DIGITAL SECURE SYSTEMS LIMITED
Company details
- Registered name
- DIGITAL SECURE SYSTEMS LIMITED
- Company number
- 06025703
- 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 December 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
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 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/10/2025 | Person with significant control ceased | Mr Kevin Bassett | — |
| 17/10/2025 | Person with significant control ceased | Georgina Elizabeth Lee | — |
| 17/10/2025 | Person with significant control added | — | Advanced Secure Technologies Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Kevin Bassett |
| 06/04/2016 | Person with significant control added | — | Georgina Elizabeth Lee |
Documents for DIGITAL SECURE SYSTEMS LIMITED
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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.
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.
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About DIGITAL SECURE SYSTEMS LIMITED (06025703)
DIGITAL SECURE SYSTEMS LIMITED is a private limited company incorporated on 12 December 2006 and registered in the United Kingdom under company number 06025703. Its registered office is at EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 5EA. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Advanced Secure Technologies Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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