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CHESS DYNAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chess Dynamics Limited. The company was founded 25 years ago and was given the registration number 03891212. The firm's registered office is in HORSHAM. You can find them at Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHESS DYNAMICS LIMITED
Company Number:03891212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England, RH12 5QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, North Heath Business Park, North Heath Lane, Horsham, England, RH12 5QE

Secretary22 November 2021Active
Quadrant House, North Heath Business Park, North Heath Lane, Horsham, England, RH12 5QE

Director12 December 2018Active
Quadrant House, North Heath Business Park, North Heath Lane, Horsham, England, RH12 5QE

Director08 October 2014Active
Quadrant House, North Heath Business Park, North Heath Lane, Horsham, England, RH12 5QE

Director12 December 2018Active
Quadrant House, North Heath Business Park, North Heath Lane, Horsham, England, RH12 5QE

Secretary18 January 2019Active
Unit 9, North Heath Lane Industrial Estate, Horsham, United Kingdom, RH12 5QE

Secretary09 December 1999Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Secretary12 December 2018Active
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, RH12 5QE

Secretary05 October 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1999Active
Quadrant House, North Heath Lane Industrial Estate, Horsham, England, RH12 5QE

Director09 December 1999Active
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, RH12 5QE

Director11 November 2005Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Director26 January 2011Active

People with Significant Control

Mr Graham Peter Beall
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:1, Waterside Drive, Reading, England, RG7 4SW
Nature of control:
  • Significant influence or control
Mr Andrew Charles Parker
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:1, Waterside Drive, Reading, England, RG7 4SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Beringea Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, Earlham Street, London, England, WC2H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Chess Technologies Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Waterside Drive, Reading, England, RG7 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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