Digital Secure Systems Limited
- Company number
- 06025703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2006
- Nature of business
- Information technology consultancy activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Georgina Elizabeth Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Oct 2025 |
| Mr Kevin Bassett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Oct 2025 |
| Advanced Secure Technologies Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £249,328 | £2,356 | 0 |
| 31 Oct 2024 | £248,940 | £206,496 | 22 |
| 31 Oct 2023 | £744,318 | £519,988 | 18 |
| 31 Oct 2022 | £743,642 | £295,285 | 17 |
| 31 Oct 2021 | £520,758 | £176,898 | 13 |
| 31 Oct 2020 | £403,701 | £114,737 | 10 |
| 31 Oct 2019 | - | £128,787 | - |
| 31 Oct 2018 | £209,643 | £93,141 | - |
| 31 Oct 2017 | £162,105 | £11,376 | - |
| 31 Oct 2016 | - | £12,404 | - |
| 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 | - | - | - |
Connections
Companies at the same address
- Advanced Secure Technologies Holdings Ltd (05904997)
- Advanced Secure Technologies Ltd (03067165)
- Hsqe Group Ltd (11478405)