ADVANCED SECURE TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

03067165

Incorporation date

12/06/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1995)

03/02/2026

Satisfaction of charge 030671650006 in full

View PDF (1 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (13 pages)

09/10/2025

Resolutions

View PDF (1 pages)

16/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

03/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

04/06/2025

Director's details changed for Mr Kevin Bassett on 2025-06-04

View PDF (2 pages)

04/06/2025

Director's details changed for Georgina Elizabeth Lee on 2025-06-04

View PDF (2 pages)

29/04/2025

Termination of appointment of Tracey Boardman as a director on 2025-02-07

View PDF (1 pages)

21/01/2025

Registration of charge 030671650006, created on 2025-01-09

View PDF (18 pages)

07/01/2025

Appointment of Mr Stephen Peter Brind as a director on 2024-01-01

View PDF (2 pages)

25/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

10/04/2024

Registration of charge 030671650005, created on 2024-04-09

View PDF (36 pages)

14/03/2024

Satisfaction of charge 1 in full

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14/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

14/03/2024

Satisfaction of charge 030671650003 in full

View PDF (1 pages)

27/11/2023

Satisfaction of charge 030671650004 in full

View PDF (1 pages)

11/09/2023

Registration of charge 030671650004, created on 2023-08-30

View PDF (19 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

15/06/2023

Secretary's details changed for Mrs Georgina Elizabeth Lee on 2023-06-14

View PDF (1 pages)

14/06/2023

Termination of appointment of Tracey Boardman as a secretary on 2023-06-14

View PDF (1 pages)

14/06/2023

Appointment of Mrs Georgina Eliabeth Lee as a secretary on 2023-06-14

View PDF (2 pages)

14/06/2023

Secretary's details changed for Mrs Georgina Eliabeth Lee on 2023-06-14

View PDF (1 pages)

14/06/2023

Secretary's details changed for Mrs Georgina Eliazbeth Lee on 2023-06-14

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

14/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

22/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

03/04/2018

Registration of charge 030671650003, created on 2018-03-29

View PDF (21 pages)

07/07/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

06/07/2017

Notification of Advanced Secure Technologies Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (4 pages)

03/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

15/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

03/03/2015

Secretary's details changed for Tracey Boardman on 2015-02-20

View PDF (1 pages)

03/03/2015

Director's details changed for Georgina Elizabeth Lee on 2015-02-20

View PDF (2 pages)

03/03/2015

Director's details changed for Tracey Boardman on 2015-02-20

View PDF (2 pages)

03/03/2015

Director's details changed for Mr Kevin Bassett on 2015-02-20

View PDF (2 pages)

04/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

30/07/2014

Director's details changed for Tracey Boardman on 2014-06-12

View PDF (2 pages)

30/07/2014

Secretary's details changed for Tracey Boardman on 2014-06-12

View PDF (1 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

17/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

27/07/2011

Director's details changed for Tracey Le Marchand on 2011-01-31

View PDF (2 pages)

27/07/2011

Secretary's details changed for Tracey Lemarchand on 2011-01-31

View PDF (1 pages)

20/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

06/08/2010

Director's details changed for Tracey Le Marchand on 2010-08-01

View PDF (2 pages)

06/08/2010

Secretary's details changed for Tracey Lemarchand on 2010-08-01

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

31/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

18/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

17/06/2009

Director appointed kevin bassett

View PDF (2 pages)

08/09/2008

Appointment terminated secretary georgina lee

View PDF (1 pages)

08/09/2008

Secretary appointed tracey lemarchand

View PDF (2 pages)

08/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

13/11/2007

Accounting reference date shortened from 30/11/07 to 31/10/07

View PDF (1 pages)

12/09/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

01/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

12/07/2007

Certificate of change of name

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12/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

Declaration of assistance for shares acquisition

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11/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2006

Resolutions

View PDF (2 pages)

11/12/2006

Ad 29/11/06--------- £ si 78561@1=78561 £ ic 2/78563

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11/12/2006

Registered office changed on 11/12/06 from: ipswich road cardiff south glamorgan CF23 9AQ

View PDF (1 pages)

11/12/2006

Resolutions

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Nc inc already adjusted 29/11/06

View PDF (2 pages)

11/12/2006

Accounting reference date extended from 30/09/06 to 30/11/06

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

19/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

04/07/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

09/11/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

21/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

18/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

01/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

16/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

29/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

24/06/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

21/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

16/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

26/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

12/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

12/07/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

17/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

08/07/1997

Director's particulars changed

View PDF (2 pages)

08/07/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

18/02/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

18/02/1997

Accounting reference date extended from 30/06/96 to 30/09/96

View PDF (1 pages)

07/02/1997

Resolutions

View PDF (1 pages)

12/12/1996

Registered office changed on 12/12/96 from: 5 richards terrace roath cardiff south glamorgan CF2 1RU

View PDF (1 pages)

01/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

21/06/1996

Secretary resigned

View PDF (1 pages)

21/06/1996

Director resigned

View PDF (1 pages)

27/06/1995

Registered office changed on 27/06/95 from: ground floor 334 whitchurch road cardiff CF4 3NG

View PDF (1 pages)

26/06/1995

New secretary appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADVANCED SECURE TECHNOLOGIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
333.59K
-
0.00
327.22K
-

2022
8
364.49K
-
0.00
415.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bassett, Kevin	Director	01/11/2008 - Present	9
Lee, Georgina Elizabeth	Director	30/11/2006 - Present	5
Boardman, Tracey	Secretary	01/09/2008 - 14/06/2023	-
Lee, Georgina Eliabeth	Secretary	14/06/2023 - Present	-
Brind, Stephen Peter	Director	01/01/2024 - Present	-

Persons with Significant Control

No PSC data available.

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SC127217

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCED SECURE TECHNOLOGIES LTD

ADVANCED SECURE TECHNOLOGIES LTD is an(a) Active company incorporated on 12/06/1995 with the registered office located at Eastern Business Park, St Mellons, Cardiff, South Glamorgan CF3 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED SECURE TECHNOLOGIES LTD?

ADVANCED SECURE TECHNOLOGIES LTD is currently Active. It was registered on 12/06/1995 .

Where is ADVANCED SECURE TECHNOLOGIES LTD located?

ADVANCED SECURE TECHNOLOGIES LTD is registered at Eastern Business Park, St Mellons, Cardiff, South Glamorgan CF3 5EA.

What does ADVANCED SECURE TECHNOLOGIES LTD do?

ADVANCED SECURE TECHNOLOGIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED SECURE TECHNOLOGIES LTD?

The latest filing was on 03/02/2026: Satisfaction of charge 030671650006 in full.