GetTheData logo

BLUE CHIP SECURITY LIMITED

BLUE CHIP SECURITY LIMITED is an active private limited company, incorporated on 13 October 1997. The nature of the business is Security systems service activities. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUE CHIP SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03448912
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERCURY HOUSE
Address Line 219-21 CHAPEL STREET
Post TownMARLOW
CountyBUCKINGHAMSHIRE
PostcodeSL7 3HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
BLUE CHIP SECURITY LIMITED

Directors

(The company's officers)
MARK WILLIAM DARVILL
(~57 year old British national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 13/10/1997
MR GARY FINCH
(~38 year old British national)
MERCURY HOUSE 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2014
MR MARTIN TEAGUE
(~55 year old British national)
33 WESTHORPE PARK, LITTLE MARLOW, BUCKS, SL7 3RH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/1999
COMMERCIAL SECRETARIAT LIMITED
(British national)
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
  • Current Secretary
Appointed on 13/10/1997

Shareholders

(Persons of Significant Control)
Mr Martin Teague
(~55 year old British national)
33 Westhorpe Park, Little Marlow, Bucks, SL7 3RH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark William Darvill
(~57 year old British national)
Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
1ST CHOICE SPEAKERS UK LTD
  • COMMERCIAL SECRETARIAT LIMITED
  • COMMERCIAL SECRETARIAT LIMITED
  • COMMERCIAL SECRETARIAT LIMITED
  • COMMERCIAL SECRETARIAT LIMITED
FOODS4U LIMITED
  • COMMERCIAL SECRETARIAT LIMITED
  • COMMERCIAL SECRETARIAT LIMITED
INSPIRED PRODUCTION MUSIC LTD
  • COMMERCIAL SECRETARIAT LIMITED
KINGSWOOD COURT DEVELOPMENTS LIMITED
  • COMMERCIAL SECRETARIAT LIMITED
  • COMMERCIAL SECRETARIAT LIMITED
  • COMMERCIAL SECRETARIAT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUE CHIP SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 3HN.

Map of BLUE CHIP SECURITY LIMITED at local scale
Map of BLUE CHIP SECURITY LIMITED at local scale
Map of BLUE CHIP SECURITY LIMITED at district scale
Map of BLUE CHIP SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 3HN

Other companies with registered offices in SL7 3HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms