CENTRAL ACCESS SYSTEMS LIMITED

CENTRAL ACCESS SYSTEMS LIMITED is an active private limited company, incorporated on 15 June 1995. The nature of the business is Security systems service activities. The company's registered office is on Stoney Common Road, Stansted. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CENTRAL ACCESS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 RIVERSIDE BUSINESS PARK
Address Line 2	STONEY COMMON ROAD
Post Town	STANSTED
County	ESSEX
Postcode	CM24 8PL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

CENTRAL ACCESS SYSTEMS LIMITED

Directors

(The company's officers)

MR MARTIN HARRIS

(~60 year old British national)

13 RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL

Current Director
Gives occupation as SECURITY SYSTEMS MANAGEMENT
Usually resident in ENGLAND

Appointed on 15/06/1995

MR DAMON JOHN O'CONNOR

(~55 year old British national)

13 RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL

Current Director
Gives occupation as SECURITY SYSTEMS MANAGEMENT
Usually resident in ENGLAND

Appointed on 15/06/1995

MARTIN HARRIS

(~60 year old British national)

13 RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL

Current Secretary
Gives occupation as SECURITY SYSTEMS MANAGEMENT

Appointed on 15/06/1995

Shareholders

(Persons of Significant Control)

Mr Damon John O'Connor

(~55 year old British national)

13 Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL

Owns between 25% and 50% of the shares.

Notified on 09/05/2018

Mr Martin Harris

(~60 year old British national)

13 Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL

Owns between 25% and 50% of the shares.

Notified on 09/05/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)