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Advanced Secure Technologies Ltd
Advanced Secure Technologies Ltd is an active company incorporated on 12 June 1995 with the registered office located in Cardiff, South Glamorgan. Advanced Secure Technologies Ltd was registered 30 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
03067165
Private limited company
Age
30 years
Incorporated
12 June 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Advanced Secure Technologies Ltd
Contact
Update Details
Address
Eastern Business Park
St Mellons
Cardiff
South Glamorgan
CF3 5EA
Same address for the past
18 years
Companies in CF3 5EA
Telephone
02920776800
Email
Available in Endole App
Website
Advancedsecure.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Georgina Elizabeth Lee
Secretary • Director • British • Lives in UK • Born in Jun 1975
Kevin Bassett
Director • Managing Director • British • Lives in UK • Born in Apr 1963
Tracey Boardman
Director • British • Born in Sep 1962
Stephen Peter Brind
Director • Director Of Product And Customer Experience • British • Lives in Wales • Born in Nov 1973
Advanced Secure Technologies Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Secure Technologies Holdings Ltd
Kevin Bassett, Tracey Boardman, and 1 more are mutual people.
Active
Digital Secure Systems Limited
Kevin Bassett and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£460.32K
Decreased by £10.19K (-2%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.23M
Decreased by £84.66K (-6%)
Total Liabilities
-£1.03M
Increased by £85.79K (+9%)
Net Assets
£207.14K
Decreased by £170.46K (-45%)
Debt Ratio (%)
83%
Increased by 11.85% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Georgina Elizabeth Lee Details Changed
4 Months Ago on 4 Jun 2025
Mr Kevin Bassett Details Changed
4 Months Ago on 4 Jun 2025
Tracey Boardman Resigned
8 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
Mr Stephen Peter Brind Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Kevin Bassett on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Georgina Elizabeth Lee on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Tracey Boardman as a director on 7 February 2025
Submitted on 29 Apr 2025
Registration of charge 030671650006, created on 9 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Stephen Peter Brind as a director on 1 January 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
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Repayment History
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