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Digital Secure Systems Limited (reg no 06025703) is a private limited company founded on 2006-12-12. This business is located at Eastern Business Park, St Mellons, Cardiff CF3 5EA. Digital Secure Systems Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name Digital Secure Systems Limited
Number 06025703
Date of Incorporation: 2006-12-12
End of financial year: 31 October
Address: Eastern Business Park, St Mellons, Cardiff, CF3 5EA
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned business, we can name: Kevin B. (appointed on 01 April 2008), Georgina L. (appointment date: 12 December 2006). 1 secretary is there as well: Kevin B. (appointed on 01 April 2008). The Companies House indexes 2 persons of significant control, namely: Kevin B. owns 1/2 or less of shares, 1/2 or less of voting rights, Georgina L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 232,852 254,435 233,749 270,252 412,968 495,742 690,963 969,346
Total Assets Less Current Liabilities 152,137 165,994 164,872 209,643 304,976 405,334 522,390 746,678
Number Shares Allotted - 300 - - - - - -
Shareholder Funds 148,552 163,386 - - - - - -
Tangible Fixed Assets 17,923 13,036 - - - - - -

People with significant control

Kevin B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Georgina L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(SH01) 312.50 GBP is the capital in company's statement on Wednesday 14th June 2023
filed on: 5th, February 2024 | capital 		Free Download (3 pages)

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