ADVANCED SECURE TECHNOLOGIES LTD
Company details
- Registered name
- ADVANCED SECURE TECHNOLOGIES LTD
- Company number
- 03067165
- Registered office
- EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 5EA · 362 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 June 1995
- Status
- Active
- Age
- 31 years
- Previous names
- AST WEB LIMITED (to 12 Jul 2007)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2025 | Director resigned | BOARDMAN, Tracey | — |
| 09/01/2025 | Charge registered | — | A registered charge |
| 09/04/2024 | Charge registered | — | A registered charge |
| 01/01/2024 | Director appointed | — | BRIND, Stephen Peter |
| 30/08/2023 | Charge registered | — | A registered charge |
| 14/06/2023 | Secretary resigned | BOARDMAN, Tracey | — |
| 14/06/2023 | Secretary appointed | — | LEE, Georgina Elizabeth |
| 29/03/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Advanced Secure Technologies Holdings Ltd |
| 09/11/2012 | Charge registered | — | Rent deposit deed |
| 01/11/2008 | Director appointed | — | BASSETT, Kevin |
| 01/09/2008 | Secretary resigned | LEE, Georgina Elizabeth | — |
| 01/09/2008 | Secretary appointed | — | BOARDMAN, Tracey |
| 12/07/2007 | Registered name changed | AST WEB LIMITED | ADVANCED SECURE TECHNOLOGIES LTD |
| 01/12/2006 | Charge registered | — | Debenture |
| 30/11/2006 | Director resigned | DAVIES, Adrian | — |
| 30/11/2006 | Secretary resigned | DAY, Selwyn | — |
| 30/11/2006 | Director appointed | — | BOARDMAN, Tracey |
| 30/11/2006 | Secretary appointed | — | LEE, Georgina Elizabeth |
| 30/11/2006 | Director appointed | — | LEE, Georgina Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADVANCED SECURE TECHNOLOGIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About ADVANCED SECURE TECHNOLOGIES LTD (03067165)
ADVANCED SECURE TECHNOLOGIES LTD is a private limited company incorporated on 12 June 1995 and registered in the United Kingdom under company number 03067165. Its registered office is at EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 5EA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 11 active officers are on record , and the person with significant control is Advanced Secure Technologies Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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