CHESS DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
CHESS DIGITAL LIMITED
COMPANY NUMBER
SC296800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/02/2006
(18 years and 9 months old)
WEBSITE
http://chessdigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/04/2006
10/05/2016
IRW SYSTEMS LIMITED
View all previous names
GLASGOW
G2 1BP
Telephone: 01418893088
TPS: Yes
Suite 2/3 2nd Floor
48 West George Street
Glasgow
G2 1BP
G2 1BP
Telephone: 8893088
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHESS DIGITAL 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 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESS DIGITAL 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 |
|---|---|---|---|---|
|
21/08/2015 - Present (9 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/08/2015 - Present (9 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/08/2015 - Present (9 years and 3 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
21/08/2015 - Present (9 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
21/08/2015 - Present (9 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESS ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 05/02/2022 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 23/11/2020 | Change in Reg. Office |
| 20/11/2020 | Change in Reg. Office |
| 19/11/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | Alan Cassidy (919347179) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 22/11/2016 | Ian Graham Warnock (904555770) has left the board |
| 13/06/2016 | New Company Secretary Mark Roy Lightfoot (920894557) Appointed |
| 13/06/2016 | New Board Member Alan Cassidy (919347179) Appointed |
| 13/06/2016 | Tina Velarde-Pollock (920110808) has left the board |
| 04/03/2016 | New Annual Return filed |
| 18/01/2016 | Stephen Dracup (920110686) has left the board |
| 18/01/2016 | New Board Member Stephen Dracup (915524073) Appointed |
| 28/12/2015 | New Accounts filed |
| 05/10/2015 | John Richard Mark Btesh (920114310) has left the board |
| 05/10/2015 | New Board Member John Richard Mark Btesh (908691520) Appointed |
| 23/09/2015 | New Board Member Mark Roy Lightfoot (920110735) Appointed |
| 23/09/2015 | Patricia Weatherall (916796809) has left the board |
| 23/09/2015 | New Board Member Charles David Pollock (917110750) Appointed |
| 23/09/2015 | New Board Member Stephen Dracup (920110686) Appointed |
| 23/09/2015 | New Board Member John Richard Mark Btesh (920114310) Appointed |
| 23/09/2015 | New Company Secretary Tina Velarde-Pollock (920110808) Appointed |
| 22/09/2015 | Richard Ian Gillies (919928661) has left the board |
| 22/09/2015 | John Ogilvie (913155834) has left the board |
| 22/09/2015 | Alan Cassidy (919347179) has left the board |
| 15/07/2015 | New Board Member Richard Ian Gillies (919928661) Appointed |
| 22/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 23/12/2014 | New Board Member Alan Cassidy (919347179) Appointed |
| 23/12/2014 | Alan Milligan (918638997) has left the board |
| 02/04/2014 | New Annual Return filed |
| 01/04/2014 | New Board Member Alan Milligan (918638997) Appointed |
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