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Chubb Systems Limited

Chubb Systems Limited is a dissolved company incorporated on 12 February 1962 with the registered office located in Blackburn, Lancashire. Chubb Systems Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 62 years old at the time of dissolution
Via voluntary strike-off
Company No
00715168
Private limited company
Age
63 years
Incorporated 12 February 1962
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chubb House
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
United Kingdom
Address changed on 5 Jan 2022 (3 years ago)
Previous address was United Technologies House Shadsworth Road Blackburn BB1 2PR England
Telephone
08448791756
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1963
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Managing Director • British • Lives in England • Born in Dec 1976
Chubb Group Security Limited
PSC
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Mutual Companies
Chubb Fire & Security Limited
Craig Alexander Forbes, Stephen David Dunnagan, and 1 more are mutual people.
Active
Mentor Business Systems Limited
Craig Alexander Forbes, Stephen David Dunnagan, and 1 more are mutual people.
Active
Chubb International Holdings Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Fire Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Security Monitoring Centres Limited
Craig Alexander Forbes and Stephen David Dunnagan are mutual people.
Active
Chubb Group Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group Properties Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group (International) Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.61M
Increased by £3.61M (%)
Turnover
£35.6M
Decreased by £6.14M (-15%)
Employees
216
Decreased by 5 (-2%)
Total Assets
£79.67M
Decreased by £13.03M (-14%)
Total Liabilities
-£10.5M
Decreased by £17.6M (-63%)
Net Assets
£69.17M
Increased by £4.57M (+7%)
Debt Ratio (%)
13%
Decreased by 17.13% (-57%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Chubb Group Security Limited (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Bet Security and Communications Limited (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Paul Grunau Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Resolutions
Submitted on 10 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Statement of capital on 24 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Solvency Statement dated 23/09/24
Submitted on 24 Sep 2024
Statement by Directors
Submitted on 24 Sep 2024
Satisfaction of charge 007151680005 in full
Submitted on 28 Aug 2024
Satisfaction of charge 007151680006 in full
Submitted on 28 Aug 2024
Repayment History
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