CDS SECURITY SYSTEMS LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 1PU

Company number 02796302
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address PENBWCH ISAF FARM, PENYCOEDCAE ROAD, PENYCOEDCAE, PONTYPRIDD, MID GLAMORGAN, CF37 1PU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of CDS SECURITY SYSTEMS LIMITED are www.cdssecuritysystems.co.uk, and www.cds-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Llandaf Rail Station is 7.1 miles; to Rhiwbina Rail Station is 7.1 miles; to Cwmbach Rail Station is 9.3 miles; to Bargoed Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cds Security Systems Limited is a Private Limited Company. The company registration number is 02796302. Cds Security Systems Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Cds Security Systems Limited is Penbwch Isaf Farm Penycoedcae Road Penycoedcae Pontypridd Mid Glamorgan Cf37 1pu. . MOON, Nicola is a Secretary of the company. BRITTON, Gary David is a Director of the company. MOON, Simon Anthony is a Director of the company. Secretary HAM, Mervyn Adrian has been resigned. Secretary KELLY, Elizabeth Anne has been resigned. Secretary WATKINS, Gillian Anne has been resigned. Director DAVIES, Gillian Sarah has been resigned. Director MORRIS, Michael Howard has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MOON, Nicola
Appointed Date: 01 January 2009

Director
BRITTON, Gary David
Appointed Date: 14 May 1993
64 years old

Director
MOON, Simon Anthony
Appointed Date: 14 May 1993
66 years old

Resigned Directors

Secretary
HAM, Mervyn Adrian
Resigned: 07 January 1994
Appointed Date: 14 May 1993

Secretary
KELLY, Elizabeth Anne
Resigned: 31 December 2008
Appointed Date: 08 January 1994

Secretary
WATKINS, Gillian Anne
Resigned: 14 May 1993
Appointed Date: 05 March 1993

Director
DAVIES, Gillian Sarah
Resigned: 14 May 1993
Appointed Date: 05 March 1993
62 years old

Director
MORRIS, Michael Howard
Resigned: 28 February 2002
Appointed Date: 14 February 1994
74 years old

Persons With Significant Control

Computerised & Digital Security Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDS SECURITY SYSTEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

01 Sep 2015
Accounts for a dormant company made up to 31 January 2015
12 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 53 more events
26 May 1993
Registered office changed on 26/05/93 from: bradley court park place cardiff CF1 3DP

26 May 1993
Accounting reference date notified as 31/01

26 May 1993
Memorandum and Articles of Association

24 May 1993
Company name changed M.B.H.18 LIMITED\certificate issued on 25/05/93

05 Mar 1993
Incorporation

CDS SECURITY SYSTEMS LIMITED Charges

7 March 1994
Debenture
Delivered: 22 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…