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CHUBB SYSTEMS LIMITED

UK Flag United Technologies House, Shadsworth Road, Blackburn, BB1 2PR


CHUBB SYSTEMS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CHUBB SYSTEMS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 February 1962

80200 Security systems service activities - Design, manufacture, installation, maintenance and monitoring of advanced electronic equipment and systems for security and fire applications.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANTHONY BRENNAN Director -
MRS LAURA WILCOCK Company Secretary -
CHUBB MANAGEMENT SERVICES LIMITED Director -
MR GRAEME HEANAN Director -
MR CRAIG ALEXANDER FORBES Director -
MR ROBERT SLOSS Company Secretary -
MR STEPHEN DAVID DUNNAGAN Director -
Mr Bart Otten Director
Mr Brian Harlowe Lindroth Director
Mr Ian Leigh Director
Mr Gordon Keith Director
Mr David John Hogg Director
Mr Edward Michael Smith Director
Mr Raymond John Hart Director
Mr David Alexander Felton Director
Mrs Cecile Parker Director
Mr Philip Francis Walters Company Secretary
Mr Steven Paul Roberts Director
Mr David Anthony Bryne Director
Mr David Best Director
Mr William Drummond Duncan Director
Mrs Kathleen Sandra Chadwick Company Secretary
Mr Adrian Murphy Director
Mr Roger Christopher Payne Director
Mr Simon Andrew Quuillish Director
Mr Stephen James Fretwell Director
Mr Wayne Keefe Bradley Director
Mr Lindsay Eric Harvey Director
Mr Fraser Scott Duncan Director
Drs Jr Paul John Overakker Director
Mr Alain Rue Director
Mr Thomas Clive Hayton Director
M Marie Louise Moore Company Secretary
Mr David Alan Wear Director
Mr Alan Harris Director
Mr Philip Peter Morris Company Secretary
Mr Clive Merrick Norman Ward Director
Mr Peter Swanwick Director
Ms Rosemary Frances Duckworth Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

5

Type Created Registered Persons Entitled Status
Debenture Lloyds Bank PLC SATISFIED
Legal Charge D Best An T SATISFIED
Legal Charge Edwards Trustees Of The Shorrock Security Systems Pension Scheme C Campbell SATISFIED
Legal Charge Mackenzie S Shorrock SATISFIED
Legal Charge SATISFIED
Rent Deposit Deed House Combined Pension Schemes Limited OUTSTANDING
Rent Deposit Deed Storehouse Combined Pension Funds Limited Store OUTSTANDING
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Key Financials

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Accounts
Cash £257,000.00 £7,000.00 £0.00 £0.00 £0.00
Net Worth £282,394,000.00 £288,269,000.00 £292,629,000.00 £296,309,000.00 £302,925,000.00
Total Current Liabilities £95,971,000.00 £88,017,000.00 £87,675,000.00 £90,734,000.00 £91,190,000.00
Total Current Assets £369,721,000.00 £367,579,000.00 £371,663,000.00 £378,530,000.00 £385,076,000.00
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