DIGITAL SECURE SYSTEMS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
DIGITAL SECURE SYSTEMS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DIGITAL SECURE SYSTEMS LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DIGITAL SECURE SYSTEMS LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DIGITAL SECURE SYSTEMS LIMITED - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EASTERN BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF3 5EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGINA ELIZABETH LEE | Jun 1975 | British | Director | 2006-12-12 | CURRENT |
MR KEVIN BASSETT | Apr 1963 | British | Director | 2008-04-01 | CURRENT |
MR KEVIN BASSETT | Apr 1963 | British | Secretary | 2008-04-01 | CURRENT |
ALAN PAUL | Oct 1949 | British | Director | 2006-12-12 UNTIL 2008-02-28 | RESIGNED |
ALAN PAUL | Oct 1949 | British | Secretary | 2006-12-12 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Bassett | 2016-04-06 | 4/1963 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Georgina Elizabeth Lee | 2016-04-06 | 6/1975 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIGITAL_SECURE_SYSTEMS_LI - Accounts | 2023-07-29 | 31-10-2022 | £295,285 Cash £743,642 equity |
DIGITAL_SECURE_SYSTEMS_LI - Accounts | 2022-07-27 | 31-10-2021 | £176,898 Cash £520,758 equity |
DIGITAL_SECURE_SYSTEMS_LI - Accounts | 2021-07-29 | 31-10-2020 | £114,737 Cash £403,701 equity |
DIGITAL_SECURE_SYSTEMS_LI - Accounts | 2020-07-23 | 31-10-2019 | £128,787 Cash £304,976 equity |
DIGITAL_SECURE_SYSTEMS_LI - Accounts | 2018-07-26 | 31-10-2017 | £11,376 Cash £162,105 equity |
DIGITAL_SECURE_SYSTEMS_LI - Accounts | 2017-03-30 | 31-10-2016 | £12,404 Cash £163,386 equity |