Menna Overview
Here’s a quick overview of DIGITAL SECURE SYSTEMS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2006.
DIGITAL SECURE SYSTEMS LIMITED
- Company statusactive
- Company No06025703
- Age19 years 7 months Incorporated 12 December 2006
- Officers3
Address
Eastern Business Park, St Mellons, Cardiff, South Glamorgan, CF3 5EA
DIGITAL SECURE SYSTEMS LIMITED is an active company incorporated on 12 December 2006 and based in Cardiff, South Glamorgan. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 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 Cancellation Shares
1 Year Ago on 10 Oct 2024
Capital Cancellation Shares
1 Year Ago on 10 Oct 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
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Capital Allotment Shares
3 Years Ago on 11 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Resolution
5 Years Ago on 21 Jan 2021
Capital Alter Shares Subdivision
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSETT, Kevin | secretary | 01 Apr 2008 | |
| BASSETT, Kevin | director | Apr 1963 | 01 Apr 2008 |
| LEE, Georgina Elizabeth | director | Jun 1975 | 12 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Bassett | Apr 1963 | 06 Apr 2016 |
| Georgina Elizabeth Lee | Jun 1975 | 06 Apr 2016 |
Related Companies
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BASSETT, Kevin, LEE, Georgina Elizabeth are mutual persons.
BASSETT, Kevin, LEE, Georgina Elizabeth are mutual persons.
BASSETT, Kevin are mutual persons.
PAUL, Alan are mutual persons.
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Here’s a quick overview of DIGITAL SECURE SYSTEMS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2006.