate controller
00543654
CRN 00543654

Company events

Reference milestones and recent Companies House filing stream events.

9 events
04 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUyMzYzNTM2MGFkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:56

26 May
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyVjNPQUZhZGlxemtjeA | Paper/PDF filed

Published 26 May 2026 22:52

26 May
2026

Legacy

Capital

SH20 | Transaction MzUyMzYzNTExOWFkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:50

26 May
2026

Legacy

Insolvency

CAP-SS | Transaction MzUyMzYzNDkwN2FkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:49

20 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

06 Jan
1989

Incorporated

Inception

Company registered at Companies House