Company Profile
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SmallAdvanced Secure Technologies Holdings Ltd
05904997•Private Limited With Share Capital
Eastern Business Park, St Mellons, Cardiff, CF35EA
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Incorporated
14/08/2006
Company Age
20 years
Directors
3
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Advanced Secure Technologies Holdings Ltd (05904997) is a private limited with share capital incorporated on 14/08/2006 (20 years old) and registered in cardiff, CF35EA. The company operates under SIC code 74990 - non-trading company.
Advanced secure technologies holdings ltd is a company based out of eastern business park st mellons, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 14/08/2006
CF35EA
2 employees
Financial Overview
Total Assets
£2.42M
Liabilities
£2.1K
Net Assets
£2.42M
Cash
£1.1K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Resolution
Category:Resolution
Date:19-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Resolution
Category:Resolution
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Capital Cancellation Shares
Category:Capital
Date:30-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2025
Resolution
Category:Resolution
Date:25-04-2025
Capital Cancellation Shares
Category:Capital
Date:23-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2024
Capital Cancellation Shares
Category:Capital
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Resolution
Category:Resolution
Date:23-01-2018
Capital Cancellation Shares
Category:Capital
Date:23-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Capital Cancellation Shares
Category:Capital
Date:05-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Resolution
Category:Resolution
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Mortgage
Date:08-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Resolution
Category:Resolution
Date:29-05-2009
Resolution
Category:Resolution
Date:29-05-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:29-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2007
Legacy
Category:Accounts
Date:25-01-2007
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Mortgage
Date:09-12-2006
Legacy
Category:Mortgage
Date:18-11-2006
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Address
Date:12-10-2006
Incorporation Company
Category:Incorporation
Date:14-08-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date31/07/2026
Latest Accounts31/10/2025
Trading Addresses
Building 1, The Eastern Business Park, Wern Fawr Lane, St. Mellons, Cardiff, South Glamorgan, CF35EARegistered
Related Companies
3
Contact
02920776800enquiry@advancedsecure.co.ukinfo@advancedsecure.co.ukadvancedsecure.co.uk
Eastern Business Park, St Mellons, Cardiff, CF35EA