BLUE CHIP SECURITY LIMITED
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 03448912
- Last Updated: 07 Apr 2024
Company Profile
BLUE CHIP SECURITY LIMITED was incorporated on Monday, October 13, 1997 as a Private Limited Company with registered address in MARLOW. BLUE CHIP SECURITY 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 27 years and 26 days.
| Name | BLUE CHIP SECURITY LIMITED |
|---|---|
| Company number | 03448912 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 19-21 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mark William Darvill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Teague Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2024 |
| Last confirmation statement dated | 13 October 2023 |
Mortgages
No mortgages have been registered against BLUE CHIP SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE CHIP SECURITY LIMITED | 13 Oct 1997 |