CHUBB SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB SYSTEMS LIMITED
COMPANY NUMBER
00715168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
12/02/1962
(62 years and 9 months old)
WEBSITE
www.chubbfiresecurity.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/07/2007
10/03/2010
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
View all previous names
LANCASHIRE
BB1 2PR
Telephone: 03448791755
TPS: No
1 Orbit Centre
Ashworth Road
Bridgemead
Swindon, Wiltshire
SN5 7YG
100 Brand Street
Glasgow
Lanarkshire
G51 1DG
12 Lower Gilmore Place
Fountainbridge
Edinburgh
Midlothian
EH3 9NY
186 Garscube Road
Glasgow
Lanarkshire
G4 9RQ
2 Carlton Court
Brown Lane West
Leeds
West Yorkshire
LS12 6LT
225 Hook Rise South Industrial Park
Hook Rise South
Surbiton
Surrey
KT6 7LD
2 The Eurogate Business Park
Ashford
Kent
TN24 8XW
213 Castlereagh Road
Belfast
BT5 5FH
28 Herald Way
Binley Industrial Estate
Coventry
West Midlands
CV3 2RQ
3 Naylor Road
Sweet Briar Road Industrial Estate
Norwich
Norfolk
NR3 2BZ
3 Tattersall Way
Montrose Business Park
Liverpool
Merseyside
L7 9NB
311 Two Ball Lonnen
Newcastle-upon-tyne
Tyne and Wear
NE4 9RX
35f Dukesway
Teesside Industrial Estate
Stockton-on-tees
Cleveland
TS17 9LT
6 Petre Road
Clayton Business Park
Clayton Le Moors
Accrington, Lancashire
BB5 5JB
84-86 Jubilee Road
Waterlooville
Hampshire
PO7 7RE
9-10 Wind Farm Business Park
Bristol
Avon
BS3 4DB
Chubb House
Badentoy Crescent
Aberdeen
Aberdeenshire
AB12 4YD
Concourse House
432 Dewsbury Road
Leeds
West Yorkshire
LS11 7DF
D Lombard Business Park
20-26 Purley Way
Croydon
Surrey
CR0 3JP
Telephone: 8791756
Griffin House
Priory Park
Mills Road
Aylesford, Kent
ME20 7PP
Telephone: 0111150
Kettles Wood Drive
Birmingham
West Midlands
B32 3DB
Sett End Road West
Shadsworth Business Park
Blackburn
Lancashire
BB1 2QJ
Shadsworth Business Park
BLACKBURN
BB1 2PR
Telephone: 8791755
South Point
Foreshore Road
Cardiff
South Glamorgan
CF10 4SP
Telephone: 8791738
Sunley House
Olds Approach
Watford
Hertfordshire
WD18 9TB
Unit 1 Grove Industrial Estate
Gloucester Road
Bristol
Avon
BS34 5BB
Unit 10
Spring Road Industrial Estate
Wolverhampton
West Midlands
WV4 6LF
Unit 10 Mercury Park
Mercury Way
Manchester
M41 7LY
Unit 12 Teknol House
Victoria Road
Burgess Hill
West Sussex
RH15 9LH
Unit 13 Barnwell Business Park
Barnwell Drive
Cambridge
Cambridgeshire
CB5 8UY
Unit 13 St Asaph Business Park Ffor
Richard Davies
St Asaph
Clwyd
LL17 0LJ
Unit 19 20
Castle Park Road
Whiddon Valley Industrial Estate
Barnstaple, Devon
EX32 8PA
Unit 22 Sea Vixen Industrial Estate
3 Wilverley Road
Christchurch
Dorset
BH23 3RU
Unit 24 Chapel Place Denton Holme T
Centre
Carlisle
Cumbria
CA2 5DF
Unit 261 Lee Valley Technopark
Ashley Road
Tottenham
London
N17 9LN
Unit 3c
Aston Road
Bedford
Bedfordshire
MK42 0LJ
Unit 5
Church Hillpk
Priviate Road 2
Nottingham, Nottinghamshire
NG4 2JY
Unit 7 Ashton Gate
Ashton Road
Harold Hill
Romford, Essex
RM3 8UF
Unit C
Junction 7 Business Park
Blackburn Road
Accrington, Lancashire
BB5 5JW
Unit J Sheffield Airport Business P
Europa Link
Sheffield
South Yorkshire
S9 1XU
Waterside House
Livingstone Road
Hessle
North Humberside
HU13 0EG
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BET SECURITY AND COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CHUBB SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 13/02/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHUBB SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2014 - Present (10 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
26/03/2019 - Present (5 years and 7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 13/02/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | Paul Grunau (929632301) has left the board |
| 24/11/2023 | Brendan Patrick McNulty (920157876) has left the board |
| 10/08/2023 | Robert Sloss (915185300) has left the board |
| 02/03/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 27/02/2023 | Nigel Pool (929632357) has left the board |
| 23/02/2023 | New Board Member Andrew White (930584739) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/06/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 01/06/2022 | New Board Member Nigel Pool (929632357) Appointed |
| 01/06/2022 | New Board Member Paul Grunau (929632301) Appointed |
| 24/03/2022 | Anthony Brennan (917114946) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | Graeme Heanan (918684687) has left the board |
| 29/09/2021 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Brendan Patrick McNulty (920157876) Appointed |
| 15/10/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Stephen David Dunnagan (925688613) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 25/12/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 23/04/2014 | New Board Member Lindsay Harvey (913082816) Appointed |
| 23/04/2014 | Lindsay Harvey (918684662) has left the board |
| 16/04/2014 | Adrian Murphy (916315040) has left the board |
| 16/04/2014 | Alain Rue (917739311) has left the board |
| 16/04/2014 | New Board Member Graeme Heanan (918684687) Appointed |
| 16/04/2014 | New Board Member Lindsay Harvey (918684662) Appointed |
| 16/04/2014 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 15/04/2013 | New Board Member Alain Rue (917739311) Appointed |
| 15/04/2013 | Bart Otten (916471503) has left the board |
| 10/01/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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