CompaniesInTheUK

COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

Company number 02332983 ·

Active - Proposal to Strike off

3 officers / 13 resignations

Michele BENNETT

Director Active
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2025-07-25
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1975

Peter SCHIESER

Director Active
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2025-04-04
Nationality
German
Country of residence
Luxembourg
Date of birth
April 1967

Craig FLANAGAN

Director Active
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2024-07-24
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Sarah Jane DIXON

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2023-12-31
Resigned
2025-04-04
Nationality
British
Country of residence
England
Date of birth
December 1979

Richard HILTON JONES

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2022-11-18
Resigned
2023-12-31
Nationality
British
Country of residence
England
Date of birth
April 1964

Richard LEK

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2022-11-18
Resigned
2023-03-01
Nationality
British
Country of residence
Netherlands
Date of birth
June 1966

James Paul EARNSHAW

Director Resigned
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Appointed
2022-11-18
Resigned
2024-07-24
Nationality
British
Country of residence
England
Date of birth
December 1976

MR Andrew WILLIAMS

Director Resigned
Correspondence address
The Willows Glynbargoed Close, Trelewis, Treharris, Mid Glamorgan, Wales, CF46 6AJ
Appointed
2009-07-02
Resigned
2022-11-18
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MRS Nicola MOON

Secretary Resigned
Correspondence address
Penbwch Isaf Farm Penycoedcae Road, Penycoedcae, Pontypridd, Mid Glamorgan, United Kingdom, CF37 1PU
Appointed
2009-01-01
Resigned
2022-11-18
Nationality
British

MRS Elizabeth Anne KELLY

Secretary Resigned
Correspondence address
46 Conway Crescent, Tonteg, Pontypridd, Mid Glamorgan, CF38 1HP
Appointed
1994-01-08
Resigned
2008-12-31
Nationality
British

MERVYN ADRIAN HAM

Director Resigned
Correspondence address
26 WINDSOR TERRACE, PENARTH, SOUTH GLAMORGAN, CF64 1AB
Appointed
1992-01-06
Resigned
1994-01-07
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

MERVYN ADRIAN HAM

Secretary Resigned
Correspondence address
26 WINDSOR TERRACE, PENARTH, SOUTH GLAMORGAN, CF64 1AB
Appointed
1992-01-06
Resigned
1994-01-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Simon Anthony MOON

Director Resigned
Correspondence address
Penbwch Isaf Farm, Penycoedcae Road Penycoedcae, Pontypridd, Mid Glamorgan, CF37 1PU
Resigned
2022-11-18
Nationality
British
Country of residence
Wales
Date of birth
October 1959

Mervyn Adrian HAM

Secretary Resigned
Correspondence address
26 Windsor Terrace, Penarth, South Glamorgan, CF64 1AB
Resigned
1994-01-07
Nationality
British

Mervyn Adrian HAM

Director Resigned
Correspondence address
26 Windsor Terrace, Penarth, South Glamorgan, CF64 1AB
Resigned
1994-01-07
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1957

MR Gary David BRITTON

Director Resigned
Correspondence address
4 Deere Road, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2NL
Resigned
2022-11-18
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1961