Active
Company Information for MENTOR BUSINESS SYSTEMS LIMITED
CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MENTOR BUSINESS SYSTEMS LIMITED | |
Legal Registered Office | |
CHUBB HOUSE SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR Other companies in TW15 | |
Company Number | 01892391 | |
---|---|---|
Company ID Number | 01892391 | |
Date formed | 1985-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:01:22 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
LAURA WILCOCK |
||
ANTHONY BRENNAN |
||
CHUBB MANAGEMENT SERVICES LIMITED |
||
CRAIG ALEXANDER FORBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR REYNOLDS |
Director | ||
JENNIFER SUSAN SAVAGE |
Director | ||
LINDSAY ERIC HARVEY |
Director | ||
SIMON ANDREW QUILLISH |
Director | ||
ALAIN RUE |
Director | ||
BART OTTEN |
Director | ||
BRIAN HARLOWE LINDROTH |
Director | ||
MARIE LOUISE MOORE |
Company Secretary | ||
THOMAS CLIVE HAYTON |
Director | ||
WILLIAM DARRYL HUGHES |
Director | ||
DAVID ALAN WEAR |
Director | ||
NORA ELIZABETH LAFRENIERE |
Company Secretary | ||
WESTMINSTER SECURITIES LIMITED |
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 | ||
MALCOLM STRATTON |
Company Secretary | ||
DOROTHY ANN HATFIELD |
Company Secretary | ||
DOROTHY ANN HATFIELD |
Director | ||
KEITH MARTIN HATFIELD |
Director | ||
MARTIN RONALD NEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T G PRODUCTS LIMITED | Director | 2012-07-30 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
CHUBB FIRE & SECURITY LIMITED | Director | 2012-07-30 | CURRENT | 1953-10-09 | Active | |
CHUBB GROUP SECURITY LIMITED | Director | 2012-07-30 | CURRENT | 1994-11-01 | Active | |
CHUBB FIRE LIMITED | Director | 2012-07-30 | CURRENT | 1914-02-25 | Active | |
CHUBB (NI) LIMITED | Director | 2012-07-30 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
CHUBB SYSTEMS LIMITED | Director | 2012-07-30 | CURRENT | 1962-02-12 | Active - Proposal to Strike off | |
DIGI SECURITY LIMITED | Director | 2015-07-02 | CURRENT | 2003-04-16 | Liquidation | |
KIDDE FIRE TRAINERS LIMITED | Director | 2009-06-09 | CURRENT | 1993-08-12 | Dissolved 2013-10-01 | |
KIDDE HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
DETECTOR ELECTRONICS (U.K.) LIMITED | Director | 2009-06-09 | CURRENT | 1982-03-01 | Active | |
KIDDE SAFETY EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 2000-03-07 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-28 | Active | |
KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 2000-07-24 | Active | |
KIDDE INTERNATIONAL LIMITED | Director | 2009-06-09 | CURRENT | 2000-12-21 | Active | |
KIDDE UK | Director | 2009-06-09 | CURRENT | 2001-06-22 | Active | |
WALTER KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 1931-02-19 | Active | |
KIDDE FINANCE LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Liquidation | |
SFS HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2005-06-13 | Active | |
HALLMARK FIRE LTD. | Director | 2008-04-29 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
BET SECURITY AND COMMUNICATIONS LIMITED | Director | 2007-07-02 | CURRENT | 1983-03-21 | Active - Proposal to Strike off | |
CHUBB LIMITED | Director | 2005-02-24 | CURRENT | 2000-07-17 | Active | |
CHUBB INTERNATIONAL LIMITED | Director | 2001-09-28 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 1987-04-21 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2000-12-21 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB GROUP LIMITED | Director | 2000-11-09 | CURRENT | 1957-06-18 | Active | |
CHUBB (NI) LIMITED | Director | 1997-11-24 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
CHUBB PROPERTIES LIMITED | Director | 1997-04-29 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
CHUBB FIRE & SECURITY LIMITED | Director | 1997-04-29 | CURRENT | 1953-10-09 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 1997-04-29 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP SECURITY LIMITED | Director | 1994-11-11 | CURRENT | 1994-11-01 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 1993-03-09 | CURRENT | 1988-08-25 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 1992-04-30 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
00808613 LIMITED | Director | 1992-03-21 | CURRENT | 1964-06-11 | Liquidation | |
DUNFORD HEPBURN LIMITED | Director | 1992-03-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
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 | |
SECURITY MONITORING CENTRES LIMITED | Director | 2014-04-14 | CURRENT | 1936-09-04 | Active | |
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 - Proposal to Strike off | |
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 | |
CHUBB FIRE & SECURITY LIMITED | Director | 2008-04-29 | CURRENT | 1953-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED CAROLINE COWARD | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER FORBES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID DUNNAGAN | ||
DIRECTOR APPOINTED GARY MOFFATT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GRUNAU | ||
DIRECTOR APPOINTED MR STEPHEN DAVID DUNNAGAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018923910003 | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN PATRICK MCNULTY | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
Change of details for Security Monitoring Centres Limited as a person with significant control on 2023-06-01 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Littleton Road Ashford Middlesex TW15 1TZ | ||
DIRECTOR APPOINTED MR ANDREW WHITE | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL GRUNAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | |
RES01 | ADOPT ARTICLES 07/04/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018923910002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, 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 25/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to United Technologies House Shadsworth Road Blackburn BB1 2PR | |
AP01 | DIRECTOR APPOINTED MR BRENDAN PATRICK MCNULTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
CH02 | Director's details changed for Chubb Management Services Limited on 2017-09-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2018-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Security Monitoring Centres Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SUSAN SAVAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ERIC HARVEY | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Number One @ the Beehive Lions Drive Blackburn BB1 2QS | |
AD02 | Register inspection address changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALASTAIR REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW QUILLISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Chubb Management Services Limited on 2013-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2013-11-30 | |
AP01 | DIRECTOR APPOINTED MR LINDSAY HARVEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES | |
AP01 | DIRECTOR APPOINTED MR SIMON QUILLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 | |
AP01 | DIRECTOR APPOINTED MR ALAIN RUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BART OTTEN | |
AP01 | DIRECTOR APPOINTED MS JENNIE SUSAN SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 25/06/2010 | |
AP03 | SECRETARY APPOINTED MISS LAURA HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR THOMAS CLIVE HAYTON | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS MARIE LOUISE MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
|
|
|
|
|
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 MENTOR BUSINESS SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MENTOR BUSINESS SYSTEMS LIMITED are:
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. |