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Digital Secure Systems Limited

Digital Secure Systems Limited is an active company incorporated on 12 December 2006 with the registered office located in Cardiff, South Glamorgan. Digital Secure Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06025703
Private limited company
Age
19 years
Incorporated 12 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Eastern Business Park
St Mellons
Cardiff
South Glamorgan
CF3 5EA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Apr 1963
Advanced Secure Technologies Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Secure Technologies Ltd
Kevin Bassett and Georgina Elizabeth Lee are mutual people.
Active
Advanced Secure Technologies Holdings Ltd
Kevin Bassett and Georgina Elizabeth Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£206.5K
Decreased by £313.49K (-60%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£440.09K
Decreased by £592.6K (-57%)
Total Liabilities
-£191.15K
Decreased by £97.22K (-34%)
Net Assets
£248.94K
Decreased by £495.38K (-67%)
Debt Ratio (%)
43%
Increased by 15.51% (+56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Advanced Secure Technologies Holdings Ltd (PSC) Appointed
3 Months Ago on 17 Oct 2025
Kevin Bassett (PSC) Resigned
3 Months Ago on 17 Oct 2025
Georgina Elizabeth Lee (PSC) Resigned
3 Months Ago on 17 Oct 2025
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Own Shares Purchased
1 Year 3 Months Ago on 29 Oct 2024
Own Shares Purchased
1 Year 3 Months Ago on 29 Oct 2024
Shares Cancelled
1 Year 3 Months Ago on 10 Oct 2024
Shares Cancelled
1 Year 3 Months Ago on 10 Oct 2024
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Documents
Resolutions
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Confirmation statement made on 12 December 2025 with updates
Submitted on 24 Dec 2025
Cessation of Georgina Elizabeth Lee as a person with significant control on 17 October 2025
Submitted on 19 Dec 2025
Cessation of Kevin Bassett as a person with significant control on 17 October 2025
Submitted on 19 Dec 2025
Notification of Advanced Secure Technologies Holdings Ltd as a person with significant control on 17 October 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Resolutions
Submitted on 27 Feb 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 7 Feb 2025
Purchase of own shares.
Submitted on 29 Oct 2024
Repayment History
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