COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

Active Sunbury-On-Thames

Security systems service activities

37 employees website.com
Safety and security Security systems service activities
C

COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

Security systems service activities

Founded 6 Jan 1989 Active Sunbury-On-Thames, United Kingdom 37 employees website.com
Safety and security Security systems service activities

Previous Company Names

C.D.S. SECURITY SERVICES LIMITED 30 Jan 1989 — 21 Aug 1991
LUXPART LIMITED 6 Jan 1989 — 30 Jan 1989
Accounts Submitted 19 Sept 2025 Next due 30 Jun 2026 22 days remaining
Confirmation Submitted 5 Dec 2025 Next due 4 Dec 2026 5 months remaining
Net assets £2M £798K 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £2M £644K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED (02332983), an active safety and security company based in Sunbury-On-Thames, United Kingdom. Incorporated 6 Jan 1989. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 22 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £72.19k (-100%)

Net Assets

£2.43M

Increased by £798.10k (+49%)

Total Liabilities

£1.91M

Increased by £644.27k (+51%)

Turnover

£8.52M

Increased by £3.87M (+83%)

Employees

37

Increased by 12 (+48%)

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 70 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 202270£10k£142.19

Officers

Officers

1 active 2 resigned
Status
Craig FlanaganDirectorBritishUnited Kingdom5424 Jul 2024Active

Shareholders

Shareholders (1)

Adt Fire And Security Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Anthony Moon

Ceased 18 Nov 2022

Ceased

Group Structure

Group Structure

COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026CapitalCapital Statement Capital Company With Date Currency Figure
26 May 2026InsolvencySolvency Statement dated 22/05/26
26 May 2026ResolutionResolutions
26 May 2026CapitalStatement by Directors
5 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
26 May 2026 Capital

Capital Statement Capital Company With Date Currency Figure

26 May 2026 Insolvency

Solvency Statement dated 22/05/26

26 May 2026 Resolution

Resolutions

26 May 2026 Capital

Statement by Directors

5 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

1 weeks ago on 26 May 2026

Solvency Statement dated 22/05/26

1 weeks ago on 26 May 2026

Resolutions

1 weeks ago on 26 May 2026

Statement by Directors

1 weeks ago on 26 May 2026

Confirmation statement made on 20 Nov 2025 with no updates

6 months ago on 5 Dec 2025