CHUBB SYSTEMS LIMITED

dissolved Company number 00715168

Private Limited by Shares · Incorporated on 12th Feb 1962 · Closed on 24th Dec 2024

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SIC code: 80200
Registered office: Blackburn, BB1 2PR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHUBB SYSTEMS LIMITED is a private limited by shares company based in Blackburn. It was incorporated on 12th Feb 1962 and is currently showing its status as 'Dissolved'. The company's stated activity is Security systems service activities.

4 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Blackburn (BB) with the same SIC code:

80200 — Security systems service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Dunnagan	Director	26th Mar 2019	This company	British	—
Craig Forbes	Director	2nd Apr 2014	This company	British	—
Andrew White	Director	13th Feb 2023	This company	British	—
Laura Wilcock	Secretary	5th Oct 2009	This company	Not recorded	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
TELLIVUE LTD	11631902	19th Oct 2018	active
FRONTLINE SECURITY SOLUTIONS LIMITED	03534789	25th Mar 1998	dissolved
MENTOR BUSINESS SYSTEMS LIMITED	01892391	5th Mar 1985	active
BET SECURITY AND COMMUNICATIONS LIMITED	01707967	21st Mar 1983	dissolved
CHUBB FIRE & SECURITY LIMITED	00524469	9th Oct 1953	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Feb 1962
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

12th Feb 1962 Company incorporated
6th Jan 1992 Wayne Bradley resigned as Director
30th Apr 1992 William Duncan resigned as Director
1st May 1992 Thomas Hayton appointed as Director
31st Mar 1993 David Best resigned as Director
10th May 1993 Ian Leigh appointed as Director
10th May 1993 Paul Overakker appointed as Director
5th Nov 1993 Ian Leigh resigned as Director
24th May 1996 Raymond Hart resigned as Director
4th Nov 1996 Fraser Duncan appointed as Director
4th Nov 1996 Stephen Fretwell appointed as Director
14th May 1997 Paul Overakker resigned as Director
15th Aug 1997 Fraser Duncan resigned as Director
6th May 1999 Stephen Fretwell resigned as Director
6th May 1999 Gordon Keith appointed as Director
1st Jan 2000 Gordon Keith resigned as Director
1st Jan 2000 Stephen Fretwell appointed as Director
21st Feb 2000 Alan Harris appointed as Director
29th Aug 2000 Stephen Fretwell resigned as Director
24th Mar 2005 Kathleen Chadwick resigned as Secretary
24th Mar 2005 Marie Moore appointed as Secretary
1st Mar 2006 Rosemary Duckworth appointed as Director
8th May 2006 David Hogg appointed as Director
2nd Nov 2007 Rosemary Duckworth resigned as Director
17th Dec 2007 David Hogg resigned as Director
29th Apr 2008 Craig Forbes appointed as Director
30th Jun 2008 Brian Lindroth appointed as Director
30th Jan 2009 Alan Harris resigned as Director
14th Apr 2009 David Bryne appointed as Director
14th Apr 2009 David Bryne resigned as Director
28th Apr 2009 David Felton appointed as Director
5th May 2009 Philip Walters appointed as Secretary
30th Jun 2009 Thomas Hayton resigned as Director
5th Oct 2009 Laura Wilcock appointed as Secretary
5th Oct 2009 Marie Moore resigned as Secretary
15th Feb 2010 Craig Forbes resigned as Director
15th Feb 2010 Cecile Parker appointed as Director
28th May 2010 Philip Walters resigned as Secretary
28th May 2010 Robert Sloss appointed as Secretary
1st Sep 2010 Philip Morris appointed as Secretary
3rd Jun 2011 David Felton resigned as Director
19th Sep 2011 Adrian Murphy appointed as Director
7th Oct 2011 Philip Morris resigned as Secretary
1st Nov 2011 Brian Lindroth resigned as Director
1st Nov 2011 Bart Otten appointed as Director
30th Nov 2011 Cecile Parker resigned as Director
30th Jul 2012 Anthony Brennan appointed as Director
10th Apr 2013 Bart Otten resigned as Director
2nd Apr 2014 Craig Forbes appointed as Director
2nd Apr 2014 Adrian Murphy resigned as Director
2nd Apr 2014 Lindsay Harvey appointed as Director
2nd Apr 2014 Graeme Heanan appointed as Director
28th Jul 2016 Lindsay Harvey resigned as Director
26th Mar 2019 Stephen Dunnagan appointed as Director
14th Oct 2019 Brendan McNulty appointed as Director
22nd Sep 2021 Graeme Heanan resigned as Director
4th Mar 2022 Anthony Brennan resigned as Director
16th May 2022 Nigel Pool appointed as Director
16th May 2022 Paul Grunau appointed as Director
13th Feb 2023 Andrew White appointed as Director
13th Feb 2023 Nigel Pool resigned as Director
21st Jul 2023 Robert Sloss resigned as Secretary
21st Nov 2023 Brendan McNulty resigned as Director
30th Nov 2023 Paul Grunau resigned as Director
4th Jan 2024 Confirmation statement made up

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