Chubb Systems Limited

General information

Name:

Chubb Systems Ltd

Office Address:

Chubb House Shadsworth Road BB1 2PR Blackburn

Number: 00715168

Incorporation date: 1962-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Chubb Systems Limited. The firm was originally established 62 years ago and was registered under 00715168 as its registration number. This particular office of this company is registered in Blackburn. You may find it at Chubb House, Shadsworth Road. This particular Chubb Systems Limited company was recognized under three different names in the past. The firm was originally established as of Chubb Electronic Security Systems and was switched to Initial Electronic Security Systems on Wednesday 10th March 2010. Its third registered name was current name until 1997. This firm's classified under the NACE and SIC code 80200 which means Security systems service activities. 2021-12-31 is the last time when account status updates were filed.

We have identified 14 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hillingdon, with over 87 transactions from worth at least 500 pounds each, amounting to £220,656 in total. The company also worked with the Southampton City Council (41 transactions worth £174,631 in total) and the Birmingham City (14 transactions worth £55,429 in total). Chubb Systems was the service provided to the South Gloucestershire Council Council covering the following areas: R & M By Departments and Service Contracts (premises) was also the service provided to the Devon County Council Council covering the following areas: Building Mtce Works - Unforseen, Health & Safety Equipment and Minor Improvements.

Currently, the directors enumerated by the firm include: Andrew W. formally appointed one year ago, Stephen D. formally appointed 5 years ago and Craig F. formally appointed in 2014. Additionally, the managing director's responsibilities are constantly backed by a secretary - Laura W., who was officially appointed by the firm fifteen years ago.

  • Previous company's names
  • Chubb Systems Limited 2010-03-10
  • Chubb Electronic Security Systems Limited 2007-07-26
  • Initial Electronic Security Systems Limited 1997-12-01
  • Shorrock Limited 1962-02-12

Company staff

Andrew W.

Role: Director

Appointed: 13 February 2023

Latest update: 3 February 2024

Stephen D.

Role: Director

Appointed: 26 March 2019

Latest update: 3 February 2024

Craig F.

Role: Director

Appointed: 02 April 2014

Latest update: 3 February 2024

Laura W.

Role: Secretary

Appointed: 05 October 2009

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Chubb Group Security Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines at 2 Lotus Park, TW18 3AG and was registered as a PSC under the registration number 02985115.

Chubb Group Security Limited
Address: Ground Floor 2 Lotus Park, Staines, TW18 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 02985115
Notified on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bet Security And Communications Limited
Address: Chubb House Shadsworth Road, Blackburn, Lancashire, BB1 2PS, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01707967
Notified on 5 January 2017
Ceased on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (184 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 4 £ 2 363.53
2020-08-18 18-Aug-2011_2833 £ 650.00 R & M By Departments
2015 Devon County Council 1 £ 447.65
2015-05-19 NPSWI32523543 £ 447.65 Building Mtce Works - Unforseen
2015 Hampshire County Council 1 £ 1 441.14
2015-02-10 2210901941 £ 1 441.14 Health And Safety Equipment
2015 London Borough of Hillingdon 2 £ 7 388.00
2015-01-12 2015-01-12_1618 £ 3 694.00 Careline Service Contract
2014 Redbridge 2 £ 2 233.00
2014-05-22 60239413 £ 1 595.00 Supplies And Services / Equipment, Furniture And Materials
2014 Department for Transport 2 £ 9 656.10
2014-03-28 2000028208 £ 4 857.00 Publicity
2014 Birmingham City 7 £ 18 858.39
2014-06-13 3001877150 £ 8 515.20
2014 Devon County Council 1 £ 720.00
2014-02-25 SCPNORTH31325681 £ 720.00 Health & Safety Equipment
2014 Hampshire County Council 1 £ 1 050.51
2014-01-21 2209978739 £ 1 050.51 Repair & Maintenance - Vehicles & Plant
2014 London Borough of Hillingdon 21 £ 60 216.85
2014-01-08 2014-01-08_1719 £ 3 694.00 Careline Service Contract
2014 Sandwell Council 4 £ 3 135.33
2014-11-14 2015P08_003867 £ 2 345.40 Adult Social Care
2014 Southampton City Council 17 £ 39 869.67
2014-04-28 42233619 £ 21 795.75 Community Alarm Maintenance
2013 Department for Transport 1 £ 4 732.84
2013-03-27 2000026574 £ 4 732.84 Publicity
2013 Birmingham City 7 £ 36 570.34
2013-10-25 3001812249 £ 25 503.60
2013 Brighton & Hove City 1 £ 1 500.00
2013-07-31 PAY00588407 £ 1 500.00 Level Not Required
2013 Devon County Council 2 £ 1 419.80
2013-07-17 SCPNORTH31322390 £ 963.00 Minor Improvements
2013 Hampshire County Council 3 £ 3 411.98
2013-12-20 2209922648 £ 1 714.49 Equipment (servicing/repair/maintenance)
2013 London Borough of Hillingdon 18 £ 53 243.14
2013-12-18 2013-12-18_1943 £ 3 694.00 Careline Service Contract
2013 Sandwell Council 15 £ 13 813.92
2013-04-01 2014P01_000710 £ 2 062.22 Childrens Services
2013 Southampton City Council 24 £ 134 761.77
2013-07-15 42090877 £ 22 234.25 Other Direct Costs
2012 Redbridge 1 £ 1 371.70
2012-01-31 60167170 £ 1 371.70 Supplies And Services / Equipment, Furniture And Materials
2012 Department for Transport 2 £ 6 677.43
2012-05-01 2000002047 £ 4 626.43 Publicity
2012 Barnet London Borough 1 £ 682.00
2012-01-09 5000329636 £ 682.00 Other Services
2012 Derbyshire County Council 10 £ 7 123.16
2012-06-25 1900135091 £ 1 059.20 Building Materials
2012 Devon County Council 7 £ 4 437.86
2012-08-07 FINNDAD30449167 £ 1 559.40 Minor Improvements
2012 Hampshire County Council 4 £ 4 873.05
2012-12-17 2208968300 £ 1 672.67 Other Office Expenses
2012 London Borough of Hillingdon 18 £ 49 272.61
2012-01-18 2012-01-18_665 £ 3 544.08 Careline Service Contract
2012 Manchester City Council 12 £ 15 314.84
2012-06-21 5100560377 £ 3 243.35 Security
2012 Sandwell Council 22 £ 20 591.73
2012-02-01 2012P11_000793 £ 2 044.23 Learning And Culture
2011 Redbridge 2 £ 2 195.00
2011-11-29 60162929 £ 1 595.00 Supplies And Services / Equipment, Furniture And Materials
2011 Barnet London Borough 1 £ 682.00
2011-07-29 5000312544 £ 682.00 Bldg Reps & Maint
2011 Brighton & Hove City 3 £ 4 690.00
2011-06-10 PAY00389963 £ 2 000.00 Equip't Furniture N Materials
2011 Derbyshire County Council 16 £ 15 945.39
2011-08-25 1900221296 £ 2 537.65 Building Materials
2011 Devon County Council 9 £ 9 034.44
2011-01-11 EXCHEQ19297169 £ 3 995.13 Capital F&e
2011 Hampshire County Council 2 £ 1 179.00
2011-06-20 2207508750 £ 604.00 Fire Equipment - Maintenance
2011 London Borough of Hillingdon 27 £ 46 991.72
2011-05-04 2011-05-04_395 £ 10 632.24 Careline Service Contract
2011 Manchester City Council 9 £ 11 814.21
2011-02-28 5100426171 £ 2 819.38 Security
2011 Oxfordshire County Council 3 £ 3 980.43
2011-05-09 7000383256 £ 1 370.25 Cyclical R&m
2011 Sandwell Council 7 £ 13 475.55
2011-04-19 2012P01_003109 £ 3 375.00 Director Of Adult Services & Health
2010 Redbridge 2 £ 480.00
2010-03-25 70018049 £ 1 439.00 Premises / Repairs, Alteration And Maintenance Of Buildings
2010 Brighton & Hove City 2 £ 1 243.00
2010-05-21 03726103 £ 741.00 Supplies And Services
2010 Derbyshire County Council 2 £ 1 258.07
2010-11-10 1900374389 £ 721.42 Building Materials
2010 Hampshire County Council 2 £ 1 558.71
2010-12-16 2206991121 £ 1 029.51 Repair & Maintenance - Vehicles & Plant
2010 London Borough of Hillingdon 1 £ 3 544.08
2010-10-27 2010-10-27_354 £ 3 544.08 Careline Service Contract
2010 Manchester City Council 1 £ 1 443.04
2010-12-01 5100395683 £ 1 443.04 Equipment

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Services (by SIC Code)

  • 80200 : Security systems service activities
62
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