CHUBB SYSTEMS LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
CHUBB SYSTEMS LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
CHUBB SYSTEMS LIMITED was incorporated 62 years ago on 12/02/1962 and has the registered number: 00715168. The accounts status is FULL and accounts are next due on 31/12/2023.
CHUBB SYSTEMS LIMITED was incorporated 62 years ago on 12/02/1962 and has the registered number: 00715168. The accounts status is FULL and accounts are next due on 31/12/2023.
CHUBB SYSTEMS LIMITED - BLACKBURN
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHUBB HOUSE
BLACKBURN
LANCASHIRE
BB1 2PR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED (until 10/03/2010)
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED (until 10/03/2010)
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED (until 26/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA WILCOCK | Secretary | 2009-10-05 | CURRENT | ||
STEPHEN DAVID DUNNAGAN | Dec 1976 | British | Director | 2019-03-26 | CURRENT |
MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2014-04-02 | CURRENT |
PAUL GRUNAU | Jul 1965 | American | Director | 2022-05-16 | CURRENT |
MR ANDREW GRAEME WHITE | Nov 1979 | British | Director | 2023-02-13 | CURRENT |
EDWARD MICHAEL SMITH | Mar 1945 | British | Director | RESIGNED | |
MR DAVID ALAN WEAR | Jul 1967 | British | Director | 2008-04-29 UNTIL 2008-06-30 | RESIGNED |
MR ALAIN RUE | Jul 1963 | French | Director | 2013-04-10 UNTIL 2014-04-02 | RESIGNED |
DAVID JOHN HOGG | Jul 1970 | British | Director | 2006-05-08 UNTIL 2007-12-17 | RESIGNED |
MR SIMON ANDREW QUUILLISH | Feb 1960 | British | Director | 2011-07-20 UNTIL 2011-09-19 | RESIGNED |
NIGEL POOL | Jun 1964 | British | Director | 2022-05-16 UNTIL 2023-02-13 | RESIGNED |
MR STEVEN PAUL ROBERTS | May 1955 | British | Director | 1993-05-10 UNTIL 2008-04-29 | RESIGNED |
DRS JR PAUL JOHN OVERAKKER | Oct 1952 | Dutch | Director | 1993-05-10 UNTIL 1997-05-14 | RESIGNED |
MRS CECILE PARKER | Apr 1977 | French | Director | 2010-02-15 UNTIL 2011-11-30 | RESIGNED |
MR BART OTTEN | Oct 1962 | Dutch | Director | 2011-11-01 UNTIL 2013-04-10 | RESIGNED |
MR ADRIAN MURPHY | Feb 1968 | British | Director | 2011-09-19 UNTIL 2014-04-02 | RESIGNED |
MR BRENDAN PATRICK MCNULTY | Aug 1970 | British | Director | 2019-10-14 UNTIL 2023-11-21 | RESIGNED |
MR IAN LEIGH | Mar 1960 | British | Director | 1993-05-10 UNTIL 1993-11-05 | RESIGNED |
MR BRIAN HARLOWE LINDROTH | Apr 1952 | American | Director | 2008-06-30 UNTIL 2011-11-01 | RESIGNED |
ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 1996-11-04 UNTIL 1999-05-06 | RESIGNED |
MR ROBERT SLOSS | Secretary | 2010-05-28 UNTIL 2023-07-21 | RESIGNED | ||
MR PHILIP FRANCIS WALTERS | Jun 1954 | Secretary | 2009-05-05 UNTIL 2010-05-28 | RESIGNED | |
MR PHILIP PETER MORRIS | Secretary | 2010-09-01 UNTIL 2011-10-07 | RESIGNED | ||
M MARIE LOUISE MOORE | Secretary | 2005-03-24 UNTIL 2009-10-05 | RESIGNED | ||
MRS KATHLEEN SANDRA CHADWICK | Feb 1943 | Secretary | RESIGNED | ||
MR DAVID ANTHONY BRYNE | Mar 1965 | Irish | Director | 2009-04-14 UNTIL 2009-04-14 | RESIGNED |
MR LINDSAY ERIC HARVEY | Jun 1953 | British | Director | 2014-04-02 UNTIL 2016-07-28 | RESIGNED |
ALAN HARRIS | Jul 1948 | British | Director | 2000-02-21 UNTIL 2009-01-30 | RESIGNED |
STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 1996-11-04 UNTIL 1999-05-06 | RESIGNED |
STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 2000-01-01 UNTIL 2000-08-29 | RESIGNED |
MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2008-04-29 UNTIL 2010-02-15 | RESIGNED |
MR DAVID ALEXANDER FELTON | Jun 1962 | British | Director | 2009-04-28 UNTIL 2011-06-03 | RESIGNED |
MR WILLIAM DRUMMOND DUNCAN | Sep 1948 | British | Director | RESIGNED | |
MR THOMAS CLIVE HAYTON | Dec 1957 | British | Director | 1992-05-01 UNTIL 2009-06-30 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 1996-11-04 UNTIL 1997-08-15 | RESIGNED |
PETER SWANWICK | Mar 1960 | British | Director | 2005-09-01 UNTIL 2008-03-11 | RESIGNED |
MR ANTHONY BRENNAN | Oct 1966 | Irish | Director | 2012-07-30 UNTIL 2022-03-04 | RESIGNED |
MR WAYNE KEEFE BRADLEY | Dec 1947 | British | Director | RESIGNED | |
DAVID BEST | Sep 1938 | British | Director | RESIGNED | |
ROSEMARY FRANCES DUCKWORTH | Aug 1957 | British | Director | 2006-03-01 UNTIL 2007-11-02 | RESIGNED |
MR GRAEME HEANAN | Aug 1960 | British | Director | 2014-04-02 UNTIL 2021-09-22 | RESIGNED |
MR RAYMOND JOHN HART | Apr 1945 | British | Director | RESIGNED | |
GORDON KEITH | Jan 1948 | British | Director | 1999-05-06 UNTIL 2000-01-01 | RESIGNED |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 2008-04-29 UNTIL 2022-05-16 | RESIGNED | ||
MR CLIVE MERRICK NORMAN WARD | Dec 1947 | British | Director | 1999-05-06 UNTIL 2006-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bet Security And Communications Limited | 2017-01-05 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |