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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY PRINT SOLUTIONS LIMITED CONSETT Active FULL 17230 - Manufacture of paper stationery
ADVANCED SECURE TECHNOLOGIES LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSIST KNOWLEDGE DEVELOPMENT LIMITED THAME Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD CARDIFF Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DIGITAL SECURE PAYMENTS LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
REPATRIATION SERVICES TRUST (REST) CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96030 - Funeral and related activities

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

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ADVANCED SECURE TECHNOLOGIES LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD CARDIFF Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POWELL DOBSON LLP CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied