Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2023 |
DS01 |
Application to strike the company off the register
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05 Jun 2023 |
PSC05 |
Change of details for Computerised and Digitalsecurity Systems Limited as a person with significant control on 8 November 2022
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05 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ
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31 May 2023 |
RP04PSC02 |
Second filing for the notification of Computerised and Surity Systems Limited as a person with significant control
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Richard Lek as a director on 1 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Penbwch Isaf Farm Penycoedcae Road Penycoedcae Pontypridd CF37 1PU Wales to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 3 March 2023
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03 Mar 2023 |
AD02 |
Register inspection address has been changed to 2 New Street Square London EC4A 3BZ
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22 Nov 2022 |
TM01 |
Termination of appointment of Simon Anthony Moon as a director on 18 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Richard Lek as a director on 18 November 2022
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22 Nov 2022 |
AP01 |
Appointment of James Paul Earnshaw as a director on 18 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 18 November 2022
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05 Oct 2022 |
PSC07 |
Cessation of Samuel Thomas as a person with significant control on 4 October 2022
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05 Oct 2022 |
PSC02 |
Notification of Computerised and Digitalsecurity Systems Limited as a person with significant control on 4 October 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 31/05/2023.
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05 Oct 2022 |
TM01 |
Termination of appointment of Samuel Joshua Thomas as a director on 4 October 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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