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Companies/06025703

Digital Secure Systems Limited

Manufacture of flat glass · 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

1 without an end date · 2 ceased
Advanced Secure Technologies Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-17 · No cessation recorded

Source record 222441054
Show 2 ceased records
KB
Mr Kevin BassettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-17

Source record 212168262
GL
Georgina Elizabeth LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-17

Source record 212168265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
KB
Kevin BassettCurrent secretaryCurrent director
Appointed 2008-04-01 · 18 yrs · Director
+3 others
GL
Georgina LeeCurrent director
Appointed 2006-12-12 · 19 yrs · Director
+3 others
Show 2 historical appointments
AP
Alan PaulResigned directorResigned secretary
Resigned 2006-12-12 · 1 yr · Director

Board profile

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