CHUBB FIRE & SECURITY LIMITED

Company Number

00524469

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Chubb House
Shadsworth Road
Blackburn
BB1 2PR
Lancashire
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
80.20: Security systems service activities (UK SIC Classification 2007)
84.25: Fire service activities (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)
80.20: Security systems service activities (European Community NACE Rev 2)
8020: Security systems service activities (UN ISIC Rev 4)
84.25: Fire service activities (European Community NACE Rev 2)
8423: Public order and safety activities (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-08-22

Previous Names

CHUBB ELECTRONIC SECURITY LIMITED
CHUBB ALARMS LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

40 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2024 (UK Crown Copyright)

Financial Transactions

268 payments from government totalling £10,442 (showing 10 most recently added, see all)

£3,998 from Brighton and Hove City Council on 2011-02-09 (details)
£1,112 from Barnsley Borough Council on 2011-03-09 (details)
£873 from Rutland County Council on 2011-03-14 (details)
£840 from Barnsley Borough Council on 2011-03-09 (details)
£826 from Brighton and Hove City Council on 2011-02-16 (details)
£757 from Barnsley Borough Council on 2011-03-18 (details)
£594 from Brighton and Hove City Council on 2011-06-03 (details)
£499 from Brighton and Hove City Council on 2011-04-21 (details)
£498 from Brighton and Hove City Council on 2011-02-18 (details)
£448 from Brighton and Hove City Council on 2011-05-27 (details)

Company Addresses

Company Address

CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7XY, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-08-22	CHUBB GROUP SECURITY LIMITED (United Kingdom) controls CHUBB FIRE & SECURITY LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-08-22	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-11-22	CHUBB FIRE & SECURITY LIMITED (United Kingdom) controls FRONTLINE SECURITY SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-06-12	CHUBB FIRE & SECURITY LIMITED (United Kingdom) controls ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2017-04-20	CHUBB FIRE & SECURITY LIMITED (United Kingdom) controls DIGI SECURITY LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-09-20	CHUBB FIRE & SECURITY LIMITED (United Kingdom) controls JOHN MOORE SECURITY LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

Filings

248 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300MPZEA6B23LTO51			details

Industry codes

Code	Description	Code scheme
80.20	Security systems service activities	UK SIC Classification 2007	details
84.25	Fire service activities	UK SIC Classification 2007	details
70.10	Activities of head offices	UK SIC Classification 2007	details

Parent companies

UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details
UNITED TECHNOLOGIES CORPORATION (Delaware (US))		details

See all (6 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 6 2024

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