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CHUBB SYSTEMS LIMITED
Person with Significant Control

CHUBB SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameCHUBB SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00715168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHUBB SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chubb Group Security Limited
    2 Lotus Park
    TW18 3AG Staines
    Ground Floor
    England
    		Dec 28, 2023
    2 Lotus Park
    TW18 3AG Staines
    Ground Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number02985115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shadsworth Road
    BB1 2PS Blackburn
    Chubb House
    England
    		Jan 05, 2017
    Shadsworth Road
    BB1 2PS Blackburn
    Chubb House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01707967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0