Menna Overview

Here’s a quick overview of ADVANCED SECURE TECHNOLOGIES LTD 👀 — a Cardiff, South Glamorgan based business that started in 1995.

ADVANCED SECURE TECHNOLOGIES LTD

  • Company statusactive
  • Company No03067165
  • Age31 years 1 month Incorporated 12 June 1995
  • Officers4

Address

Eastern Business Park, St Mellons, Cardiff, South Glamorgan, CF3 5EA

ADVANCED SECURE TECHNOLOGIES LTD is an active company incorporated on 12 June 1995 and based in Cardiff, South Glamorgan. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

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Resolution

9 Months Ago on 09 Oct 2025

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Memorandum Articles

9 Months Ago on 09 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 21 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 10 Apr 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 14 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 14 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 14 Mar 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 27 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 11 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Jul 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 15 Jun 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 14 Jun 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 14 Jun 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 14 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 14 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Jul 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LEE, Georgina Elizabethsecretary 14 Jun 2023
BASSETT, Kevindirector Apr 196301 Nov 2008
BRIND, Stephen Peterdirector Nov 197301 Jan 2024
LEE, Georgina Elizabethdirector Jun 197530 Nov 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Advanced Secure Technologies Holdings Ltd 06 Apr 2016

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