CHUBB SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00715168

Incorporation date

12/02/1962

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2022)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

24/09/2024

Resolutions

View PDF (1 pages)

24/09/2024

Statement of capital on 2024-09-24

View PDF (3 pages)

24/09/2024

Solvency Statement dated 23/09/24

View PDF (2 pages)

24/09/2024

Statement by Directors

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28/08/2024

Satisfaction of charge 007151680006 in full

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28/08/2024

Satisfaction of charge 007151680005 in full

View PDF (1 pages)

08/02/2024

Full accounts made up to 2022-12-31

View PDF (184 pages)

10/01/2024

Notification of Chubb Group Security Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

10/01/2024

Cessation of Bet Security and Communications Limited as a person with significant control on 2023-12-28

View PDF (1 pages)

07/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

30/11/2023

Termination of appointment of Paul Grunau as a director on 2023-11-30

View PDF (1 pages)

28/11/2023

Registration of charge 007151680006, created on 2023-11-24

View PDF (72 pages)

22/11/2023

Termination of appointment of Brendan Patrick Mcnulty as a director on 2023-11-21

View PDF (1 pages)

08/08/2023

Termination of appointment of Robert Sloss as a secretary on 2023-07-21

View PDF (1 pages)

20/02/2023

Appointment of Mr Andrew White as a director on 2023-02-13

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20/02/2023

Termination of appointment of Nigel Pool as a director on 2023-02-13

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

31/01/2023

Change of details for Bet Security and Communications Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/01/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHUBB SYSTEMS LIMITED

CHUBB SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/02/1962 with the registered office located at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB SYSTEMS LIMITED?

CHUBB SYSTEMS LIMITED is currently Dissolved. It was registered on 12/02/1962 and dissolved on 24/12/2024.

Where is CHUBB SYSTEMS LIMITED located?

CHUBB SYSTEMS LIMITED is registered at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR.

What does CHUBB SYSTEMS LIMITED do?

CHUBB SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CHUBB SYSTEMS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.