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Summary

Contact details

Officers46

Events2

Documents100

Additional data

Related companies3

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Last updated: May 01, 2024

CHUBB SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Feb 1962 (62 years ago)

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Summary

NameCHUBB SYSTEMS LIMITED
Historical names
  • CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
  • INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00715168
Incorporation Date12 Feb 1962 (62 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LANCASHIRE, BLACKBURN, CHUBB HOUSE, SHADSWORTH ROAD, BB1 2PR

Officers

corporate

IndividualUnited Kingdom

BET SECURITY AND COMMUNICATIONS LIMITED

Person with significant control


Appointed on05 Jan 2017

individual

IndividualUnited Kingdom

Overakker, Paul John, Drs Jr

Director


Appointed on10 May 1993

Resigned on14 May 1997

individual

IndividualUnited Kingdom

Parker, Cecile

Director


Appointed on15 Feb 2010

Resigned on30 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Philip Peter

Secretary


Appointed on01 Sep 2010

Resigned on07 Oct 2011

individual

IndividualUnited Kingdom

Chubb Management Services Limited

corporate-director


Appointed on29 Apr 2008

Resigned on16 May 2022

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Events

Old value

10 Mar 2010

Name changeCHUBB ELECTRONIC SECURITY SYSTEMS LIMITED

26 Jul 2007

Name changeINITIAL ELECTRONIC SECURITY SYSTEMS LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
12 Oct 2022Accounts with accounts type fullAAView
30 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Frequently asked questions

Where is CHUBB SYSTEMS LIMITED's headquarters?

CHUBB SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, LANCASHIRE, BLACKBURN, CHUBB HOUSE, SHADSWORTH ROAD, BB1 2PR

What is CHUBB SYSTEMS LIMITED's industry?

CHUBB SYSTEMS LIMITED is in the industry of Security systems service activities

What year was CHUBB SYSTEMS LIMITED started?

CHUBB SYSTEMS LIMITED was started in 1962

Sources: Companies House