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Nom

BET Security and Communications Limited

Adresse
Chubb House
Shadsworth Road
Blackburn
BB1 2PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01707967 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chubb Group Security Limited Status: Active Notified: 05/07/2017 Companies House Number: 02985115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Jackola, David Blackburn, England Status: Active Notified: 30/11/2023 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: American
    Sloss, Robert Middlesex, England Status: Active Notified: 29/07/2016 Role: Secretary
    White, Andrew Graeme Staines, England Status: Active Notified: 30/01/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wilcock, Laura Blackburn, England Status: Active Notified: 29/07/2016 Role: Secretary
    Grunau, Paul Blackburn, England Status: Ceased Notified: 16/05/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Sloss, Robert John Blackburn, England Status: Ceased Notified: 21/11/2007 Ceased: 21/07/2023 Date of Birth: 11/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chubb Dormant (NO.2) Limited Status: Ceased Notified: 11/04/2017 Ceased: 28/12/2023 Companies House Number: 01033086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chubb Systems Limited Status: Ceased Notified: 05/01/2017 Ceased: 28/12/2023 Companies House Number: 00715168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors