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Company Information for

DIGITAL SECURE SYSTEMS LIMITED

Eastern Business Park, St Mellons, Cardiff, SOUTH GLAMORGAN, CF3 5EA,
Company Registration Number
06025703
Private Limited Company
Active

Company Overview

About Digital Secure Systems Ltd
DIGITAL SECURE SYSTEMS LIMITED was founded on 2006-12-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Digital Secure Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL SECURE SYSTEMS LIMITED
 
Legal Registered Office
Eastern Business Park
St Mellons
Cardiff
SOUTH GLAMORGAN
CF3 5EA
Other companies in CF3
 
Filing Information
Company Number 06025703
Company ID Number 06025703
Date formed 2006-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901725450  
Last Datalog update: 2025-02-07 16:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL SECURE SYSTEMS LIMITED
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Company Officers of DIGITAL SECURE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BASSETT
 Company Secretary 2008-04-01
KEVIN BASSETT
 Director 2008-04-01
GEORGINA ELIZABETH LEE
 Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PAUL
 Company Secretary 2006-12-12 2008-02-28
ALAN PAUL
 Director 2006-12-12 2008-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BASSETT REPATRIATION SERVICES TRUST (REST) Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
KEVIN BASSETT ADVANCED SECURE TECHNOLOGIES LTD Director 2008-11-01 CURRENT 1995-06-12 Active
KEVIN BASSETT ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD Director 2008-11-01 CURRENT 2006-08-14 Active
GEORGINA ELIZABETH LEE DIGITAL SECURE PAYMENTS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2015-07-14
GEORGINA ELIZABETH LEE ADVANCED SECURE TECHNOLOGIES LTD Director 2006-11-30 CURRENT 1995-06-12 Active
GEORGINA ELIZABETH LEE ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD Director 2006-08-14 CURRENT 2006-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-10-29Purchase of own shares
2024-10-10Cancellation of shares. Statement of capital on 2024-01-11 GBP 287.50
2024-10-10Cancellation of shares. Statement of capital on 2024-04-15 GBP 287.50
2024-07-2531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-02-0514/06/23 STATEMENT OF CAPITAL GBP 312.5
2024-02-05CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15Compulsory strike-off action has been discontinued
2023-03-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2023-03-1114/06/21 STATEMENT OF CAPITAL GBP 306.25
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-01-21RES13Resolutions passed:
  • Re-sub div 10/12/2020
2021-01-21SH02Sub-division of shares on 2020-12-10
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-07-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-03-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-07AR0112/12/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 20/02/2015
2015-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN BASSETT on 2015-02-20
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-23AR0112/12/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0112/12/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0112/12/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23MG01Particulars of a mortgage or charge / charge no: 2
2010-12-23AR0112/12/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0112/12/09 ANNUAL RETURN FULL LIST
2010-04-24DISS40Compulsory strike-off action has been discontinued
2010-04-22AR0113/12/08 FULL LIST
2010-04-20GAZ1FIRST GAZETTE
2010-04-16SH0130/04/09 STATEMENT OF CAPITAL GBP 150
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 01/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 01/01/2010
2009-10-02363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-07-31AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS; AMEND
2008-11-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE
2008-07-04288aDIRECTOR APPOINTED MR KEVIN BASSETT
2008-07-04288aSECRETARY APPOINTED MR KEVIN BASSETT
2008-03-13363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR ALAN PAUL
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY ALAN PAUL
2007-11-13225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 9 HAZEL GARDENS SONNING COMMON NR. READING RG4 9TF
2007-01-2588(2)RAD 17/01/07--------- £ SI 148@1=148 £ IC 2/150
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL SECURE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL SECURE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-23 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2008-08-08 Outstanding FINANCE WALES INVESTMENTS (2) LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL SECURE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL SECURE SYSTEMS LIMITED registering or being granted any patents
Domain Names

DIGITAL SECURE SYSTEMS LIMITED owns 9 domain names.

qualificationcertificates.co.uk   certificatecheck.co.uk   certificatevalidation.co.uk   digitalsecurepayments.co.uk   degreecertificates.co.uk   degreecheck.co.uk   degreevalidation.co.uk   validateacertificate.co.uk   certificatesecurity.co.uk  

Trademarks
We have not found any records of DIGITAL SECURE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL SECURE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DIGITAL SECURE SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL SECURE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL SECURE SYSTEMS LIMITEDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL SECURE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL SECURE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF3 5EA