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Company · Sunbury-on-Thames

Computerised and Digital Security Systems Limited

Security systems service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Computerised and Digital Security Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Sarah Jane Dixon 2023-2025 Director View profile
  2. Richard Lek 2022-2023 Director View profile
  3. Richard Hilton Jones 2022-2023 Director View profile
  4. James Paul Earnshaw 2022-2024 Director View profile
  5. Andrew Williams 2009-2022 Director View profile
  6. Gary David Britton 2022 Director View profile
  7. Simon Anthony Moon 2022 Director View profile
  8. Nicola Moon 2009-2022 Secretary View profile
  9. Elizabeth Anne Kelly 1994-2008 Secretary View profile
  10. Mervyn Adrian Ham 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security systems service activities
Incorporated
06/01/1989
Registered office
Sunbury-on-Thames

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Computerised and Digital Security Systems Limited is controlled by Simon Anthony Moon
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-11-18 · source: Companies House PSC register

Ultimately controlled by Simon Anthony Moon.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.4y median 1.3y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 41Business services 13Finance 10Other services 7Construction 5Tech and media 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02332983
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data