DIGITAL SECURE SYSTEMS LIMITED

Company number 06025703 ·

Active

1 active / 2 ceased · persons with significant control

Advanced Secure Technologies Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-17
Correspondence address
Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, CF3 5EA, Wales
Legal form
Limited Company

Georgina Elizabeth Lee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-10-17
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eastern Business Park, St Mellons, Cardiff, South Glamorgan, CF3 5EA

Mr Kevin Bassett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-10-17
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eastern Business Park, St Mellons, Cardiff, South Glamorgan, CF3 5EA