CHESS CYBERSECURITY LIMITED
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE SK9 7JP- Active
- Private Limited Company
- Company No. 02962709
- Last Updated: 01 Mar 2024
Company Profile
CHESS CYBERSECURITY LIMITED was incorporated on Friday, August 26, 1994 as a Private Limited Company with registered address in ALDERLEY EDGE. CHESS CYBERSECURITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years and 27 days.
| Name | CHESS CYBERSECURITY LIMITED |
|---|---|
| Company number | 02962709 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE SK9 7JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chess-T2 Limited Heyes Lane, SK9 7JP |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chess Ict Limited Heyes Lane, SK9 7JP |
Dates: Friday, April 29, 2022 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles David Pollock Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Chess Limited Heyes Lane, SK9 7JP |
Dates: Friday, March 31, 2017 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
| Chess Ict Limited Heyes Lane, SK9 7JP |
Dates: Friday, March 31, 2017 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
| Foursys (Holdings) Limited Heyes Lane, SK9 7JP |
Dates: Friday, March 31, 2017 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
|
| Mr James Eric Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mr Jeremy Edward Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHESS CYBERSECURITY LIMITED | 26 Aug 1994 |
| FOURSYS LTD | 09 Aug 2017 |