Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Digital Secure Systems Limited
- Incorporated
- 12 December 2006 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Advanced Secure Technologies Holdings Ltd
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Eastern Business ParkSt MellonsCardiffCF3 5EA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 April 2008
British
Director · Appointed 1 April 2008
British
Born April 1963 (63)
Director · Appointed 12 December 2006
British
Born June 1975 (51)
Officer history (2 former)
1 April 2008
1 April 2008
28 February 2008
28 February 2008
12 December 2006
12 December 2006
12 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Advanced Secure Technologies Holdings Ltd
Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
17 October 2025
17 October 2025
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £249,328
- Cash
- £2,356
- Profit
- £155,388
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
- Return on Equity
- 62%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £23,312 | £15,823 | £12,144 | £8,590 | £8,597 | £10,168 |
| Current Assets | £444,397 | £416,780 | £1,016,865 | £969,346 | £690,963 | £495,742 | £412,968 |
| Debtors | £442,041 | £210,284 | £496,877 | £674,061 | £514,065 | £381,005 | £284,181 |
| Cash | £2,356 | £206,496 | £519,988 | £295,285 | £176,898 | £114,737 | £128,787 |
| Creditors (< 1 year) | £195,073 | £185,325 | £285,485 | £234,812 | £177,163 | £99,005 | £118,160 |
| Net Current Assets | £249,324 | £231,455 | £731,380 | £734,534 | £513,800 | £396,737 | £294,808 |
| Net Assets | £249,328 | £248,940 | £744,318 | £743,642 | £520,758 | £403,701 | |
| Shareholder Funds | £249,328 | £248,940 | £744,318 | £743,642 | £520,758 | £403,701 | £304,976 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 December 2025 | Resolutions | |||
| 27 December 2025 | Change of share class name or designation | |||
| 24 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 19 December 2025 | Cessation of a person with significant control |
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