OpenCompanies

Advanced Secure Technologies Ltd

Company number
03067165
Status
Active
Type
Ltd
Incorporated
12 Jun 1995
Nature of business
Other business support service activities n.e.c.

Registered office

Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Previous names

  • AST Web Limited (until 12 Jul 2007)

Officers

NameRoleAppointedResigned
COMPANY FORMATION BUREAU LIMITED Corporate-Nominee-Director 12 Jun 1995 12 Jun 1995
COMPANY SEARCH BUREAU LIMITED Corporate-Nominee-Secretary 12 Jun 1995 12 Jun 1995
DAVIES, Adrian Director 12 Jun 1995 30 Nov 2006
DAY, Selwyn Secretary 12 Jun 1995 30 Nov 2006
LEE, Georgina Elizabeth Secretary 30 Nov 2006 1 Sep 2008
BOARDMAN, Tracey Secretary 1 Sep 2008 14 Jun 2023
BOARDMAN, Tracey Director 30 Nov 2006 7 Feb 2025
BRIND, Stephen Peter Director 1 Jan 2024
LEE, Georgina Elizabeth Secretary 14 Jun 2023
BASSETT, Kevin Director 1 Nov 2008
LEE, Georgina Elizabeth Director 30 Nov 2006

Control

NameNature of controlNotifiedCeased
Advanced Secure Technologies Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £261,083 £887,660 0
31 Oct 2024 £207,138 £460,323 9
31 Oct 2023 £377,594 £470,512 8
31 Oct 2022 £364,485 £415,064 8
31 Oct 2021 £333,593 £327,218 8
31 Oct 2020 £213,029 £236,897 11
31 Oct 2019 £130,694 £246,854 -
31 Oct 2018 £142,651 £132,011 -
31 Oct 2017 £186,960 £111,476 -
31 Oct 2016 - £140,521 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
30 Nov 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Connections

Owned by

Advanced Secure Technologies Ltd → Advanced Secure Technologies Holdings Ltd

Companies at the same address

Data