FRONTLINE SECURITY SOLUTIONS LIMITED

Company summary

Company number: 03534789
Status: DISSOLVED
Incorporated / age: 25 March 199827 years
Registered office: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
Nature of business
Security systems service activities
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILCOCK, Laura ACTIVE	Secretary	21 Jul 2023				Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
DUNNAGAN, Stephen David ACTIVE	Director	22 Sep 2021		England	December 1976	Reflex House, The Vale, Chalfont St. Peter, Gerrards Cross, SL9 9RZ, England
FORBES, Craig Alexander ACTIVE	Director	22 Nov 2017		England	October 1963	Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
WHITE, Andrew Graeme ACTIVE	Director	13 Feb 2023		England	November 1979	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
BRYAN, Beverley Jane RESIGNED	Secretary	25 Mar 1998	17 Jul 1998			20 Home Farm Way, Stoke Poges, Slough, Berkshire, SL3 6NZ
BRYAN, John William, Mr. RESIGNED	Secretary	17 Jul 1998	22 Nov 2017			Reflex House, The Vale, Chalfont St Petre, Bucks, SL9 9RZ, United Kingdom
SLOSS, Robert RESIGNED	Secretary	22 Nov 2017	21 Jul 2023			Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 1998	25 Mar 1998			26, Church Street, London, NW8 8EP
BRENNAN, Anthony RESIGNED	Director	22 Nov 2017	23 Mar 2018	Ireland	October 1966	Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
BRYAN, John William, Mr. RESIGNED	Director	25 Mar 1998	22 Nov 2017	United Kingdom	October 1961	Reflex House, The Vale, Chalfont St Petre, Bucks, SL9 9RZ, United Kingdom
CORDES, Tracy RESIGNED	Director	22 Nov 2017	14 Oct 2019	England	June 1963	Oak House, Littleton Road, Ashford, Surrey, TW15 1TZ, England
HEANAN, Graeme RESIGNED	Director	23 Mar 2018	22 Sep 2021	England	August 1968	Oak House, Littleton Road, Ashford, TW15 1TZ, England
MASTERS, Christopher Edward RESIGNED	Director	17 Jul 1998	22 Nov 2017	United Kingdom	January 1967	Reflex House, The Vale, Chalfont St Peter, Bucks, SL9 9RZ, United Kingdom
MCKELVEY, Peter John RESIGNED	Director	01 Feb 1999	22 Nov 2017	England	February 1957	Reflex House, The Vale, Chalfont St Peter, Bucks, SL9 9RZ, United Kingdom
MCNULTY, Brendan Patrick RESIGNED	Director	14 Oct 2019	21 Nov 2023	England	August 1970	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

WILCOCK, Laura ACTIVE
Role: Secretary
Appointed on: 21 Jul 2023
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

DUNNAGAN, Stephen David ACTIVE
Role: Director
Appointed on: 22 Sep 2021
Country of Residence: England
Date of birth: December 1976
Address: Reflex House, The Vale, Chalfont St. Peter, Gerrards Cross, SL9 9RZ, England

FORBES, Craig Alexander ACTIVE
Role: Director
Appointed on: 22 Nov 2017
Country of Residence: England
Date of birth: October 1963
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

WHITE, Andrew Graeme ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: November 1979
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

BRYAN, Beverley Jane RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 17 Jul 1998
Address: 20 Home Farm Way, Stoke Poges, Slough, Berkshire, SL3 6NZ

BRYAN, John William, Mr. RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 22 Nov 2017
Address: Reflex House, The Vale, Chalfont St Petre, Bucks, SL9 9RZ, United Kingdom

SLOSS, Robert RESIGNED
Role: Secretary
Appointed on: 22 Nov 2017
Resigned on: 21 Jul 2023
Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1998
Resigned on: 25 Mar 1998
Address: 26, Church Street, London, NW8 8EP

BRENNAN, Anthony RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 23 Mar 2018
Country of Residence: Ireland
Date of birth: October 1966
Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

BRYAN, John William, Mr. RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Reflex House, The Vale, Chalfont St Petre, Bucks, SL9 9RZ, United Kingdom

CORDES, Tracy RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 14 Oct 2019
Country of Residence: England
Date of birth: June 1963
Address: Oak House, Littleton Road, Ashford, Surrey, TW15 1TZ, England

HEANAN, Graeme RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: August 1968
Address: Oak House, Littleton Road, Ashford, TW15 1TZ, England

MASTERS, Christopher Edward RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Reflex House, The Vale, Chalfont St Peter, Bucks, SL9 9RZ, United Kingdom

MCKELVEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 22 Nov 2017
Country of Residence: England
Date of birth: February 1957
Address: Reflex House, The Vale, Chalfont St Peter, Bucks, SL9 9RZ, United Kingdom

MCNULTY, Brendan Patrick RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: August 1970
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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