Menna Overview
Here’s a quick overview of ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD 👀 — a Cardiff based business that started in 2006.
ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
- Company statusactive
- Company No05904997
- Age19 years 11 months Incorporated 14 August 2006
- Officers3
Address
Eastern Business Park, St Mellons, Cardiff, CF3 5EA
ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD is an active company incorporated on 14 August 2006 and based in Cardiff. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Resolution
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 26 Sep 2025
Capital Cancellation Shares
1 Year Ago on 30 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 25 Apr 2025
Capital Cancellation Shares
1 Year Ago on 23 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 29 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 29 Oct 2024
Capital Cancellation Shares
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jul 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Georgina Elizabeth | secretary | 21 Jul 2023 | |
| BASSETT, Kevin | director | Apr 1963 | 01 Nov 2008 |
| LEE, Georgina Elizabeth | director | Jun 1975 | 14 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Georgina Elizabeth Lee | Jun 1975 | 11 Jan 2024 |
| Mr Kevin Bassett | Apr 1963 | 11 Jan 2024 |
Related Companies
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BASSETT, Kevin, LEE, Georgina Elizabeth, BOARDMAN, Tracey are mutual persons.
BASSETT, Kevin, LEE, Georgina Elizabeth are mutual persons.
BASSETT, Kevin are mutual persons.
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Here’s a quick overview of ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD 👀 — a Cardiff based business that started in 2006.