Computerised And Digital Security Systems Limited
- Company number
- 02332983
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jan 1989
- Nature of business
- Security systems service activities
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Previous names
- C.D.S. Security Services Limited (until 21 Aug 1991)
- Luxpart Limited (until 30 Jan 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAM, Mervyn Adrian | Secretary | - | 7 Jan 1994 |
| HAM, Mervyn Adrian | Director | - | 7 Jan 1994 |
| KELLY, Elizabeth Anne | Secretary | 8 Jan 1994 | 31 Dec 2008 |
| MOON, Simon Anthony | Director | - | 18 Nov 2022 |
| BRITTON, Gary David | Director | - | 18 Nov 2022 |
| WILLIAMS, Andrew | Director | 2 Jul 2009 | 18 Nov 2022 |
| MOON, Nicola | Secretary | 1 Jan 2009 | 18 Nov 2022 |
| LEK, Richard | Director | 18 Nov 2022 | 1 Mar 2023 |
| HILTON JONES, Richard | Director | 18 Nov 2022 | 31 Dec 2023 |
| EARNSHAW, James Paul | Director | 18 Nov 2022 | 24 Jul 2024 |
| DIXON, Sarah Jane | Director | 31 Dec 2023 | 4 Apr 2025 |
| BENNETT, Michele | Director | 25 Jul 2025 | |
| SCHIESER, Peter | Director | 4 Apr 2025 | |
| FLANAGAN, Craig | Director | 24 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Anthony Moon | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Nov 2022 |
| 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 Nov 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | £4,640,585 | £1,627,689 | £72,193 | 38 |
| 31 Jan 2023 | £6,379,867 | £1,227,018 | £287,166 | 34 |
| 31 Jan 2022 | - | £1,278,433 | £178,260 | 36 |
| 31 Jan 2021 | - | £1,247,537 | £327,068 | 36 |
| 31 Jan 2020 | - | £1,120,692 | £56,488 | 33 |
| 31 Jan 2019 | - | £963,053 | £114,108 | 33 |
| 31 Jan 2018 | - | £1,000,679 | £4,078 | 33 |
| 31 Jan 2017 | - | £895,435 | £66 | 32 |
| 31 Jan 2016 | - | £948,163 | £83,222 | - |
| 31 Jan 2015 | - | £946,028 | £122,449 | - |
| 31 Jan 2014 | - | £826,489 | £332,817 | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 31 Jan 1992 | - | - | - | - |
| 31 Jan 1991 | - | - | - | - |
| 31 Jan 1990 | - | - | - | - |
Connections
Owned by
Computerised And Digital Security Systems Limited → ADT Fire And Security PLC → Tyco Holdings (U.K.) Limited
Controls
- Gem Security Services Limited (02464502)
Directors’ other companies
- BENNETT, Michele - Director at Gem Security Services Limited
- BENNETT, Michele - Director at Aspro Crest Limited
- FLANAGAN, Craig - Director at Thorn Security Group Limited
- FLANAGAN, Craig - Director at Aspro Crest Limited
- FLANAGAN, Craig - Director at H & C Contracts Limited
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at Tyco Fire & Integrated Solutions (UK) Limited
- FLANAGAN, Craig - Director at York Engineered Systems Limited
- FLANAGAN, Craig - Director at JCI European Holdings Limited
Companies at the same address
- Esotec Ltd (10074925)
- Fm:systems Europe Limited (06949218)
- FMS Europe Holdings Limited (12246471)
- Gem Security Services Limited (02464502)
- JCI Emea Holdings Limited (12175265)
- JCI European Holdings Limited (12504980)
- Rtls Communications Limited (09272544)
- Tyco Building Services Products (UK) Limited (02559027)
- Tyco Fire Products Manufacturing Limited (01841522)
- Tyco Holdings (U.K.) Limited (02504868)