Ltd Facts The UK company register, as filed

Register entry · No. 02621153

C.D.S. SECURITY LIMITED

Active Private Limited Company Incorporated 17 Jun 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £270,994.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Jun 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SYSTEMS HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, ENGLAND, DH6 5PF

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. C.D.S. SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £243,786 £270,994 28
31 Jul 2024 not published not published £145,871 £270,943 30
31 Jul 2023 * not published not published £427,270 £255,022 30

* From the following year's accounts (prior-year figures).

Public contracts

8 contracts won

  1. Sunderland City Council

    Lot 13 - Security and Door Access Controls Below £100K

    £813,000 shared by 6 suppliers Awarded 30 Oct 2026 Ends 19 Dec 2030 Not yet signed Notice on Find a Tender

  2. Sunderland City Council

    Lot 16 - Fire Alarm Work Below £100K

    £256,000 shared by 6 suppliers Awarded 30 Oct 2026 Ends 19 Dec 2030 Not yet signed Notice on Find a Tender

  3. Sunderland City Council

    Lot 17 - CCTV Work Below £250K

    £500,000 shared by 6 suppliers Awarded 30 Oct 2026 Ends 19 Dec 2030 Not yet signed Notice on Find a Tender

  4. Sunderland City Council

    Lot 19 - Intruder Alarm Works Including Servicing Below £250K

    £500,000 shared by 6 suppliers Awarded 30 Oct 2026 Ends 19 Dec 2030 Not yet signed Notice on Find a Tender

  5. Stockton on Tees Borough Council

    Lot 13: Door Entry Systems

    £400,000 shared by 4 suppliers Awarded 30 Sep 2026 Ends 31 Oct 2034 Notice on Find a Tender

  6. QE Facilities Ltd

    Maintenance of Intruder alarms, CCTV Control Systems

    £20,372.61 Awarded 1 Feb 2026 Ends 31 Jan 2027 Notice on Find a Tender

  7. NHS Shared Business Services Limited

    Supply and Monitoring of Lone Working / Staff Call

    £125,000,000 Awarded 29 Apr 2025 Notice on Find a Tender

  8. NHS Shared Business Services Limited

    Supply, Installation, and Maintenance of Security Alarms, Fire Alarms, and Access Control Systems

    £125,000,000 Awarded 29 Apr 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Elaine Anne Lillico Dunn Director Director — — October 1949 British · England
Rosalind Helen Potts Director Director 5 Sep 2008 — August 1982 British · England
Stephen Dunn Director Director 5 Sep 2008 — October 1968 British · United Kingdom
Christopher Stuart Abbott Director Director 5 Sep 2008 — August 1979 British · United Kingdom
Wayne Potts Manager Director 31 Jul 2009 — September 1976 British · England
Robert Taylor Contracts Director Director 26 Nov 2015 — February 1970 British · United Kingdom
Elaine Anne Lillico Dunn Secretary 12 Jul 1998 — October 1949 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cds Security & Fire Limited company · 06801694 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is C.D.S. SECURITY LIMITED still trading?

The register shows C.D.S. SECURITY LIMITED as active.

What does C.D.S. SECURITY LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was C.D.S. SECURITY LIMITED set up?

It was incorporated on 17 June 1991.

When are C.D.S. SECURITY LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is C.D.S. SECURITY LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs C.D.S. SECURITY LIMITED?

C.D.S. SECURITY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62030), active, set up around the same time. More in this industry →

  1. 02674826 G.B. ELECTRONICS LIMITED Active Private Limited Company Inc. 31 Dec 1991 62030 · Computer facilities management activities
  2. 02672986 JAK ENTERPRISES LIMITED Active Private Limited Company Inc. 19 Dec 1991 80200 · Security systems service activities
  3. 02671337 DELTA ONE SECURITY SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1991 80200 · Security Systems Service Activities
  4. 02668611 GALLAGHER SECURITY EUROPE LIMITED Active Private Limited Company Inc. 5 Dec 1991 80200 · Security systems service activities
  5. 02659255 EUROPEAN PRECIOUS METALS LIMITED Active Private Limited Company Inc. 31 Oct 1991 24410 · Precious metals production

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House