# Digital Secure Systems Limited

## Details

- **Company number:** [06025703](https://find-and-update.company-information.service.gov.uk/company/06025703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2006
- **Registered office:** EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities




## 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 | 17 Oct 2025 |  |
| 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 |



## 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 | - |






## Companies at the same address

- [Advanced Secure Technologies Holdings Ltd](/company/05904997) (05904997)
- [Advanced Secure Technologies Ltd](/company/03067165) (03067165)
- [Hsqe Group Ltd](/company/11478405) (11478405)