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Company

Advanced Secure Technologies LTD

Advanced Secure Technologies LTD is an active UK company (number 03067165), incorporated 1995, with 3 current directors including Stephen Peter Brind and Georgina Elizabeth Lee. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Advanced Secure Technologies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Company Formation Bureau Limited 1995-1995 Corporate-nominee-director View profile
  2. Adrian Davies 1995-2006 Director View profile
  3. Tracey Boardman 2008-2023 Secretary View profile
  4. Selwyn Day 1995-2006 Secretary View profile
  5. Company Search Bureau Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Certificates Annual Licence Renewal Buyer: The University Of Kent Value not published 2026-07-28 Source: Find a Tender

    Digital Certificates Enterprise Annual Licence x 1 Digital Certificates Enterprise Secure Hosting x 1 Digital Certificates Enterprise UAT Hosting x 1 Digital Certificates Enterprise SmartVerify+ (Document Credits) x 1 Printer Maintenance an…

  • Certificate Paper Buyer: THE OPEN UNIVERSITY Value not published Date not published Source: Find a Tender

    Contract for the supply of certificate paper to the university.

  • The Provision of Digital Certificates, Blockchain Paper and Associated Services Buyer: Buckinghamshire New University Value not published Date not published Source: Find a Tender

    Buckinghamshire New University ( "the University") wishes to appoint a supplier to provide a digital solution for digital certificates using blockchain paper, transcripts, award verifications and associated services.

About

Incorporated
12/06/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Advanced Secure Technologies LTD is controlled by Advanced Secure Technologies Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Advanced Secure Technologies Holdings LTD is controlled by Georgina Elizabeth Lee
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-01-11 · source: Companies House PSC register

Ultimately controlled by Georgina Elizabeth Lee.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£261,083
Total assets
£739,806
Cash
£887,660
Employees
0.35
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£261,083
2025-10-31Not reported£261,083

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8y median 3.3y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03067165
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data