Company Information for

MENTOR BUSINESS SYSTEMS LIMITED

CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR,

Company Registration Number

01892391

Private Limited Company

Active

About Mentor Business Systems Ltd

MENTOR BUSINESS SYSTEMS LIMITED was founded on 1985-03-05 and has its registered office in Blackburn. The organisation's status is listed as "Active". Mentor Business Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MENTOR BUSINESS SYSTEMS LIMITED
Legal Registered Office
CHUBB HOUSE
SHADSWORTH ROAD
BLACKBURN
LANCASHIRE
BB1 2PR
Other companies in TW15

Filing Information

Company Number01892391
Date formed1985-03-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsFULL
Last Datalog update:
2024-07-06 01:29:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laura Wilcock Company Secretary 2009-10-05
Anthony Brennan Director FINANCE DIRECTOR 2012-07-30 ENGLAND
Chubb Management Services Limited Director 1999-11-19
Craig Alexander Forbes Director FINANCE DIRECTOR 2014-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alastair Reynolds Director 2015-03-23 2016-12-31
Jennifer Susan Savage Director 2011-11-01 2016-09-29
Lindsay Eric Harvey Director 2014-03-13 2016-07-28
Simon Andrew Quillish Director 2014-03-13 2015-03-17
Alain Rue Director 2013-04-10 2014-03-13
Bart Otten Director 2011-11-01 2013-04-10
Brian Harlowe Lindroth Director 2008-06-30 2011-11-01
Marie Louise Moore Company Secretary 2008-05-29 2009-10-05
Thomas Clive Hayton Director 2009-01-13 2009-06-30
William Darryl Hughes Director 2003-12-01 2009-01-13
David Alan Wear Director 2005-05-20 2008-06-30
Nora Elizabeth Lafreniere Company Secretary 2005-08-10 2008-05-29
Westminster Securities Limited Director 1999-11-19 2007-11-21
Dionne Cooper Company Secretary 2003-11-18 2005-08-10
Stephen John Mundy Director 2001-06-11 2005-05-20
Mark Dingad Davies Director 2001-06-11 2003-12-01
Arthur James Birchall Company Secretary 2001-09-28 2003-11-18
Robert Christopher Hill Company Secretary 2000-11-14 2001-09-28
Andrew Michael Burton Director 1999-11-19 2001-04-24
Malcolm Stratton Company Secretary 1999-11-19 2000-11-14
Dorothy Ann Hatfield Company Secretary 1991-07-05 1999-11-19
Dorothy Ann Hatfield Director 1991-07-05 1999-11-19
Keith Martin Hatfield Director 1991-07-05 1999-11-19
Martin Ronald Neve Director 1991-07-05 1999-11-19

Related Directorships for Anthony Brennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Brennan T G PRODUCTS LIMITEDDirector 2012-07-30 CURRENT 1992-12-17 Active
Anthony Brennan CHUBB FIRE & SECURITY LIMITEDDirector 2012-07-30 CURRENT 1953-10-09 Active
Anthony Brennan CHUBB GROUP SECURITY LIMITEDDirector 2012-07-30 CURRENT 1994-11-01 Active
Anthony Brennan CHUBB FIRE LIMITEDDirector 2012-07-30 CURRENT 1914-02-25 Active
Anthony Brennan CHUBB (NI) LIMITEDDirector 2012-07-30 CURRENT 1942-05-14 Active
Anthony Brennan CHUBB SYSTEMS LIMITEDDirector 2012-07-30 CURRENT 1962-02-12 Active

Related Directorships for Chubb Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chubb Management Services Limited DIGI SECURITY LIMITEDDirector 2015-07-02 CURRENT 2003-04-16 Liquidation
Chubb Management Services Limited KIDDE FIRE TRAINERS LIMITEDDirector 2009-06-09 CURRENT 1993-08-12 Dissolved 2013-10-01
Chubb Management Services Limited KIDDE HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2000-08-16 Dissolved 2017-12-12
Chubb Management Services Limited DETECTOR ELECTRONICS (U.K.) LIMITEDDirector 2009-06-09 CURRENT 1982-03-01 Active
Chubb Management Services Limited KIDDE SAFETY EUROPE LIMITEDDirector 2009-06-09 CURRENT 2000-03-07 Active
Chubb Management Services Limited KIDDE IP HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2001-10-04 Active
Chubb Management Services Limited KIDDE SECURITIES INVESTMENTS LIMITEDDirector 2009-06-09 CURRENT 2003-08-29 Liquidation
Chubb Management Services Limited KIDDE SECURITIES LIMITEDDirector 2009-06-09 CURRENT 2003-08-28 Active
Chubb Management Services Limited KIDDE LIMITEDDirector 2009-06-09 CURRENT 2000-07-24 Active
Chubb Management Services Limited KIDDE INTERNATIONAL LIMITEDDirector 2009-06-09 CURRENT 2000-12-21 Active
Chubb Management Services Limited KIDDE UKDirector 2009-06-09 CURRENT 2001-06-22 Active
Chubb Management Services Limited WALTER KIDDE LIMITEDDirector 2009-06-09 CURRENT 1931-02-19 Active
Chubb Management Services Limited KIDDE FINANCE LIMITEDDirector 2009-06-09 CURRENT 2000-08-16 Liquidation
Chubb Management Services Limited SFS HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2005-06-13 Active
Chubb Management Services Limited HALLMARK FIRE LTD.Director 2008-04-29 CURRENT 1995-04-07 Active - Proposal to Strike off
Chubb Management Services Limited BET SECURITY AND COMMUNICATIONS LIMITEDDirector 2007-07-02 CURRENT 1983-03-21 Active - Proposal to Strike off
Chubb Management Services Limited CHUBB LIMITEDDirector 2005-02-24 CURRENT 2000-07-17 Active
Chubb Management Services Limited CHUBB INTERNATIONAL LIMITEDDirector 2001-09-28 CURRENT 1982-05-28 Dissolved 2016-08-26
Chubb Management Services Limited CHUBB GROUP PROPERTIES LIMITEDDirector 2001-08-03 CURRENT 1987-04-21 Active
Chubb Management Services Limited CHUBB FIRE SECURITY (SA) LIMITEDDirector 2000-12-21 CURRENT 1994-06-10 Dissolved 2016-02-03
Chubb Management Services Limited CHUBB GROUP LIMITEDDirector 2000-11-09 CURRENT 1957-06-18 Active
Chubb Management Services Limited CHUBB (NI) LIMITEDDirector 1997-11-24 CURRENT 1942-05-14 Active
Chubb Management Services Limited CHUBB PROPERTIES LIMITEDDirector 1997-04-29 CURRENT 1983-11-29 Dissolved 2013-10-01
Chubb Management Services Limited CHUBB FIRE & SECURITY LIMITEDDirector 1997-04-29 CURRENT 1953-10-09 Active
Chubb Management Services Limited CHUBB INTERNATIONAL HOLDINGS LIMITEDDirector 1997-04-29 CURRENT 1882-12-14 Active
Chubb Management Services Limited CHUBB GROUP SECURITY LIMITEDDirector 1994-11-11 CURRENT 1994-11-01 Active
Chubb Management Services Limited CHUBB GROUP (INTERNATIONAL) LIMITEDDirector 1993-03-09 CURRENT 1988-08-25 Active
Chubb Management Services Limited PILGRIM HOUSE GROUP LIMITEDDirector 1992-04-30 CURRENT 1917-01-17 Active - Proposal to Strike off
Chubb Management Services Limited 00808613 LIMITEDDirector 1992-03-21 CURRENT 1964-06-11 Liquidation
Chubb Management Services Limited DUNFORD HEPBURN LIMITEDDirector 1992-03-21 CURRENT 1888-09-03 Active - Proposal to Strike off

Related Directorships for Craig Alexander Forbes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Alexander Forbes FRONTLINE SECURITY SOLUTIONS LIMITEDDirector 2017-11-22 CURRENT 1998-03-25 Active
Craig Alexander Forbes CHUBB FIRE LIMITEDDirector 2017-05-02 CURRENT 1914-02-25 Active
Craig Alexander Forbes AIRSENSE TECHNOLOGY LIMITEDDirector 2016-10-18 CURRENT 1992-11-17 Active - Proposal to Strike off
Craig Alexander Forbes CHUBB DORMANT (NO.2) LIMITEDDirector 2016-08-23 CURRENT 1971-11-30 Active
Craig Alexander Forbes ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITEDDirector 2016-07-25 CURRENT 1987-09-11 Liquidation
Craig Alexander Forbes VISUAL VERIFICATION LIMITEDDirector 2016-07-12 CURRENT 1995-12-21 Liquidation
Craig Alexander Forbes PAYMENT SERVICES LIMITEDDirector 2016-07-12 CURRENT 2004-03-31 Active - Proposal to Strike off
Craig Alexander Forbes DIGI SECURITY LIMITEDDirector 2015-07-02 CURRENT 2003-04-16 Liquidation
Craig Alexander Forbes SECURITY MONITORING CENTRES LIMITEDDirector 2014-04-14 CURRENT 1936-09-04 Active
Craig Alexander Forbes CHUBB SYSTEMS LIMITEDDirector 2014-04-02 CURRENT 1962-02-12 Active
Craig Alexander Forbes T G PRODUCTS LIMITEDDirector 2014-03-13 CURRENT 1992-12-17 Active
Craig Alexander Forbes KIDDE PRODUCTS LIMITEDDirector 2014-03-13 CURRENT 2002-12-19 Active
Craig Alexander Forbes CHUBB (NI) LIMITEDDirector 2014-03-13 CURRENT 1942-05-14 Active
Craig Alexander Forbes CHUBB FIRE & SECURITY LIMITEDDirector 2008-04-29 CURRENT 1953-10-09 Active