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 - BLACKBURN

This company is listed in the following categories:
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)
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
STEPHEN DAVID DUNNAGAN Dec 1976 British Director 2019-03-26 CURRENT
MRS LAURA WILCOCK Secretary 2009-10-05 CURRENT
MR CRAIG ALEXANDER FORBES Oct 1963 British Director 2014-04-02 CURRENT
ANDREW GRAEME WHITE Nov 1979 British Director 2023-02-13 CURRENT
MR BRIAN HARLOWE LINDROTH Apr 1952 American Director 2008-06-30 UNTIL 2011-11-01 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
MRS CECILE PARKER Apr 1977 French Director 2010-02-15 UNTIL 2011-11-30 RESIGNED
DRS JR PAUL JOHN OVERAKKER Oct 1952 Dutch Director 1993-05-10 UNTIL 1997-05-14 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
EDWARD MICHAEL SMITH Mar 1945 British Director RESIGNED
MR IAN LEIGH Mar 1960 British Director 1993-05-10 UNTIL 1993-11-05 RESIGNED
ROGER CHRISTOPHER PAYNE Jul 1948 British Director 1996-11-04 UNTIL 1999-05-06 RESIGNED
MR PHILIP FRANCIS WALTERS Jun 1954 Secretary 2009-05-05 UNTIL 2010-05-28 RESIGNED
MR ROBERT SLOSS Secretary 2010-05-28 UNTIL 2023-07-21 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 LINDSAY ERIC HARVEY Jun 1953 British Director 2014-04-02 UNTIL 2016-07-28 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 2008-04-29 UNTIL 2022-05-16 RESIGNED
MR WAYNE KEEFE BRADLEY Dec 1947 British Director RESIGNED
PAUL GRUNAU Jul 1965 American Director 2022-05-16 UNTIL 2023-11-30 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 THOMAS CLIVE HAYTON Dec 1957 British Director 1992-05-01 UNTIL 2009-06-30 RESIGNED
MR WILLIAM DRUMMOND DUNCAN Sep 1948 British Director RESIGNED
ROSEMARY FRANCES DUCKWORTH Aug 1957 British Director 2006-03-01 UNTIL 2007-11-02 RESIGNED
MR DAVID ANTHONY BRYNE Mar 1965 Irish Director 2009-04-14 UNTIL 2009-04-14 RESIGNED
MR ANTHONY BRENNAN Oct 1966 Irish Director 2012-07-30 UNTIL 2022-03-04 RESIGNED
MR ALAIN RUE Jul 1963 French Director 2013-04-10 UNTIL 2014-04-02 RESIGNED
DAVID BEST Sep 1938 British Director RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1996-11-04 UNTIL 1997-08-15 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
MR DAVID ALAN WEAR Jul 1967 British Director 2008-04-29 UNTIL 2008-06-30 RESIGNED
MR CLIVE MERRICK NORMAN WARD Dec 1947 British Director 1999-05-06 UNTIL 2006-06-08 RESIGNED
PETER SWANWICK Mar 1960 British Director 2005-09-01 UNTIL 2008-03-11 RESIGNED
ALAN HARRIS Jul 1948 British Director 2000-02-21 UNTIL 2009-01-30 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

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