Computer Security Technology Ltd.

Company Name	Computer Security Technology Ltd.
Directors	Nigel Lewis and Michelle Adala Lewis
Company Status	Active
Company Number	03357980
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)
Previous Name	IDS Solutions Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nigel Lewis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 1997(5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	Michelle Lewis
Nationality	British
Status	Current
Appointed	12 May 2005(8 years after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mrs Michelle Adala Lewis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(16 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Howard Mark Sherman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2000)
Role	Financial Consultants
Country of Residence	United Kingdom
Correspondence Address	36 Crofters Road Northwood Middlesex HA6 3ED

Secretary Name	Brian Edward John Biggs
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Glenfield Crowhurst Lane West Kingsdown Sevenoaks Kent TN15 6JE

Director Name	Richard William Sanders
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 May 2005)
Role	Company Director
Correspondence Address	1 Burdett Road Richmond Surrey TW9 2EE

Secretary Name	Mr Nigel Lewis
Nationality	British
Status	Resigned
Appointed	19 September 1997(5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 May 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Grasmere Road Thundersley Benfleet Essex SS7 3HF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	cstl.com

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	International Computer Security Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,888
Cash	£551,100
Current Liabilities	£776,496

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

27 September 2010	Delivered on: 2 October 2010 Satisfied on: 17 December 2010 Persons entitled: Bell Microproducts Limited Classification: Legal charge on book debts Secured details: Â£408,912.40 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the book debts see image for full details. Fully Satisfied
6 January 2009	Delivered on: 14 January 2009 Satisfied on: 8 December 2012 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account. Fully Satisfied
7 September 2005	Delivered on: 10 September 2005 Satisfied on: 8 December 2012 Persons entitled: The City of London Real Property Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,000.00 together with other sums to be advanced from time to time. Fully Satisfied
25 October 2001	Delivered on: 2 November 2001 Satisfied on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 August 2019	Statement of capital following an allotment of shares on 4 July 2019 GBP 1.10 (4 pages)
30 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 May 2014	Secretary's details changed for Michelle Lewis on 1 January 2014 (1 page)
7 May 2014	Director's details changed for Mr Nigel Lewis on 1 January 2014 (2 pages)
7 May 2014	Secretary's details changed for Michelle Lewis on 1 January 2014 (1 page)
7 May 2014	Director's details changed for Mr Nigel Lewis on 1 January 2014 (2 pages)
7 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Secretary's details changed for Michelle Lewis on 1 January 2014 (1 page)
7 May 2014	Director's details changed for Mr Nigel Lewis on 1 January 2014 (2 pages)
7 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 August 2013	Appointment of Mrs Michelle Adala Lewis as a director (2 pages)
28 August 2013	Appointment of Mrs Michelle Adala Lewis as a director (2 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Nigel Lewis on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Nigel Lewis on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Nigel Lewis on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Return made up to 22/04/08; no change of members (6 pages)
20 May 2008	Return made up to 22/04/08; no change of members (6 pages)
21 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
21 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 May 2007	Return made up to 22/04/07; no change of members (6 pages)
14 May 2007	Return made up to 22/04/07; no change of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Registered office changed on 31/08/05 from: farringdon house 105-107 farringdon road london EC1R 3BT (1 page)
31 August 2005	Return made up to 22/04/05; full list of members (6 pages)
31 August 2005	Return made up to 22/04/05; full list of members (6 pages)
31 August 2005	Registered office changed on 31/08/05 from: farringdon house 105-107 farringdon road london EC1R 3BT (1 page)
2 July 2005	Secretary resigned (1 page)
2 July 2005	Secretary resigned (1 page)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
12 May 2005	New secretary appointed (1 page)
12 May 2005	New secretary appointed (1 page)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
23 April 2004	Return made up to 22/04/04; full list of members (7 pages)
23 April 2004	Return made up to 22/04/04; full list of members (7 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
1 May 2003	Return made up to 22/04/03; full list of members (7 pages)
1 May 2003	Return made up to 22/04/03; full list of members (7 pages)
7 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (7 pages)
7 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 July 2001	Return made up to 22/04/01; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 July 2001	Return made up to 22/04/01; full list of members (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: denton house 40-44 wicklow street london WC1X 9HL (1 page)
23 November 2000	Registered office changed on 23/11/00 from: denton house 40-44 wicklow street london WC1X 9HL (1 page)
5 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
26 July 2000	Return made up to 22/04/00; full list of members (6 pages)
26 July 2000	Return made up to 22/04/00; full list of members (6 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
27 May 1999	Return made up to 22/04/99; no change of members (4 pages)
27 May 1999	Return made up to 22/04/99; no change of members (4 pages)
25 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
25 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
21 September 1998	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
21 September 1998	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 9-13 st andrew street london EC4A 3AE (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 9-13 st andrew street london EC4A 3AE (1 page)
20 May 1998	Return made up to 22/04/98; full list of members (6 pages)
20 May 1998	Return made up to 22/04/98; full list of members (6 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New secretary appointed;new director appointed (2 pages)
30 September 1997	New secretary appointed;new director appointed (2 pages)
23 September 1997	Company name changed ids solutions LTD\certificate issued on 24/09/97 (2 pages)
23 September 1997	Company name changed ids solutions LTD\certificate issued on 24/09/97 (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 9-13 st andrew street london EC4A 3AE (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 9-13 st andrew street london EC4A 3AE (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
26 June 1997	New director appointed (2 pages)
25 June 1997	Company name changed topdown LIMITED\certificate issued on 23/06/97 (2 pages)
25 June 1997	Company name changed topdown LIMITED\certificate issued on 23/06/97 (2 pages)
22 April 1997	Incorporation (20 pages)
22 April 1997	Incorporation (20 pages)

Computer Security Technology Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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