CHUBB SYSTEMS LIMITED
CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN BB1 2PR- Active
- Private Limited Company
- Company No. 00715168
- Last Updated: 01 Mar 2024
Company Profile
CHUBB SYSTEMS LIMITED was incorporated on Monday, February 12, 1962 as a Private Limited Company with registered address in BLACKBURN. CHUBB SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 62 years 8 months and 19 days.
| Name | CHUBB SYSTEMS LIMITED |
|---|---|
| Company number | 00715168 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHUBB HOUSE SHADSWORTH ROAD BLACKBURN BB1 2PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chubb Group Security Limited 2 Lotus Park, TW18 3AG |
Dates: Thursday, December 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bet Security And Communications Limited Shadsworth Road, BB1 2PS |
Dates: Thursday, January 5, 2017 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHUBB SYSTEMS LIMITED | 12 Feb 1962 |
| INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED | 26 Jul 2007 |
| CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED | 10 Mar 2010 |