Chubb Systems Limited
Company Profile
dissolved
UnknownChubb Systems Limited
00715168•Private Limited With Share Capital
Chubb House Shadsworth Road, Blackburn, Lancashire, BB12PR
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Incorporated
12/02/1962
Company Age
64 years
Directors
6
Employees
—
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Chubb Systems Limited (00715168) is a private limited with share capital incorporated on 12/02/1962 (64 years old) and registered in lancashire, BB12PR. The company operates under SIC code 80200 and is classified as Unknown.
Chubb systems is one of the leading designers and integrators of security systems identifying and solving complex requirements to critical national infrastructure and large scale projects across the public and private sector.we have developed strategic partnerships with customers to gain a clear und...
Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 12/02/1962
BB12PR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2024
—
Category:—
Date:10-10-2024
Resolution
Category:Resolution
Date:10-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2024
—
Category:—
Date:24-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2024
Legacy
Category:Capital
Date:24-09-2024
Legacy
Category:Insolvency
Date:24-09-2024
Resolution
Category:Resolution
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Resolution
Category:Resolution
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2017
Change Sail Address Company With New Address
Category:Address
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Made Up Date
Category:Accounts
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Made Up Date
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Made Up Date
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Made Up Date
Category:Accounts
Date:28-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2010
Termination Secretary Company With Name
Category:Officers
Date:09-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date02/02/2024
Latest Accounts31/12/2022
Trading Addresses
1 Orbit Centre, Ashworth Road, Bridgemead, Swindon, Wiltshire, SN57YG
12 Lower Gilmore Place, Fountainbridge, Edinburgh, Midlothian, EH39NY
100 Brand Street, Glasgow, Lanarkshire, G511DG
186 Garscube Road, Glasgow, Lanarkshire, G49RQ
2 Carlton Court, Brown Lane West, Leeds, West Yorkshire, LS126LT
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