Advanced Secure Technologies Ltd
Company Profile
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SmallAdvanced Secure Technologies Ltd
03067165•Private Limited With Share Capital
Eastern Business Park, St Mellons, Cardiff, CF35EA
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Incorporated
12/06/1995
Company Age
30 years
Directors
4
Employees
11
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Advanced Secure Technologies Ltd (03067165) is a private limited with share capital incorporated on 12/06/1995 (30 years old) and registered in cardiff, CF35EA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Advanced secure technologies merge a customer-focused mindset with extensive security knowledge to provide innovative and high-security solutions that protect organisations against fraud. our approach ensures that our customers are free to focus on running their enterprise, with the peace of mind th...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/06/1995
CF35EA
11 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£1.03M
Net Assets
£207.1K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£460.3K
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2026
Resolution
Category:Resolution
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
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
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
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
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:13-06-2013
Legacy
Category:Mortgage
Date:17-11-2012
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:13-06-2012
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:01-07-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:08-07-2008
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:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2007
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Legacy
Category:Accounts
Date:11-12-2006
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Legacy
Category:Mortgage
Date:09-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months9
60 Months47
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024
Trading Addresses
Building 1, The Eastern Business Park, Wern Fawr Lane, St. Mellons, Cardiff, South Glamorgan, CF35EARegistered
Related Companies
3
Contact
02920776800info@advancedsecure.co.ukrecruitment@advancedsecure.co.ukadvancedsecure.co.uk
Eastern Business Park, St Mellons, Cardiff, CF35EA