CHESS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CHESS TECHNOLOGIES LIMITED
COMPANY NUMBER
06539922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2008
(16 years and 9 months old)
WEBSITE
www.chess-dynamics.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 4SW
Telephone: 01403249888
TPS: No
1 Waterside Drive
Arlington Business Park
Theale
READING
RG7 4SW
Quadrant House
North Heath Lane Business Park
Horsham
West Sussex
RH12 5QE
Telephone: 249888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHESS DYNAMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHESS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHESS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/12/2018 - Present (6years) Secretary: 12/12/2018 - Present (6years) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 13 Past: 23 |
View Report |
|
12/12/2018 - Present (6years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
12/12/2018 - Present (6years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
02/06/2021 - 12/12/2018 (2 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHESS DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| VISION4CE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Simon Robert Walther (925340658) Appointed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | Sarita Kaur Bilkhu (925442400) has left the board |
| 17/12/2021 | New Company Secretary Helen Maybury (929056303) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 11/06/2021 | New Board Member David Alan Tuddenham (913096868) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 22/01/2019 | Simon Walther (925340658) has left the board |
| 11/01/2019 | David Alan Tuddenham (913096868) has left the board |
| 11/01/2019 | Andrew Philip Ward (915725802) has left the board |
| 11/01/2019 | Stuart Michael Veale (914270289) has left the board |
| 14/12/2018 | New Board Member Simon Robert Walther (907006547) Appointed |
| 14/12/2018 | Change in Reg. Office |
| 14/12/2018 | New Board Member Andrew Stephen Thomis (911148952) Appointed |
| 14/12/2018 | New Company Secretary Simon Walther (925340658) Appointed |
| 14/12/2018 | Andrew Charles Parker (900517068) has left the board |
| 14/12/2018 | Andrew Philip Ward (913999311) has left the board |
| 14/12/2018 | Jeffrey Lawrence Perrin (913611204) has left the board |
| 14/12/2018 | Gregory John Poole (901193698) has left the board |
| 23/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 03/11/2014 | David Alan Tuddenham (919167038) has left the board |
| 03/11/2014 | New Board Member David Alan Tuddenham (913096868) Appointed |
| 13/10/2014 | New Board Member David Alan Tuddenham (919167038) Appointed |
| 07/04/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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