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Chubb Systems Limited Chubb house Shadsworth road, Blackburn, BB1 2PR

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CHUBB SYSTEMS LIMITED is an dissolved Private Limited Company, registered at Companies House under the number 00715168. CHUBB SYSTEMS LIMITED was incorporated on 12 February 1962 with a registered office address based in Blackburn. CHUBB SYSTEMS LIMITED has been operating for 63 year(s) and 4 month(s). According to the latest confirmation statement submitted on 4 January 2024, there is currently 12 active director(s) and activities related to the SIC Code 80200 - Security systems service activities.

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Name Change

Chubb Systems Limited

Status Change

DISSOLVED

Dissolved since N/A

Confirmation File Now

DUE SOON

Last submitted on 4 January 2024 (17 months ago)

Next confirmation dated 4 January 2025

Due by 18 January 2025 (-4 months remaining)

5 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (29 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 27 May 2025

Company No.

00715168

Private Limited Company with Share Capital

Incorporation

12 February 1962

Incorporated 63 year(s) and 4 month(s) ago

Size

---

Classification Change

80200 - Security systems service activities

Update Address

Registered Address

Chubb House Shadsworth Road
Blackburn
BB1 2PR

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mrs Laura Wilcock
Appointed on: 05 /10 /2009 -

ACTIVE

Chubb Management Services Limited
Appointed on: 29 /04 /2008 - British

ACTIVE

Mr Craig Alexander Forbes
Appointed on: 02 /04 /2014 - Finance Director British

ACTIVE

Stephen David Dunnagan
Appointed on: 26 /03 /2019 - Managing Director British

ACTIVE

Mr Brendan Patrick Mcnulty
Appointed on: 14 /10 /2019 - Managing Director British

ACTIVE

Paul Grunau
Appointed on: 16 /05 /2022 - Executive American

ACTIVE

Mr Andrew White
Appointed on: 13 /02 /2023 - Ceo British

ACTIVE

Andrew Graeme White
Appointed on: 13 /02 /2023 - Ceo British

File for this company

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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