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ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD

Active
05904997·incorporated 2006-08-14

ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD is an active UK private limited company, incorporated on 14 August 2006 at Companies House (number 05904997; OpenRegistry canonical ID GB-05904997-advanced-secure-technologies-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-14
Registered Address
EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD has 2 persons with significant control on file:

  • Georgina Elizabeth Lee born 1975 resident in United Kingdom, British national. Notified 2024-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Bassett born 1963 resident in United Kingdom, British national. Notified 2024-01-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-14. Ceased 2024-01-11.

Previous names

ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD has previously traded as:

  • ADVANCED SECURE TECHNOLOGIES LIMITED (until 2007-06-29)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05904997.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.