Digital Secure Systems Limited
Company Profile
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MicroDigital Secure Systems Limited
06025703•Private Limited With Share Capital
Eastern Business Park St Mellons, Cardiff, South Glamorgan Cf35Ea, CF35EA
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Incorporated
12/12/2006
Company Age
19 years
Directors
3
Employees
24
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Digital Secure Systems Limited (06025703) is a private limited with share capital incorporated on 12/12/2006 (19 years old) and registered in south glamorgan cf35ea, Cf35Ea. The company operates under SIC code 62020 - information technology consultancy activities.
Digital secure systems limited is a management consulting company based out of eastern business park st mellons, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 12/12/2006
Cf35Ea
24 employees
Financial Overview
Total Assets
£440.1K
Liabilities
£191.2K
Net Assets
£248.9K
Est. Turnover
£694.3K
AI Estimated
Unreported
Cash
£206.5K
Key Metrics
24
Employees
3
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Resolution
Category:Resolution
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
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
Capital Cancellation Shares
Category:Capital
Date:10-10-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:11-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Resolution
Category:Resolution
Date:21-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
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 Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
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:16-01-2014
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:20-12-2012
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:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
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:26-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Address
Date:07-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Accounts
Date:13-11-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Capital
Date:25-01-2007
Incorporation Company
Category:Incorporation
Date:12-12-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024
Trading Addresses
The Eastern Business Park, Wern Fawr Lane, St. Mellons, Cardiff, South Glamorgan, CF35EA
Related Companies
3
Contact
Eastern Business Park St Mellons, Cardiff, South Glamorgan Cf35Ea, CF35EA