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CHESS CYBERSECURITY LIMITED - Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Company Information
- Company registration number
- 02962709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgford House
- Heyes Lane
- Alderley Edge
- Cheshire
- SK9 7JP
- England Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England UK
Management
- Managing Directors
- BTESH, John Richard Mark
- LIGHTFOOT, Mark Roy
- POLLOCK, Charles David
- DRACUP, Stephen David Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-26
- Age Of Company 1994-08-26 30 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Mr Charles David Pollock
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOURSYS LTD
- Legal Entity Identifier (LEI)
- 8945002T0BVEQIXPQL26
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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CHESS CYBERSECURITY LIMITED Company Description
- CHESS CYBERSECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02962709. Its current trading status is "live". It was registered 1994-08-26. It was previously called FOURSYS LTD. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Bridgford House .
Get CHESS CYBERSECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chess Cybersecurity Limited - Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
- 1994-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-31) - AA
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cessation-of-a-person-with-significant-control (2022-02-23) - PSC07
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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cessation-of-a-person-with-significant-control (2022-08-18) - PSC07
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notification-of-a-person-with-significant-control (2022-08-18) - PSC02
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memorandum-articles (2022-01-13) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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resolution (2022-01-13) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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notification-of-a-person-with-significant-control (2018-08-31) - PSC02
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notification-of-a-person-with-significant-control (2018-08-31) - PSC01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-04-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
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accounts-with-accounts-type-small (2017-06-22) - AA
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resolution (2017-08-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-08) - PSC02
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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accounts-with-accounts-type-full (2017-11-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-05) - AA
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change-person-director-company-with-change-date (2016-09-22) - CH01
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-small (2015-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-23) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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auditors-resignation-company (2014-05-14) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-21) - AA
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termination-secretary-company-with-name (2013-12-04) - TM02
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termination-director-company-with-name (2013-12-04) - TM01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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change-person-director-company-with-change-date (2013-08-28) - CH01
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capital-allotment-shares (2013-02-14) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-small (2012-01-25) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-small (2011-01-28) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-24) - SH01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-small (2010-03-29) - AA
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capital-allotment-shares (2010-10-01) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 288c
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legacy (2009-09-02) - 363a
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legacy (2009-07-27) - 88(2)
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accounts-with-accounts-type-small (2009-03-02) - AA
keyboard_arrow_right 2008
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resolution (2008-12-31) - RESOLUTIONS
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legacy (2008-10-24) - 288a
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-small (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-small (2007-03-28) - AA
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legacy (2007-01-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-09) - 169
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-09-07) - 363a
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accounts-with-accounts-type-small (2006-01-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-11) - AA
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legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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legacy (2004-06-11) - 287
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accounts-with-accounts-type-small (2004-01-18) - AA
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legacy (2004-01-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-small (2003-01-22) - AA
keyboard_arrow_right 2002
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legacy (2002-09-12) - 363s
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accounts-with-accounts-type-small (2002-01-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-12) - AA
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legacy (2001-04-19) - 288b
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-05-09) - 169
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legacy (2001-09-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-04) - 363s
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accounts-with-accounts-type-small (2000-03-28) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-small (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-small (1998-02-01) - AA
keyboard_arrow_right 1997
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legacy (1997-09-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-15) - 287
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accounts-with-accounts-type-full (1996-02-13) - AA
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memorandum-articles (1996-02-19) - MEM/ARTS
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resolution (1996-02-19) - RESOLUTIONS
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legacy (1996-09-16) - 363s
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accounts-with-accounts-type-small (1996-12-23) - AA
keyboard_arrow_right 1995
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legacy (1995-09-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-21) - 288
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legacy (1994-09-21) - 224
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legacy (1994-09-21) - 88(2)R
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certificate-change-of-name-company (1994-09-19) - CERTNM
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incorporation-company (1994-08-26) - NEWINC