ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
Company details
- Registered name
- ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
- Company number
- 05904997
- Registered office
- EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA · 362 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- ADVANCED SECURE TECHNOLOGIES LIMITED (to 29 Jun 2007)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 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.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 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 |
|---|---|---|---|
| 09/04/2024 | Charge registered | — | A registered charge |
| 11/01/2024 | Person with significant control added | — | Mr Kevin Bassett |
| 11/01/2024 | Person with significant control added | — | Georgina Elizabeth Lee |
| 11/01/2024 | Director resigned | BOARDMAN, Tracey | — |
| 21/07/2023 | Secretary resigned | BOARDMAN, Tracey | — |
| 21/07/2023 | Secretary appointed | — | LEE, Georgina Elizabeth |
| 29/03/2018 | Charge registered | — | A registered charge |
| 29/07/2009 | Charge registered | — | Rent deposit deed |
| 01/11/2008 | Director appointed | — | BASSETT, Kevin |
| 01/09/2008 | Secretary resigned | LEE, Georgina Elizabeth | — |
| 01/08/2008 | Secretary appointed | — | BOARDMAN, Tracey |
| 29/06/2007 | Registered name changed | ADVANCED SECURE TECHNOLOGIES LIMITED | ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD |
| 01/12/2006 | Charge registered | — | Debenture |
| 03/11/2006 | Charge registered | — | Rent deposit deed |
| 14/08/2006 | Director appointed | — | BOARDMAN, Tracey |
| 14/08/2006 | Secretary appointed | — | LEE, Georgina Elizabeth |
| 14/08/2006 | 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 HOLDINGS 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
5 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD (05904997)
ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD is a private limited company incorporated on 14 August 2006 and registered in the United Kingdom under company number 05904997. Its registered office is at EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Georgina Elizabeth Lee. 5 outstanding charges are 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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