CHUBB SYSTEMS LIMITED

Address

CHUBB SYSTEMS LIMITED
SHADSWORTH ROAD
BLACKBURN
LANCS
BB1 2PR
Phone: 0844 561 1316
Web:
Classification:

Security systems service activities

Legal Information

Company Registration No.:
00715168
Incorporation Date:
12 Feb 1962 (55 Years old)
Financial Year End:
31 Dec
Capital:
£3,032,051.50 on 4 Jan 2017
For period ending:
31 Dec 2016
Filed on:
17 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2016
Filed on:
5 Jan 2016
Purchase latest return for £4.99

Information correct as of: 20 Oct 2017 - Check for updates

Map


Recently Filed Documents - 201 available


Directors and Secretaries

Anthony Brennan
30 Jul 2012 ⇒ Present ( 5 Years ) Director
Chubb Management Services Limited
29 Apr 2008 ⇒ Present ( 9 Years ) Director
Craig Forbes
2 Apr 2014 ⇒ Present ( 3 Years ) Director
Graeme Heanan
2 Apr 2014 ⇒ Present ( 3 Years ) Director
Robert Sloss
28 May 2010 ⇒ Present ( 7 Years ) Company Secretary
Laura Wilcock
5 Oct 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

STOREHOUSE COMBINED PENSION FUNDS LIMITED,STOREHOUSE COMBINED PENSION SCHEMES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 26 Aug 1992

Previous Company Names

CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
Changed 10 Mar 2010
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
Changed 26 Jul 2007
SHORROCK LIMITED
Changed 1 Dec 1997

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
410 £5,897,026.16
Brighton and Hove City Council
2 £1,243.00
City of London
1 £6,904.74
Department of Health
3 £195,161.11
Foreign and Commonwealth Office
1 £30,206.00
South Gloucestershire Council
1 £650.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
4 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 17 Jul 2017 7
31 Dec 2015 12 Aug 2016 8
31 Dec 2014 8 Jul 2015 7
31 Dec 2013 15 Jul 2014 7
31 Dec 2012 4 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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201 other company documents are available

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