Menna Overview
Here’s a quick overview of CHESS CYBERSECURITY LIMITED 👀 — a Alderley Edge, Cheshire based business that started in 1994.
CHESS CYBERSECURITY LIMITED
- Company statusactive
- Company No02962709
- Age31 years 11 months Incorporated 26 August 1994
- Officers6
Address
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
CHESS CYBERSECURITY LIMITED is an active company incorporated on 26 August 1994 and based in Alderley Edge, Cheshire, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Memorandum Articles
4 Years Ago on 13 Jan 2022
Resolution
4 Years Ago on 13 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BTESH, John Richard Mark | director | Aug 1957 | 31 Mar 2017 |
| DAVIES, Thomas Alan | director | Aug 1985 | 20 Dec 2024 |
| DRACUP, Stephen David Michael | director | Apr 1963 | 31 Mar 2017 |
| LIGHTFOOT, Mark Roy | director | Feb 1973 | 31 Mar 2017 |
| POLLOCK, Charles David | director | Jan 1960 | 31 Mar 2017 |
| WOOD, Gavin Harold | director | Jun 1979 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chess-T2 Limited | 28 Apr 2023 | |
| Chess Ict Limited | 29 Apr 2022 | |
| Foursys (Holdings) Limited | 31 Mar 2017 | |
| Chess Ict Limited | 31 Mar 2017 | |
| Chess Limited | 31 Mar 2017 | |
| Mr Charles David Pollock | Jan 1960 | 31 Mar 2017 |
| Mr James Eric Miller | Nov 1977 | 06 Apr 2016 |
| Mr Jeremy Edward Turner | Apr 1969 | 06 Apr 2016 |
Related Companies
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BTESH, John Richard Mark, DRACUP, Stephen David Michael, LIGHTFOOT, Mark Roy, POLLOCK, Charles David are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, LIGHTFOOT, Mark Roy, POLLOCK, Charles David are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, LIGHTFOOT, Mark Roy, POLLOCK, Charles David are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, LIGHTFOOT, Mark Roy, POLLOCK, Charles David are mutual persons.
BTESH, John Richard Mark, DAVIES, Thomas Alan, DRACUP, Stephen David Michael, POLLOCK, Charles David, WOOD, Gavin Harold are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, POLLOCK, Charles David are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, LIGHTFOOT, Mark Roy, POLLOCK, Charles David are mutual persons.
BTESH, John Richard Mark, DRACUP, Stephen David Michael, LIGHTFOOT, Mark Roy, POLLOCK, Charles David are mutual persons.
DAVIES, Thomas Alan, LIGHTFOOT, Mark Roy, WOOD, Gavin Harold are mutual persons.
DRACUP, Stephen David Michael, LIGHTFOOT, Mark Roy, POLLOCK, Charles David are mutual persons.
DRACUP, Stephen David Michael are mutual persons.
DRACUP, Stephen David Michael are mutual persons.
DRACUP, Stephen David Michael are mutual persons.
LIGHTFOOT, Mark Roy, WOOD, Gavin Harold are mutual persons.
POLLOCK, Charles David are mutual persons.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED, MK COMPANY DIRECTORS LIMITED are mutual persons.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED, MK COMPANY DIRECTORS LIMITED are mutual persons.
MK COMPANY SECRETARIES LIMITED, MK COMPANY DIRECTORS LIMITED are mutual persons.
MK COMPANY SECRETARIES LIMITED, MK COMPANY DIRECTORS LIMITED are mutual persons.
MK COMPANY SECRETARIES LIMITED, MK COMPANY DIRECTORS LIMITED are mutual persons.
MK COMPANY SECRETARIES LIMITED, MK COMPANY DIRECTORS LIMITED are mutual persons.
MK COMPANY SECRETARIES LIMITED, MK COMPANY DIRECTORS LIMITED are mutual persons.
MILLER, James Eric are mutual persons.
MK COMPANY DIRECTORS LIMITED is a mutual person.
MK COMPANY DIRECTORS LIMITED is a mutual person.
MK COMPANY DIRECTORS LIMITED is a mutual person.
MK COMPANY DIRECTORS LIMITED is a mutual person.
MK COMPANY DIRECTORS LIMITED is a mutual person.
MK COMPANY DIRECTORS LIMITED is a mutual person.
MK COMPANY DIRECTORS LIMITED is a mutual person.
CHESS-T2 LIMITED
BTESH, John Richard Mark, DAVIES, Thomas Alan, WOOD, Gavin Harold are mutual persons.
CHESS WHOLESALE LIMITED
DRACUP, Stephen David Michael are mutual persons.
CHESS DIGITAL LIMITED
DRACUP, Stephen David Michael, POLLOCK, Charles David are mutual persons.
CHESS EOT LIMITED
POLLOCK, Charles David are mutual persons.
DALSS LLP
POLLOCK, Charles David are mutual persons.
ACTIVE CHESHIRE
POLLOCK, Charles David are mutual persons.
DEANS FARM
MK COMPANY SECRETARIES LIMITED is a mutual person.
BISHOPTON COMMUNITY DEVELOPMENT TRUST
PRIOR, Paul Richard are mutual persons.
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Here’s a quick overview of CHESS CYBERSECURITY LIMITED 👀 — a Alderley Edge, Cheshire based business that started in 1994.