Company Information for SECURITY MONITORING CENTRES LIMITED
CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SECURITY MONITORING CENTRES LIMITED | |
Legal Registered Office | |
CHUBB HOUSE SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR Other companies in TW15 | |
Company Number | 00318215 | |
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Company ID Number | 00318215 | |
Date formed | 1936-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:27:36 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA WILCOCK |
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CRAIG ALEXANDER FORBES |
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COLIN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER SUSAN SAVAGE |
Director | ||
CAROLINE ANNE BAGGULEY |
Director | ||
SCOTT BENNISON |
Director | ||
MARIE LOUISE MOORE |
Company Secretary | ||
WILLIAM DARRYL HUGHES |
Director | ||
NORA ELIZABETH LAFRENIERE |
Company Secretary | ||
CHUBB MANAGEMENT SERVICES LIMITED |
Director | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
DAVID ALAN WEAR |
Director | ||
DIONNE COOPER |
Company Secretary | ||
STEPHEN JOHN MUNDY |
Director | ||
MARK DINGAD DAVIES |
Director | ||
ARTHUR JAMES BIRCHALL |
Company Secretary | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
ANDREW MICHAEL BURTON |
Director | ||
WILLIAM DARRYL HUGHES |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
DAVID WHITTAKER |
Company Secretary | ||
JOHN ANTHONY BILES |
Director | ||
ROGER HENRY HARLEY CROUCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRONTLINE SECURITY SOLUTIONS LIMITED | Director | 2017-11-22 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
CHUBB FIRE LIMITED | Director | 2017-05-02 | CURRENT | 1914-02-25 | Active | |
AIRSENSE TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 1992-11-17 | Active - Proposal to Strike off | |
CHUBB DORMANT (NO.2) LIMITED | Director | 2016-08-23 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED | Director | 2016-07-25 | CURRENT | 1987-09-11 | Liquidation | |
VISUAL VERIFICATION LIMITED | Director | 2016-07-12 | CURRENT | 1995-12-21 | Liquidation | |
PAYMENT SERVICES LIMITED | Director | 2016-07-12 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
DIGI SECURITY LIMITED | Director | 2015-07-02 | CURRENT | 2003-04-16 | Liquidation | |
CHUBB SYSTEMS LIMITED | Director | 2014-04-02 | CURRENT | 1962-02-12 | Active - Proposal to Strike off | |
T G PRODUCTS LIMITED | Director | 2014-03-13 | CURRENT | 1992-12-17 | Active | |
KIDDE PRODUCTS LIMITED | Director | 2014-03-13 | CURRENT | 2002-12-19 | Active | |
CHUBB (NI) LIMITED | Director | 2014-03-13 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
MENTOR BUSINESS SYSTEMS LIMITED | Director | 2014-03-13 | CURRENT | 1985-03-05 | Active | |
CHUBB FIRE & SECURITY LIMITED | Director | 2008-04-29 | CURRENT | 1953-10-09 | Active | |
VISUAL VERIFICATION LIMITED | Director | 2016-09-29 | CURRENT | 1995-12-21 | Liquidation | |
PAYMENT SERVICES LIMITED | Director | 2016-09-29 | CURRENT | 2004-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID DUNNAGAN | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER FORBES | ||
DIRECTOR APPOINTED CAROLINE COWARD | ||
DIRECTOR APPOINTED GARY MOFFATT | ||
DIRECTOR APPOINTED MR HENRI NEWMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | |
Change of details for Chubb Group Security Limited as a person with significant control on 2023-06-08 | ||
PSC05 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-06-08 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID DUNNAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTERS | |
REGISTRATION OF A CHARGE / CHARGE CODE 003182150002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003182150002 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Littleton Road Ashford Middlesex TW15 1TZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/06/23 FROM Littleton Road Ashford Middlesex TW15 1TZ | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/02/23 | |
Change of details for Chubb Group Security Limited as a person with significant control on 2023-01-31 | ||
PSC05 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-01-31 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003182150001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR | |
CH01 | Director's details changed for Mr Craig Alexander Forbes on 2021-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2021-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of United Technologies House Shadsworth Road Blackburn BB1 2PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Alexander Forbes on 2018-05-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2018-05-20 | |
AD02 | Register inspection address changed to United Technologies House Shadsworth Road Blackburn BB1 2PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Chubb Group Security Limited as a person with significant control on 2016-08-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED COLIN WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SUSAN SAVAGE | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 5790001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 5790001 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Shadsworth Road Blackburn Lancashire BB1 2PR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 5790001 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2013-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAGGULEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 | |
AR01 | 22/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SUSAN SAVAGE / 23/08/2011 | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SAVAGE / 22/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE ANNE BAGGULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNISON | |
AP03 | SECRETARY APPOINTED MISS LAURA HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES | |
288a | DIRECTOR APPOINTED MR SCOTT BENNISON | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MARIE LOUISE MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE | |
363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/12/06--------- £ SI 1@1=1 £ IC 5790000/5790001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY MONITORING CENTRES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Trafford Council | |
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EXT ALARMS/SEC |
Wigan Council | |
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Third Party Payments |
Wigan Council | |
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Third Party Payments |
Blackpool Council | |
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Premises Maint-Priv.Contractor |
Wigan Council | |
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Third Party Payments |
Wigan Council | |
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Third Party Payments |
Wigan Council | |
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Third Party Payments |
Wigan Council | |
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Third Party Payments |
Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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London Borough of Havering | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
London Borough of Havering | |
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Trafford Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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London Borough of Havering | |
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Trafford Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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London Borough of Havering | |
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Wigan Council | |
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Third Party Payments |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Manchester City Council | |
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London Borough of Havering | |
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Manchester City Council | |
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London Borough of Havering | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
London Borough of Havering | |
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Manchester City Council | |
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Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
London Borough of Havering | |
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Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Blackpool Council | |
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Alarms |
Manchester City Council | |
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Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
Blackpool Council | |
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Premises Maint-Priv.Contractor |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Shropshire Council | |
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Premises Related-Repair & Maint. General |
Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
Wigan Council | |
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Third Party Payments |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Trafford Council | |
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Wigan Council | |
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Third Party Payments |
Trafford Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Pendle Borough Council | |
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Bldgs : R & M : Day To Day |
Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Shropshire Council | |
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Premises Related-Repairs & Maint.-Lm Buy Back |
Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Security |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Security |
Wigan Council | |
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Third Party Payments |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Security |
Manchester City Council | |
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Security |
Wigan Council | |
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Third Party Payments |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Security |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Security |
Wigan Council | |
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Third Party Payments |
Manchester City Council | |
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Security |
City of London | |
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Fees & Services |
Wigan Council | |
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Third Party Payments |
Middlesbrough Council | |
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Planned Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | SECURITY MONITORING CENTRES LTD | Event Type | Petitions to Wind Up (Companies) |
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Defending party | PACC SECURITY SYSTEMS LIMITED | Event Date | 2013-07-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 4890 A Petition to wind up the above-named Company having its Registered Office at 132 Walsham Green Court, Fulham, London SW6 2PX , presented on 12 July 2013 by SECURITY MONITORING CENTRES LTD of Chubb House, Staines Road West, Sunbury on Thames, Middlesex TW16 7TY , will be heard at The Royal Courts of Justice, The Rolls Building, 7 Fetter Lane, London EC4A 1AL , on 2 September 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 30 August 2013 . The Petitioners details for contact are Players Solicitors , 1 Mill Lane, Partridge Green, West Sussex RH13 8JU , telephone 01403 711869 , email gary@playerslaw.co.uk .(Ref gp.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |