Authorized Access Systems Limited

Active07971467 Private limited company
Incorporated
1 March 2012 (14 years)
Previously known as
Safecell Fire & Security Limited (until 15 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 7 & 8
Fulcrum 4 Solent Way
Whiteley
Fareham
PO15 7FT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
British,Bulgarian
Born September 1981 (45)
Director · Appointed 19 December 2022
British
Born September 1963 (63)
Director · Appointed 19 December 2022
British
Born July 1993 (33)
Officer history (1 former)
19 December 2022
Appointed Andreeva, Teodora Angelova as Director
19 December 2022
Appointed Fiorentino, Roberto Michele as Director
19 December 2022
Appointed Johnston, Joe William as Director
19 December 2022
Resigned Dunne, Michael as Director
1 March 2012
Appointed Dunne, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07980372
Former controllers (2)
19 December 2022
Ceased Kirsty Jane Dunne — Has significant influence or control
19 December 2022
Ceased Michael Dunne — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

A.Butler & Sons Limited Owns 75–100% of shares
Access Locksmiths Limited Owns 75–100% of shares
Benn Lock and Safe Limited Has significant influence or control
Centre Security Limited Owns 75–100% of shares
City Locks Limited Owns 75–100% of shares
Meridian Security Systems Limited Owns 75–100% of shares
Safeguard (N/w) Ltd Owns 75–100% of shares
Southern Stronghold Limited Owns 75–100% of shares
Stronghold Direct Ltd Owns 75–100% of shares
T L S Security Systems Limited Owns 75–100% of shares
CSS Locksmiths Limited Owns 75–100% of shares
CSS Total Security Limited Owns 75–100% of shares
Added Security Technology Limited Owns 75–100% of shares
Southern Security Services Limited Owns 75–100% of shares
The Safecell Security Group Limited Owns 75–100% of shares
Authorized Access Systems Limited This company Owns 75–100% of shares
Safecell Security Ltd Owns 75–100% of shares

Financials

Net Assets
£38,597
down £23,229 (38%)
Cash
£39,229
down £32,649 (45%)
Employees
1
no change
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 £50,551 £61,826 £38,597
Balance sheet detail
202120202019
Fixed Assets£5,397£8,773£10,509
Current Assets£66,074£143,100£60,533
Debtors£12,963£50,540£12,599
Cash£39,229£71,878£30,673
Creditors (< 1 year)£31,849£88,380£18,494
Net Current Assets£34,225£54,720£42,039
Net Assets£38,597£61,826£50,551
Shareholder Funds£38,597£61,826£50,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Other filing
16 May 2026Audit exemption subsidiary accounts30 June 2025
3 April 2026Other filing
3 April 2026Accounts filing
10 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

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