Chubb Systems Limited. Head office in Blackburn. Check Director.

Chubb Systems Limited, Blackburn

Chubb Systems Limited is a private limited company. Previously, it was called Chubb Electronic Security Systems Limited (it was changed on 2010-03-10). Registered at Chubb House, Shadsworth Road, Blackburn BB1 2PR, this 62 years old business was incorporated on 1962-02-12 and is officially categorised as "security systems service activities" (SIC code: 80200).
3 directors can be found in the business: Andrew W. (appointed on 13 February 2023), Stephen D. (appointed on 26 March 2019), Craig F. (appointed on 02 April 2014). Among the secretaries (1 in total), we can name: Laura W. (appointed on 05 October 2009).

About
Name: Chubb Systems Limited
Number: 00715168
Incorporation date: 1962-02-12
End of financial year: 31 December


Address:	Chubb House Shadsworth Road Blackburn BB1 2PR
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Chubb Group Security Limited

28 December 2023

Address	Ground Floor 2 Lotus Park, Staines, TW18 3AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	02985115
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bet Security And Communications Limited

5 January 2017 - 28 December 2023

Address	Chubb House Shadsworth Road, Blackburn, Lancashire, BB1 2PS, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	01707967
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Chubb Systems Limited confirmation statement filing is 2024-01-18. The latest one was filed on 2023-01-04. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Chubb Group Security Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Lotus Park, TW18 3AG Staines. Bet Security And Communications Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shadsworth Road, BB1 2PS Blackburn, Lancashire.

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AA	Full accounts data made up to December 31, 2022 filed on: 8th, February 2024 \| accounts	Free Download (184 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 8th, February 2024 \| accounts	Free Download (184 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (37 pages)
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AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (33 pages)
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AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2010 filed on: 1st, March 2012 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2008 filed on: 13th, October 2009 \| accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2007 filed on: 28th, January 2009 \| accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 2005 filed on: 12th, September 2006 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2005 filed on: 12th, September 2006 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2004 filed on: 11th, July 2005 \| accounts	Free Download (20 pages)
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AA	Accounts made up to December 31, 2003 filed on: 27th, March 2004 \| accounts	Free Download (20 pages)
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AA	Accounts made up to December 31, 2002 filed on: 12th, March 2003 \| accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2002 filed on: 12th, March 2003 \| accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2001 filed on: 21st, February 2002 \| accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2001 filed on: 21st, February 2002 \| accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2000 filed on: 19th, March 2001 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2000 filed on: 19th, March 2001 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1999 filed on: 9th, March 2000 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1999 filed on: 9th, March 2000 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1998 filed on: 7th, May 1999 \| accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 1998 filed on: 7th, May 1999 \| accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 1997 filed on: 29th, September 1998 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1997 filed on: 29th, September 1998 \| accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1996 filed on: 30th, September 1997 \| accounts	Free Download (25 pages)
AA	Accounts made up to December 31, 1996 filed on: 30th, September 1997 \| accounts	Free Download (25 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, December 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, December 1996 \| accounts	Free Download (1 page)
AA	Accounts made up to March 30, 1996 filed on: 20th, September 1996 \| accounts	Free Download (22 pages)
AA	Accounts made up to March 30, 1996 filed on: 20th, September 1996 \| accounts	Free Download (22 pages)
AA	Accounts made up to April 1, 1995 filed on: 8th, August 1995 \| accounts	Free Download (24 pages)
AA	Accounts made up to April 1, 1995 filed on: 8th, August 1995 \| accounts	Free Download (24 pages)
AA	Accounts made up to April 2, 1994 filed on: 28th, July 1994 \| accounts
AA	Accounts made up to April 2, 1994 filed on: 28th, July 1994 \| accounts	Free Download
AA	Accounts made up to March 31, 1993 filed on: 1st, December 1993 \| accounts	Free Download
AA	Accounts made up to March 31, 1993 filed on: 1st, December 1993 \| accounts
AA	Accounts made up to March 31, 1992 filed on: 22nd, December 1992 \| accounts
AA	Accounts made up to March 31, 1992 filed on: 22nd, December 1992 \| accounts	Free Download
AA	Accounts made up to March 31, 1991 filed on: 6th, December 1991 \| accounts	Free Download
AA	Accounts made up to March 31, 1991 filed on: 6th, December 1991 \| accounts
AA	Accounts made up to March 31, 1990 filed on: 13th, May 1991 \| accounts
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AA	Accounts made up to April 2, 1988 filed on: 25th, January 1989 \| accounts
AA	Accounts made up to March 31, 1987 filed on: 18th, January 1988 \| accounts
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AA	Accounts made up to December 31, 1985 filed on: 3rd, October 1986 \| accounts	Free Download
AA	Accounts made up to December 31, 1985 filed on: 3rd, October 1986 \| accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, September 1986 \| accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, September 1986 \| accounts	Free Download

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