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Chubb Systems LTD

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Reports

Extended Company Report with Annual Accounts CHUBB SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHORROCK LIMITED
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00715168
Record last updated Friday, January 12, 2024 8:01:24 AM UTC
Official Address Shadsworth Road Queen's Park
There are 27 companies registered at this street
Postal Code BB12PR
Sector Security systems service activities

Charts

Visits

CHUBB SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

CHUBB SYSTEMS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 28, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 28, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2023 Resignation of one Director (a man) 7151... Resignation of one Director (a man) 7151...
Registry Jul 21, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2022 Resignation of one Director Resignation of one Director
Registry Mar 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2021 Resignation of one Director (a man) 7151... Resignation of one Director (a man) 7151...
Registry Oct 14, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 26, 2019 Appointment of a man as Managing Director and Director 7151... Appointment of a man as Managing Director and Director 7151...
Registry Jan 5, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2014 Appointment of a man as Director 7151... Appointment of a man as Director 7151...
Registry Apr 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 2, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 6, 2014 Annual return Annual return
Registry Jan 6, 2014 Change of particulars for corporate director Change of particulars for corporate director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Jan 7, 2013 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of a woman Resignation of a woman
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 7, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 3, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 4, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2010 Appointment of a man as Secretary 7151... Appointment of a man as Secretary 7151...
Registry Jun 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2010 Change of name certificate Change of name certificate
Registry Mar 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 10, 2010 Company name change Company name change
Registry Feb 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 7151... Change of particulars for director 7151...
Registry Jan 12, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 15, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 2009 Appointment of a man as Contracts Director and Secretary Appointment of a man as Contracts Director and Secretary
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 19, 2008 Appointment of a director Appointment of a director
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Appointment of a man as Director 7151... Appointment of a man as Director 7151...
Registry Apr 29, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 12, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 4, 2008 Annual return Annual return
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 2, 2007 Resignation of a woman Resignation of a woman
Registry Sep 10, 2007 Special/extra resolution Special/extra resolution
Registry Aug 9, 2007 Memorandum of association Memorandum of association
Registry Jul 26, 2007 Change of name certificate Change of name certificate

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