# Advanced Secure Technologies Ltd

## Details

- **Company number:** [03067165](https://find-and-update.company-information.service.gov.uk/company/03067165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1995
- **Registered office:** EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- AST Web Limited (until 12 Jul 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Advanced Secure Technologies Ltd → [Advanced Secure Technologies Holdings Ltd](/company/05904997)





## Companies at the same address

- [Advanced Secure Technologies Holdings Ltd](/company/05904997) (05904997)
- [Digital Secure Systems Limited](/company/06025703) (06025703)
- [Hsqe Group Ltd](/company/11478405) (11478405)