ADVANCED SECURE TECHNOLOGIES LTD
CARDIFF AST WEB LIMITED

Hellopages » Cardiff » Cardiff » CF3 5EA
Company number 03067165
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 5EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 78,563 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVANCED SECURE TECHNOLOGIES LTD are www.advancedsecuretechnologies.co.uk, and www.advanced-secure-technologies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eight months. Advanced Secure Technologies Ltd is a Private Limited Company. The company registration number is 03067165. Advanced Secure Technologies Ltd has been working since 12 June 1995. The present status of the company is Active. The registered address of Advanced Secure Technologies Ltd is Eastern Business Park St Mellons Cardiff South Glamorgan Cf3 5ea. The company`s financial liabilities are £150.26k. It is £10.31k against last year. The cash in hand is £140.52k. It is £16.78k against last year. And the total assets are £759.78k, which is £24.86k against last year. BOARDMAN, Tracey is a Secretary of the company. BASSETT, Kevin is a Director of the company. BOARDMAN, Tracey is a Director of the company. LEE, Georgina Elizabeth is a Director of the company. Nominee Secretary COMPANY SEARCH BUREAU LIMITED has been resigned. Secretary DAY, Selwyn has been resigned. Secretary LEE, Georgina Elizabeth has been resigned. Nominee Director COMPANY FORMATION BUREAU LIMITED has been resigned. Director DAVIES, Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


advanced secure technologies Key Finiance

LIABILITIES £150.26k
+7%
CASH £140.52k
+13%
TOTAL ASSETS £759.78k
+3%
All Financial Figures

Current Directors

Secretary
BOARDMAN, Tracey
Appointed Date: 01 September 2008

Director
BASSETT, Kevin
Appointed Date: 01 November 2008
62 years old

Director
BOARDMAN, Tracey
Appointed Date: 30 November 2006
63 years old

Director
LEE, Georgina Elizabeth
Appointed Date: 30 November 2006
50 years old

Resigned Directors

Nominee Secretary
COMPANY SEARCH BUREAU LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995

Secretary
DAY, Selwyn
Resigned: 30 November 2006
Appointed Date: 12 June 1995

Secretary
LEE, Georgina Elizabeth
Resigned: 01 September 2008
Appointed Date: 30 November 2006

Nominee Director
COMPANY FORMATION BUREAU LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995

Director
DAVIES, Adrian
Resigned: 30 November 2006
Appointed Date: 12 June 1995
73 years old

ADVANCED SECURE TECHNOLOGIES LTD Events

29 Mar 2017
Total exemption small company accounts made up to 31 October 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 78,563

03 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 78,563

...
... and 74 more events
21 Jun 1996
Director resigned
27 Jun 1995
Registered office changed on 27/06/95 from: ground floor 334 whitchurch road cardiff CF4 3NG
26 Jun 1995
New secretary appointed
26 Jun 1995
New director appointed
12 Jun 1995
Incorporation

ADVANCED SECURE TECHNOLOGIES LTD Charges

9 November 2012
Rent deposit deed
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Eastern Business Park Limited
Description: The company with full title guarantee charges the company's…
1 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charges over the undertaking and all…