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Nom

Authorized Access Systems LTD

Adresse
50B Bolton Street (Rear)
Bury
Lancashire
BL9 0LL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Authorized Access Systems Limited
Company Register Address Unit 7 & 8, Fulcrum 4 Solent Way
Fareham
PO15 7FT
Société Numéro de Registre 07971467 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Authorized Access Systems LTD | Authorized Access
  • Safecell Fire & Security Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Safecell Security Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07980372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dunne, Kirsty Jane Status: Ceased Notified: 21/10/2021 Ceased: 19/12/2022 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
  • Dunne, Michael Status: Ceased Notified: 21/10/2021 Ceased: 19/12/2022 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Andreeva, Teodora Angelova Whiteley, Fareham, England Status: Active Notified: 19/12/2022 Date of Birth: 09/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Bulgarian,British
    Fiorentino, Roberto Michele Whiteley, Fareham, England Status: Active Notified: 19/12/2022 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Johnston, Joe William Whiteley, Fareham, England Status: Active Notified: 19/12/2022 Date of Birth: 07/1993 Occupation: It Professional Role: Director Country of Residence: England Nationality: British