CHUBB SYSTEMS LIMITED

Company number 00715168 ·

Dissolved

2 active / 2 ceased · persons with significant control

Chubb Group Security Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-28
Correspondence address
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
02985115
Country registered
England

Bet Security And Communications Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-01-05
Correspondence address
United Technologies House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
01707967
Country registered
England

Bet Security And Communications Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-05
Ceased on
2023-12-28
Correspondence address
Chubb House, Shadsworth Road, Blackburn, BB1 2PS, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
01707967
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.