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CHUBB SYSTEMS LIMITED - Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 00715168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chubb House
- Shadsworth Road
- Blackburn
- Lancashire
- BB1 2PR
- United Kingdom Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom UK
Management
- Managing Directors
- DUNNAGAN, Stephen David
- WHITE, Andrew Graeme
- Company secretaries
- WILCOCK, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-02-12
- Age Of Company 1962-02-12 62 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- Chubb Group Security Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
-
CHUBB SYSTEMS LIMITED Company Description
- CHUBB SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00715168. Its current trading status is "live". It was registered 1962-02-12. It was previously called CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Chubb House .
Get CHUBB SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Systems Limited - Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
- 1962-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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accounts-with-accounts-type-full (2024-02-08) - AA
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notification-of-a-person-with-significant-control (2024-01-10) - PSC02
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confirmation-statement-with-no-updates (2024-01-07) - CS01
keyboard_arrow_right 2023
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resolution (2023-02-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
-
memorandum-articles (2023-02-17) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
-
termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
-
appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-22) - TM01
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
-
change-sail-address-company-with-old-address-new-address (2022-01-05) - AD02
-
confirmation-statement-with-no-updates (2022-01-05) - CS01
-
mortgage-satisfy-charge-full (2022-03-02) - MR04
-
memorandum-articles (2022-03-29) - MA
-
resolution (2022-04-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
appoint-person-director-company-with-name-date (2022-05-30) - AP01
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
-
accounts-with-accounts-type-full (2021-09-24) - AA
-
change-person-secretary-company-with-change-date (2021-06-24) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
-
accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-01-09) - AD02
-
change-person-secretary-company-with-change-date (2019-01-09) - CH03
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
appoint-person-director-company-with-name-date (2019-03-28) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-11) - AA
-
notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
-
confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
move-registers-to-sail-company-with-new-address (2017-01-05) - AD03
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
change-person-director-company-with-change-date (2017-01-04) - CH01
-
change-person-secretary-company-with-change-date (2017-01-04) - CH03
-
change-sail-address-company-with-new-address (2017-01-04) - AD02
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
termination-director-company-with-name (2014-04-14) - TM01
-
appoint-person-director-company-with-name (2014-04-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
change-corporate-director-company-with-change-date (2014-01-06) - CH02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
termination-director-company-with-name (2013-04-11) - TM01
-
change-person-secretary-company-with-change-date (2013-06-20) - CH03
-
accounts-with-made-up-date (2013-10-04) - AA
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-09-12) - AA
-
appoint-person-director-company-with-name (2012-08-06) - AP01
-
accounts-with-made-up-date (2012-03-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-06-07) - TM01
-
change-person-director-company-with-change-date (2011-06-07) - CH01
-
appoint-person-director-company-with-name (2011-07-20) - AP01
-
termination-director-company-with-name (2011-09-19) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
-
termination-director-company-with-name (2011-11-03) - TM01
-
termination-secretary-company-with-name (2011-11-11) - TM02
-
appoint-person-director-company-with-name (2011-11-21) - AP01
-
termination-director-company-with-name (2011-12-19) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
-
change-corporate-director-company-with-change-date (2010-01-12) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
termination-director-company-with-name (2010-02-18) - TM01
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
appoint-person-secretary-company-with-name (2010-09-01) - AP03
-
certificate-change-of-name-company (2010-03-10) - CERTNM
-
termination-secretary-company-with-name (2010-06-09) - TM02
-
appoint-person-secretary-company-with-name (2010-06-09) - AP03
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accounts-with-made-up-date (2010-09-28) - AA
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change-of-name-notice (2010-03-10) - CONNOT
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 288a
-
legacy (2009-01-15) - 363a
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accounts-with-made-up-date (2009-01-28) - AA
-
legacy (2009-02-03) - 288b
-
legacy (2009-04-29) - 288a
-
legacy (2009-04-14) - 288b
-
legacy (2009-05-11) - 288a
-
legacy (2009-06-30) - 288b
-
accounts-with-made-up-date (2009-10-13) - AA
-
termination-secretary-company-with-name (2009-10-15) - TM02
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288c
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legacy (2008-08-06) - 288a
-
legacy (2008-07-30) - 288b
-
legacy (2008-05-19) - 288a
-
legacy (2008-05-01) - 288a
-
legacy (2008-04-29) - 288b
-
legacy (2008-03-12) - 288b
-
legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 363a
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accounts-with-made-up-date (2007-03-15) - AA
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certificate-change-of-name-company (2007-07-26) - CERTNM
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-11-06) - 288b
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legacy (2007-12-17) - 288b
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-09-12) - AA
-
legacy (2006-06-15) - 288b
-
legacy (2006-05-23) - 288a
-
legacy (2006-03-08) - 288a
-
legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363s
-
legacy (2005-03-31) - 288b
-
legacy (2005-03-31) - 288a
-
accounts-with-made-up-date (2005-07-11) - AA
-
legacy (2005-09-21) - 288a
-
legacy (2005-11-23) - 288c
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-27) - AA
-
legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-04-26) - AUD
-
legacy (2003-01-08) - 363s
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accounts-with-made-up-date (2003-03-12) - AA
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-02-21) - AA
-
legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-03-19) - AA
-
legacy (2001-01-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-01) - 288b
-
legacy (2000-04-05) - 288b
-
accounts-with-made-up-date (2000-03-09) - AA
-
legacy (2000-02-29) - 288a
-
legacy (2000-01-20) - 363s
-
legacy (2000-01-12) - 288a
-
legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 363s
-
accounts-with-made-up-date (1999-05-07) - AA
-
legacy (1999-05-12) - 288b
-
legacy (1999-05-20) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-13) - 288c
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accounts-with-made-up-date (1998-09-29) - AA
-
auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 325
-
legacy (1997-01-02) - 288c
-
legacy (1997-01-15) - 363s
-
legacy (1997-02-06) - 288c
-
legacy (1997-05-30) - 288b
-
legacy (1997-08-19) - 288b
-
accounts-with-made-up-date (1997-09-30) - AA
-
certificate-change-of-name-company (1997-11-28) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-12-09) - 225(1)
-
legacy (1996-11-27) - 288a
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auditors-resignation-company (1996-11-25) - AUD
-
legacy (1996-11-22) - 288a
-
accounts-with-made-up-date (1996-09-20) - AA
-
legacy (1996-06-18) - 288
-
legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 363s
-
accounts-with-made-up-date (1995-08-08) - AA
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-07-28) - AA
-
legacy (1994-05-24) - 288
-
legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-19) - 288
-
legacy (1993-05-14) - 288
-
legacy (1993-05-26) - 403a
-
legacy (1993-01-11) - 363s
-
legacy (1993-07-12) - 88(2)R
-
accounts-with-made-up-date (1993-12-01) - AA
-
legacy (1993-11-22) - 288
-
legacy (1993-06-18) - 288
-
resolution (1993-07-12) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-12-22) - AA
-
legacy (1992-12-22) - 288
-
legacy (1992-08-26) - 395
-
legacy (1992-05-21) - 288
-
legacy (1992-01-09) - 288
-
legacy (1992-01-09) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 288
-
legacy (1991-03-03) - 288
-
accounts-with-made-up-date (1991-05-13) - AA
-
legacy (1991-02-14) - 363a
-
auditors-resignation-company (1991-06-03) - AUD
-
legacy (1991-06-05) - 288
-
accounts-with-made-up-date (1991-12-06) - AA
-
legacy (1991-03-04) - 288
keyboard_arrow_right 1990
-
resolution (1990-12-11) - RESOLUTIONS
-
legacy (1990-09-05) - 288
-
legacy (1990-04-23) - 288
-
legacy (1990-03-08) - 288
-
accounts-with-made-up-date (1990-01-20) - AA
-
legacy (1990-01-20) - 363
keyboard_arrow_right 1989
-
statement-of-affairs (1989-01-19) - SA
-
accounts-with-made-up-date (1989-01-25) - AA
-
legacy (1989-01-31) - 288
-
legacy (1989-02-10) - 363
-
legacy (1989-04-03) - 288
-
legacy (1989-06-02) - 288
-
legacy (1989-07-11) - 288
-
legacy (1989-12-20) - 288
-
legacy (1989-05-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 363
-
accounts-with-made-up-date (1988-01-18) - AA
-
certificate-change-of-name-company (1988-03-11) - CERTNM
-
legacy (1988-04-08) - 123
-
resolution (1988-04-08) - RESOLUTIONS
-
legacy (1988-04-26) - PUC 3
-
legacy (1988-05-05) - 288
-
legacy (1988-11-14) - 288
-
legacy (1988-04-08) - 122
keyboard_arrow_right 1987
-
legacy (1987-02-19) - 288
-
legacy (1987-01-15) - 363
-
legacy (1987-03-11) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 288
-
legacy (1986-11-18) - 288
-
accounts-with-made-up-date (1986-10-03) - AA
-
legacy (1986-09-23) - 225(1)
-
legacy (1986-08-22) - 403a
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-10-09) - CERTNM
keyboard_arrow_right 1962
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incorporation-company (1962-02-12) - NEWINC