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Authorized Access Systems Limited

Security systems service activities · Fareham

ActiveUnited KingdomIncorporated 2012Private 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
The Safecell Security Group LtdCorporate
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 110372371
Show 2 ceased records
MD
Mr Michael DunneIndividual
Significant influence or control

Notified 2021-10-21 · Ceased 2022-12-19

Source record 106707086
KD
Mrs Kirsty Jane DunneIndividual
Significant influence or control

Notified 2021-10-21 · Ceased 2022-12-19

Source record 106708059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JJ
Joe JohnstonCurrent director
Appointed 2022-12-19 · 3 yrs · IT Professional
+4 others
RF
Roberto FiorentinoCurrent director
Appointed 2022-12-19 · 3 yrs · Chief Executive
+24 others
TA
Teodora AndreevaCurrent director
Appointed 2022-12-19 · 3 yrs · Finance Director
+16 others
Show 1 historical appointment
MD
Michael DunneResigned director
Resigned 2012-03-01 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active