The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Raithatha, Sohin Harkishen
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mignacca, Vincenzo
    Director born in January 1976
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL DATA SECURITY HOLDINGS LTD. - 1997-09-23
    LEIGHCROFT LIMITED - 1997-06-23
    8, Lovat Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,068 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Sanders, Richard William
    Company Director born in January 1962
    Individual
    Officer
    1997-09-19 ~ 2005-05-02
    OF - Director → CIF 0
  • 2
    Lewis, Nigel
    Director born in September 1967
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2025-04-04
    OF - Director → CIF 0
    Lewis, Nigel
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 3
    Lewis, Michelle Adala
    Director born in November 1968
    Individual
    Officer
    2013-08-28 ~ 2025-04-04
    OF - Director → CIF 0
    Lewis, Michelle
    Individual
    Officer
    2005-05-12 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 4
    Sherman, Howard Mark
    Financial Consultants born in August 1958
    Individual (11 offsprings)
    Officer
    1997-06-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 5
    Biggs, Brian Edward John
    Individual
    Officer
    1997-06-02 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-22 ~ 1997-05-29
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-04-22 ~ 1997-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPUTER SECURITY TECHNOLOGY LTD.

Previous name
IDS SOLUTIONS LTD - 1997-09-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,584 GBP2023-12-31
5,168 GBP2022-12-31
Fixed Assets - Investments
400,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets
408,584 GBP2023-12-31
505,168 GBP2022-12-31
Debtors
306,326 GBP2023-12-31
314,452 GBP2022-12-31
Cash at bank and in hand
479,733 GBP2023-12-31
706,912 GBP2022-12-31
Current Assets
786,059 GBP2023-12-31
1,021,364 GBP2022-12-31
Creditors
Current
304,505 GBP2023-12-31
520,953 GBP2022-12-31
Net Current Assets/Liabilities
481,554 GBP2023-12-31
500,411 GBP2022-12-31
Total Assets Less Current Liabilities
890,138 GBP2023-12-31
1,005,579 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
890,136 GBP2023-12-31
1,005,577 GBP2022-12-31
Equity
890,138 GBP2023-12-31
1,005,579 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,948 GBP2023-12-31
31,948 GBP2022-12-31
Computers
64,429 GBP2023-12-31
56,964 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,377 GBP2023-12-31
88,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,492 GBP2023-12-31
30,007 GBP2022-12-31
Computers
57,301 GBP2023-12-31
53,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,793 GBP2023-12-31
83,744 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
485 GBP2023-01-01 ~ 2023-12-31
Computers
3,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,456 GBP2023-12-31
1,941 GBP2022-12-31
Computers
7,128 GBP2023-12-31
3,227 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
583,903 GBP2022-12-31
Investments in Group Undertakings
400,000 GBP2023-12-31
500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
134,825 GBP2023-12-31
211,745 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
74,569 GBP2023-12-31
96,467 GBP2022-12-31
Other Debtors
Current
7,866 GBP2023-12-31
6,240 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
306,326 GBP2023-12-31
314,452 GBP2022-12-31
Trade Creditors/Trade Payables
Current
206,154 GBP2023-12-31
423,118 GBP2022-12-31
Amounts owed to group undertakings
Current
15,170 GBP2023-12-31
16,145 GBP2022-12-31
Corporation Tax Payable
Current
36,678 GBP2023-12-31
19,992 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,245 GBP2023-12-31
9,308 GBP2022-12-31
Other Creditors
Current
1,387 GBP2023-12-31
1,402 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,389 GBP2023-12-31
31,186 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
48,559 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-164,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • COMPUTER SECURITY TECHNOLOGY LTD.
    Info
    IDS SOLUTIONS LTD - 1997-09-24
    Registered number 03357980
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 1997-04-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • COMPUTER SECURITY TECHNOLOGY LTD
    S
    Registered number 3357980
    8-9, Lovat Lane, London, England, EC3R 8DW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED - 1998-09-21
    FINECONTACT LIMITED - 1989-05-05
    50 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    145,919 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.