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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 18 years ago.
Status
Active
Active since incorporation
Company No
06025703
Private limited company
Age
18 years
Incorporated 12 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 7 months 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 (10 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
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Jun 1975
Georgina Elizabeth Lee
PSC • British • Lives in UK • Born in Jun 1975
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
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Own Shares Purchased
10 Months Ago on 29 Oct 2024
Own Shares Purchased
10 Months Ago on 29 Oct 2024
Shares Cancelled
11 Months Ago on 10 Oct 2024
Shares Cancelled
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Mar 2024
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Documents
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
Purchase of own shares.
Submitted on 29 Oct 2024
Cancellation of shares. Statement of capital on 11 January 2024
Submitted on 10 Oct 2024
Cancellation of shares. Statement of capital on 15 April 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Registration of charge 060257030003, created on 9 April 2024
Submitted on 10 Apr 2024
Satisfaction of charge 1 in full
Submitted on 14 Mar 2024
Repayment History
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