CHESS TECHNOLOGIES LIMITED
1 WATERSIDE DRIVE, THEALE, READING RG7 4SW- Active
- Private Limited Company
- Company No. 06539922
- Last Updated: 01 Mar 2024
Company Profile
CHESS TECHNOLOGIES LIMITED was incorporated on Wednesday, March 19, 2008 as a Private Limited Company with registered address in READING. CHESS TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 7 months and 20 days.
| Name | CHESS TECHNOLOGIES LIMITED |
|---|---|
| Company number | 06539922 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WATERSIDE DRIVE THEALE READING RG7 4SW |
|---|---|
| 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 |
|---|---|
| Cohort Plc Waterside Drive, Theale, RG7 4SW |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Peter Beall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
significant influence or control
|
| Mr Andrew Charles Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
|
| Beringea Llp Earlham Street, WC2H 9LT |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHESS TECHNOLOGIES LIMITED | 19 Mar 2008 |