# Computerised And Digital Security Systems Limited

## Details

- **Company number:** [02332983](https://find-and-update.company-information.service.gov.uk/company/02332983)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 1989
- **Registered office:** SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DB
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)


## 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 |
| BRITTON, Gary David | director | - | 18 Nov 2022 |
| MOON, Simon Anthony | 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 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 | - |



## Owned by

Computerised And Digital Security Systems Limited → [ADT Fire And Security PLC](/company/01161045) → [Tyco Holdings (U.K.) Limited](/company/02504868)



## Controls

- [Gem Security Services Limited](/company/02464502) (02464502)



## Directors' other companies

- [BENNETT, Michele](/person/5443740) - director at [Gem Security Services Limited](/company/02464502)
- [BENNETT, Michele](/person/5443740) - director at [Aspro Crest Limited](/company/04447075)
- [BENNETT, Michele](/person/5443740) - director at [Rtls Communications Limited](/company/09272544)
- [FLANAGAN, Craig](/person/5443742) - director at [Aspro Crest Limited](/company/04447075)
- [FLANAGAN, Craig](/person/5443742) - director at [Mcdowall Holdings Limited](/company/08292959)
- [FLANAGAN, Craig](/person/5443742) - director at [Gem Security Services Limited](/company/02464502)
- [FLANAGAN, Craig](/person/5443742) - director at [H & C Contracts Limited](/company/02201497)
- [FLANAGAN, Craig](/person/5443742) - director at [Thorn Security Group Limited](/company/02899116)
- [FLANAGAN, Craig](/person/5443742) - director at [Rtls Communications Limited](/company/09272544)
- [FLANAGAN, Craig](/person/5443742) - director at [York International Limited](/company/01953148)



## Companies at the same address

- [Esotec Ltd](/company/10074925) (10074925)
- [Fm:systems Europe Limited](/company/06949218) (06949218)
- [FMS Europe Holdings Limited](/company/12246471) (12246471)
- [Gem Security Services Limited](/company/02464502) (02464502)
- [JCI Emea Holdings Limited](/company/12175265) (12175265)
- [JCI European Holdings Limited](/company/12504980) (12504980)
- [Tyco Building Services Products (UK) Limited](/company/02559027) (02559027)
- [Tyco Fire Products Manufacturing Limited](/company/01841522) (01841522)
- [Tyco Holdings (U.K.) Limited](/company/02504868) (02504868)
- [Xcell Misting Limited](/company/07309995) (07309995)