{
  "company_number": "06025703",
  "name": "Digital Secure Systems Limited",
  "url": "/company/06025703",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2006-12-12",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "62020",
      "description": "Information technology consultancy activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62020"
    }
  ],
  "registered_address": {
    "id": 1100479,
    "url": "/address/1100479",
    "line1": "EASTERN BUSINESS PARK",
    "line2": "ST MELLONS",
    "post_town": "CARDIFF",
    "county": "SOUTH GLAMORGAN",
    "country": "",
    "postcode": "CF3 5EA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-07-31",
    "last_made_up": "2025-10-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/06025703/accounts/2025-10-31",
        "pdf_url": "/company/06025703/accounts/2025-10-31.pdf",
        "made_up_date": "2025-10-31",
        "period_start": "2024-11-01",
        "period_end": "2025-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": "0.24",
        "tangible_fixed_assets": "4.00",
        "debtors": "442041.00",
        "cash_bank_in_hand": "2356.00",
        "current_assets": "444397.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "249324.00",
        "total_assets_less_current_liabilities": "249328.00",
        "net_assets_liabilities": "249328.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "262.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "155388.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-08-01.zip"
      },
      {
        "url": "/company/06025703/accounts/2024-10-31",
        "pdf_url": "/company/06025703/accounts/2024-10-31.pdf",
        "made_up_date": "2024-10-31",
        "period_start": "2023-11-01",
        "period_end": "2024-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": "22.00",
        "tangible_fixed_assets": "23312.00",
        "debtors": "210284.00",
        "cash_bank_in_hand": "206496.00",
        "current_assets": "416780.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "231455.00",
        "total_assets_less_current_liabilities": "254767.00",
        "net_assets_liabilities": "248940.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "262.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-116683.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2025.zip"
      },
      {
        "url": "/company/06025703/accounts/2023-10-31",
        "pdf_url": "/company/06025703/accounts/2023-10-31.pdf",
        "made_up_date": "2023-10-31",
        "period_start": "2023-10-31",
        "period_end": "2023-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": "18.00",
        "tangible_fixed_assets": "15823.00",
        "debtors": "496877.00",
        "cash_bank_in_hand": "519988.00",
        "current_assets": "1016865.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "731380.00",
        "total_assets_less_current_liabilities": "747203.00",
        "net_assets_liabilities": "744318.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "306.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2024.zip"
      },
      {
        "url": "/company/06025703/accounts/2022-10-31",
        "pdf_url": "/company/06025703/accounts/2022-10-31.pdf",
        "made_up_date": "2022-10-31",
        "period_start": "2022-10-31",
        "period_end": "2022-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": "17.00",
        "tangible_fixed_assets": "12144.00",
        "debtors": "674061.00",
        "cash_bank_in_hand": "295285.00",
        "current_assets": "969346.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "734534.00",
        "total_assets_less_current_liabilities": "746678.00",
        "net_assets_liabilities": "743642.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "306.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2023.zip"
      },
      {
        "url": "/company/06025703/accounts/2021-10-31",
        "pdf_url": "/company/06025703/accounts/2021-10-31.pdf",
        "made_up_date": "2021-10-31",
        "period_start": "2021-10-31",
        "period_end": "2021-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": "13.00",
        "tangible_fixed_assets": "8590.00",
        "debtors": "514065.00",
        "cash_bank_in_hand": "176898.00",
        "current_assets": "690963.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "513800.00",
        "total_assets_less_current_liabilities": "522390.00",
        "net_assets_liabilities": "520758.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "300.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2022.zip"
      },
      {
        "url": "/company/06025703/accounts/2020-10-31",
        "pdf_url": "/company/06025703/accounts/2020-10-31.pdf",
        "made_up_date": "2020-10-31",
        "period_start": "2020-10-31",
        "period_end": "2020-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "8597.00",
        "debtors": "381005.00",
        "cash_bank_in_hand": "114737.00",
        "current_assets": "495742.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "396737.00",
        "total_assets_less_current_liabilities": "405334.00",
        "net_assets_liabilities": "403701.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "300.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2021.zip"
      },
      {
        "url": "/company/06025703/accounts/2019-10-31",
        "pdf_url": "/company/06025703/accounts/2019-10-31.pdf",
        "made_up_date": "2019-10-31",
        "period_start": "2019-10-31",
        "period_end": "2019-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "10168.00",
        "debtors": "284181.00",
        "cash_bank_in_hand": "128787.00",
        "current_assets": "412968.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "294808.00",
        "total_assets_less_current_liabilities": "304976.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "300.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2020.zip"
      },
      {
        "url": "/company/06025703/accounts/2018-10-31",
        "pdf_url": "/company/06025703/accounts/2018-10-31.pdf",
        "made_up_date": "2018-10-31",
        "period_start": "2017-11-01",
        "period_end": "2018-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "11140.00",
        "debtors": "177111.00",
        "cash_bank_in_hand": "93141.00",
        "current_assets": "270252.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "198503.00",
        "total_assets_less_current_liabilities": "209643.00",
        "net_assets_liabilities": "209643.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "300.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "-20106.00",
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2019.zip"
      },
      {
        "url": "/company/06025703/accounts/2017-10-31",
        "pdf_url": "/company/06025703/accounts/2017-10-31.pdf",
        "made_up_date": "2017-10-31",
        "period_start": "2016-11-01",
        "period_end": "2017-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "14561.00",
        "debtors": "222373.00",
        "cash_bank_in_hand": "11376.00",
        "current_assets": "233749.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "150311.00",
        "total_assets_less_current_liabilities": "164872.00",
        "net_assets_liabilities": "162105.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "300.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "-8518.00",
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2018.zip"
      },
      {
        "url": "/company/06025703/accounts/2016-10-31",
        "pdf_url": "/company/06025703/accounts/2016-10-31.pdf",
        "made_up_date": "2016-10-31",
        "period_start": "2016-10-31",
        "period_end": "2016-10-31",
        "entity_name": "Digital Secure Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "13036.00",
        "debtors": "242031.00",
        "cash_bank_in_hand": "12404.00",
        "current_assets": "254435.00",
        "creditors_due_within_one_year": "101477.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "152958.00",
        "total_assets_less_current_liabilities": "165994.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "300.00",
        "profit_loss_account_reserve": "163086.00",
        "shareholder_funds": "163386.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2017.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2015-10-31",
        "filing_date": "2016-05-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06025703/accounts/2015-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history/MzE0Nzc3MDE3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-10-31",
        "filing_date": "2015-07-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06025703/accounts/2014-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history/MzEyNzE4ODA2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-10-31",
        "filing_date": "2014-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06025703/accounts/2013-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history/MzEwNDY4MzE0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-10-31",
        "filing_date": "2013-08-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06025703/accounts/2012-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history/MzA4MjU1ODgyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-10-31",
        "filing_date": "2012-06-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06025703/accounts/2011-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history/MzA1OTE1NjI5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-10-31",
        "filing_date": "2011-07-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06025703/accounts/2010-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history/MzA0MDc1NDQ4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-10-31",
        "filing_date": "2010-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06025703/accounts/2009-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history/MzAxNzU5NTk2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-10-31",
        "filing_date": "2009-07-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06025703/accounts/2008-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history/MjAzODI2MjY4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-10-31",
        "filing_date": "2008-11-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06025703/accounts/2007-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history/MjAxNzY5NDA5N2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06025703/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-26",
    "last_made_up": "2025-12-12"
  },
  "officers": [],
  "psc": [
    {
      "name": "Georgina Elizabeth Lee",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1694943",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2025-10-17",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Kevin Bassett",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2685709",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2025-10-17",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Advanced Secure Technologies Holdings Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-10-17",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-23T23:57:59.601633+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}