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Chubb Systems Limited (registration number 00715168) is a private limited company founded on 1962-02-12 originating in United Kingdom. The company is situated at Chubb House, Shadsworth Road, Blackburn BB1 2PR. Changed on 2010-03-10, the previous name the enterprise used was Chubb Electronic Security Systems Limited. Chubb Systems Limited is operating under Standard Industrial Classification: 80200 which means "security systems service activities".

Company details

Name	Chubb Systems Limited
Number	00715168
Date of Incorporation:	February 12, 1962
End of financial year:	31 December
Address:	Chubb House, Shadsworth Road, Blackburn, BB1 2PR
SIC code:	80200 - Security systems service activities

When it comes to the 3 directors that can be found in this business, we can name: Andrew W. (in the company from 13 February 2023), Stephen D. (appointment date: 26 March 2019), Craig F. (appointed on 02 April 2014). 1 secretary is in the company: Laura W. (appointed on 05 October 2009). The official register indexes 2 persons of significant control, namely: Chubb Group Security Limited can be reached at 2 Lotus Park, TW18 3AG Staines. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bet Security And Communications Limited can be reached at Shadsworth Road, BB1 2PS Blackburn, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chubb Group Security Limited

28 December 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bet Security And Communications Limited

5 January 2017 - 28 December 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA) Full accounts data made up to December 31, 2022 filed on: 8th, February 2024 \| accounts	Free Download (184 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 8th, February 2024 \| accounts	Free Download (184 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (34 pages)
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(AA) Full accounts data made up to December 31, 2014 filed on: 8th, July 2015 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (24 pages)
(AA) Accounts made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (22 pages)
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(AA) Accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (20 pages)
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(AA) Accounts made up to December 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (24 pages)
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(AA) Accounts made up to December 31, 2002 filed on: 12th, March 2003 \| accounts	Free Download (20 pages)
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(AA) Accounts made up to December 31, 2001 filed on: 21st, February 2002 \| accounts	Free Download (22 pages)
(AA) Accounts made up to December 31, 2001 filed on: 21st, February 2002 \| accounts	Free Download (22 pages)
(AA) Accounts made up to December 31, 2000 filed on: 19th, March 2001 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 2000 filed on: 19th, March 2001 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1999 filed on: 9th, March 2000 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1999 filed on: 9th, March 2000 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1998 filed on: 7th, May 1999 \| accounts	Free Download (24 pages)
(AA) Accounts made up to December 31, 1998 filed on: 7th, May 1999 \| accounts	Free Download (24 pages)
(AA) Accounts made up to December 31, 1997 filed on: 29th, September 1998 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1997 filed on: 29th, September 1998 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1996 filed on: 30th, September 1997 \| accounts	Free Download (25 pages)
(AA) Accounts made up to December 31, 1996 filed on: 30th, September 1997 \| accounts	Free Download (25 pages)
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, December 1996 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, December 1996 \| accounts	Free Download (1 page)
(AA) Accounts made up to March 30, 1996 filed on: 20th, September 1996 \| accounts	Free Download (22 pages)
(AA) Accounts made up to March 30, 1996 filed on: 20th, September 1996 \| accounts	Free Download (22 pages)
(AA) Accounts made up to April 1, 1995 filed on: 8th, August 1995 \| accounts	Free Download (24 pages)
(AA) Accounts made up to April 1, 1995 filed on: 8th, August 1995 \| accounts	Free Download (24 pages)
(AA) Accounts made up to April 2, 1994 filed on: 28th, July 1994 \| accounts
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(AA) Accounts made up to March 31, 1993 filed on: 1st, December 1993 \| accounts	Free Download
(AA) Accounts made up to March 31, 1993 filed on: 1st, December 1993 \| accounts
(AA) Accounts made up to March 31, 1992 filed on: 22nd, December 1992 \| accounts
(AA) Accounts made up to March 31, 1992 filed on: 22nd, December 1992 \| accounts	Free Download
(AA) Accounts made up to March 31, 1991 filed on: 6th, December 1991 \| accounts	Free Download
(AA) Accounts made up to March 31, 1991 filed on: 6th, December 1991 \| accounts
(AA) Accounts made up to March 31, 1990 filed on: 13th, May 1991 \| accounts
(AA) Accounts made up to March 31, 1990 filed on: 13th, May 1991 \| accounts	Free Download
(AA) Accounts made up to April 1, 1989 filed on: 20th, January 1990 \| accounts
(AA) Accounts made up to April 1, 1989 filed on: 20th, January 1990 \| accounts	Free Download
(AA) Accounts made up to April 2, 1988 filed on: 25th, January 1989 \| accounts	Free Download
(AA) Accounts made up to April 2, 1988 filed on: 25th, January 1989 \| accounts
(AA) Accounts made up to March 31, 1987 filed on: 18th, January 1988 \| accounts
(AA) Accounts made up to March 31, 1987 filed on: 18th, January 1988 \| accounts	Free Download
(AA) Accounts made up to December 31, 1985 filed on: 3rd, October 1986 \| accounts	Free Download
(AA) Accounts made up to December 31, 1985 filed on: 3rd, October 1986 \| accounts
(225(1)) Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, September 1986 \| accounts
(225(1)) Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, September 1986 \| accounts	Free Download

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(AA) Full accounts data made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 8th, July 2015 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (24 pages)
(AA) Accounts made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (22 pages)
(AA) Accounts made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (22 pages)
(AA) Accounts made up to December 31, 2010 filed on: 1st, March 2012 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (20 pages)
(AA) Accounts made up to December 31, 2008 filed on: 13th, October 2009 \| accounts	Free Download (20 pages)
(AA) Accounts made up to December 31, 2007 filed on: 28th, January 2009 \| accounts	Free Download (22 pages)
(AA) Accounts made up to December 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (24 pages)
(AA) Accounts made up to December 31, 2006 filed on: 15th, March 2007 \| accounts	Free Download (24 pages)
(AA) Accounts made up to December 31, 2005 filed on: 12th, September 2006 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 2005 filed on: 12th, September 2006 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 2004 filed on: 11th, July 2005 \| accounts	Free Download (20 pages)
(AA) Accounts made up to December 31, 2004 filed on: 11th, July 2005 \| accounts	Free Download (20 pages)
(AA) Accounts made up to December 31, 2003 filed on: 27th, March 2004 \| accounts	Free Download (20 pages)
(AA) Accounts made up to December 31, 2003 filed on: 27th, March 2004 \| accounts	Free Download (20 pages)
(AA) Accounts made up to December 31, 2002 filed on: 12th, March 2003 \| accounts	Free Download (20 pages)
(AA) Accounts made up to December 31, 2002 filed on: 12th, March 2003 \| accounts	Free Download (20 pages)
(AA) Accounts made up to December 31, 2001 filed on: 21st, February 2002 \| accounts	Free Download (22 pages)
(AA) Accounts made up to December 31, 2001 filed on: 21st, February 2002 \| accounts	Free Download (22 pages)
(AA) Accounts made up to December 31, 2000 filed on: 19th, March 2001 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 2000 filed on: 19th, March 2001 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1999 filed on: 9th, March 2000 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1999 filed on: 9th, March 2000 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1998 filed on: 7th, May 1999 \| accounts	Free Download (24 pages)
(AA) Accounts made up to December 31, 1998 filed on: 7th, May 1999 \| accounts	Free Download (24 pages)
(AA) Accounts made up to December 31, 1997 filed on: 29th, September 1998 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1997 filed on: 29th, September 1998 \| accounts	Free Download (23 pages)
(AA) Accounts made up to December 31, 1996 filed on: 30th, September 1997 \| accounts	Free Download (25 pages)
(AA) Accounts made up to December 31, 1996 filed on: 30th, September 1997 \| accounts	Free Download (25 pages)
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, December 1996 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, December 1996 \| accounts	Free Download (1 page)
(AA) Accounts made up to March 30, 1996 filed on: 20th, September 1996 \| accounts	Free Download (22 pages)
(AA) Accounts made up to March 30, 1996 filed on: 20th, September 1996 \| accounts	Free Download (22 pages)
(AA) Accounts made up to April 1, 1995 filed on: 8th, August 1995 \| accounts	Free Download (24 pages)
(AA) Accounts made up to April 1, 1995 filed on: 8th, August 1995 \| accounts	Free Download (24 pages)
(AA) Accounts made up to April 2, 1994 filed on: 28th, July 1994 \| accounts
(AA) Accounts made up to April 2, 1994 filed on: 28th, July 1994 \| accounts	Free Download
(AA) Accounts made up to March 31, 1993 filed on: 1st, December 1993 \| accounts	Free Download
(AA) Accounts made up to March 31, 1993 filed on: 1st, December 1993 \| accounts
(AA) Accounts made up to March 31, 1992 filed on: 22nd, December 1992 \| accounts
(AA) Accounts made up to March 31, 1992 filed on: 22nd, December 1992 \| accounts	Free Download
(AA) Accounts made up to March 31, 1991 filed on: 6th, December 1991 \| accounts	Free Download
(AA) Accounts made up to March 31, 1991 filed on: 6th, December 1991 \| accounts
(AA) Accounts made up to March 31, 1990 filed on: 13th, May 1991 \| accounts
(AA) Accounts made up to March 31, 1990 filed on: 13th, May 1991 \| accounts	Free Download
(AA) Accounts made up to April 1, 1989 filed on: 20th, January 1990 \| accounts
(AA) Accounts made up to April 1, 1989 filed on: 20th, January 1990 \| accounts	Free Download
(AA) Accounts made up to April 2, 1988 filed on: 25th, January 1989 \| accounts	Free Download
(AA) Accounts made up to April 2, 1988 filed on: 25th, January 1989 \| accounts
(AA) Accounts made up to March 31, 1987 filed on: 18th, January 1988 \| accounts
(AA) Accounts made up to March 31, 1987 filed on: 18th, January 1988 \| accounts	Free Download
(AA) Accounts made up to December 31, 1985 filed on: 3rd, October 1986 \| accounts	Free Download
(AA) Accounts made up to December 31, 1985 filed on: 3rd, October 1986 \| accounts
(225(1)) Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, September 1986 \| accounts
(225(1)) Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, September 1986 \| accounts	Free Download