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Companies/05904997

Advanced Secure Technologies Holdings Ltd

Non-trading company · Cardiff

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-11 · No cessation recorded

Source record 112650088
KB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-01-11 · No cessation recorded

Source record 112650091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GL
Georgina LeeCurrent secretary
Appointed 2023-07-21 · 3 yrs
+1 other
KB
Kevin BassettCurrent director
Appointed 2008-11-01 · 17 yrs · Director
+3 others
GL
Georgina LeeCurrent director
Appointed 2006-08-14 · 20 yrs · Director
+3 others
Show 3 historical appointments
TB
Tracey BoardmanResigned secretary
Resigned 2008-08-01 · 14 yrs
GL
Georgina LeeResigned secretary
Resigned 2006-08-14 · 2 yrs
TB
Tracey BoardmanResigned director
Resigned 2006-08-14 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active