DIGITAL SECURE SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 5EA

Company number 06025703
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 5EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 300 . The most likely internet sites of DIGITAL SECURE SYSTEMS LIMITED are www.digitalsecuresystems.co.uk, and www.digital-secure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Digital Secure Systems Limited is a Private Limited Company. The company registration number is 06025703. Digital Secure Systems Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Digital Secure Systems Limited is Eastern Business Park St Mellons Cardiff South Glamorgan Cf3 5ea. The company`s financial liabilities are £152.96k. It is £18.74k against last year. The cash in hand is £12.4k. It is £6.37k against last year. And the total assets are £254.44k, which is £21.58k against last year. BASSETT, Kevin is a Secretary of the company. BASSETT, Kevin is a Director of the company. LEE, Georgina Elizabeth is a Director of the company. Secretary PAUL, Alan has been resigned. Director PAUL, Alan has been resigned. The company operates in "Information technology consultancy activities".


digital secure systems Key Finiance

LIABILITIES £152.96k
+13%
CASH £12.4k
+105%
TOTAL ASSETS £254.44k
+9%
All Financial Figures

Current Directors

Secretary
BASSETT, Kevin
Appointed Date: 01 April 2008
Director
BASSETT, Kevin
Appointed Date: 01 April 2008
62 years old
Director
LEE, Georgina Elizabeth
Appointed Date: 12 December 2006
50 years old

Resigned Directors

Secretary
PAUL, Alan
Resigned: 28 February 2008
Appointed Date: 12 December 2006
Director
PAUL, Alan
Resigned: 28 February 2008
Appointed Date: 12 December 2006
76 years old

Persons With Significant Control

Mr Kevin Bassett Mba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Georgina Elizabeth Lee
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL SECURE SYSTEMS LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Director's details changed for Mr Kevin Bassett on 20 February 2015
...
... and 30 more events
28 Feb 2008
Appointment terminated secretary alan paul
13 Nov 2007
Accounting reference date shortened from 31/12/07 to 31/10/07
25 Jan 2007
Registered office changed on 25/01/07 from: 9 hazel gardens sonning common nr. Reading RG4 9TF
25 Jan 2007
Ad 17/01/07--------- £ si 148@1=148 £ ic 2/150
12 Dec 2006
Incorporation

DIGITAL SECURE SYSTEMS LIMITED Charges

17 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All the undertaking property and assets present and future…
4 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charge over the undertaking and all…

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