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Companies/03067165

Advanced Secure Technologies Ltd

Other business support service activities n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133352752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SB
Stephen BrindCurrent director
Appointed 2024-01-01 · 2 yrs · Director Of Product And Customer Experie
GL
Georgina LeeCurrent secretary
Appointed 2023-06-14 · 3 yrs
+1 other
KB
Kevin BassettCurrent director
Appointed 2008-11-01 · 17 yrs · Managing Director
+3 others
GL
Georgina LeeCurrent director
Appointed 2006-11-30 · 19 yrs · Company Director
+3 others
Show 7 historical appointments
TB
Tracey BoardmanResigned secretary
Resigned 2008-09-01 · 14 yrs
GL
Georgina LeeResigned secretary
Resigned 2006-11-30 · 1 yr · Director
TB
Tracey BoardmanResigned director
Resigned 2006-11-30 · 18 yrs · Director
Resigned 1995-06-12
Resigned 1995-06-12
SD
Selwyn DayResigned secretary
Resigned 1995-06-12 · 11 yrs
AD
Adrian DaviesResigned director
Resigned 1995-06-12 · 11 yrs · Printer

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active