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Companies/02332983

Computerised And Digital Security Systems Limited

Private Limited Company · Sunbury-On-Thames

Active - Proposal to Strike offUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-18 · No cessation recorded

Source record 107391040
Show 1 ceased record
SM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-11-18

Source record 110726575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MB
Michelle BennettCurrent director
Appointed 2025-07-25 · 1 yr · Company Director
+7 others
PS
Peter SchieserCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+9 others
CF
Craig FlanaganCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+45 others
Show 11 historical appointments
SD
Sarah DixonResigned director
Resigned 2023-12-31 · 1 yr · Director
RL
Richard LekResigned director
Resigned 2022-11-18 · Director
RH
Richard Hilton JonesResigned director
Resigned 2022-11-18 · 1 yr · Director
JE
James EarnshawResigned director
Resigned 2022-11-18 · 1 yr · Director
AW
Andrew WilliamsResigned director
Resigned 2009-07-02 · 13 yrs · Installation A& Maintenance Of Cctv
NM
Nicola MoonResigned secretary
Resigned 2009-01-01 · 13 yrs
EK
Elizabeth KellyResigned secretary
Resigned 1994-01-08 · 14 yrs
GB
Gary BrittonResigned director
Resigned 1992-01-06 · 30 yrs · Security Engineer
SM
Simon MoonResigned director
Resigned 1992-01-06 · 30 yrs · Security Consultant
MH
Mervyn HamResigned directorResigned secretary
Resigned 1992-01-06 · 2 yrs · Certified Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active