AUTHORIZED ACCESS SYSTEMS LIMITED

UNIT 7 & 8, FULCRUM 4 SOLENT WAY, WHITELEY, FAREHAM  PO15 7FT
  • Active
  • Private Limited Company
  • Company No. 07971467
  • Last Updated: 01 Mar 2024

Company Profile

AUTHORIZED ACCESS SYSTEMS LIMITED was incorporated on Thursday, March 1, 2012 as a Private Limited Company with registered address in FAREHAM. AUTHORIZED ACCESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 12 years 6 months and 21 days.

Name AUTHORIZED ACCESS SYSTEMS LIMITED
Company number 07971467
Company type Private Limited Company
Incorporation date 01 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 & 8, FULCRUM 4 SOLENT WAY
WHITELEY
FAREHAM
PO15 7FT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Dunne Nationality: British Dates: Thursday, October 21, 2021 - Monday, December 19, 2022
significant influence or control
Mrs Kirsty Jane Dunne Nationality: British Dates: Thursday, October 21, 2021 - Monday, December 19, 2022
significant influence or control
The Safecell Security Group Ltd Bolton Street, BL9 0LL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (189 days left)
Latest accounts 30 June 2023
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

No mortgages have been registered against AUTHORIZED ACCESS SYSTEMS LIMITED.

Previous Names

Name Change Date
AUTHORIZED ACCESS SYSTEMS LIMITED 01 Mar 2012
SAFECELL FIRE & SECURITY LIMITED 15 Aug 2013