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CHESS TECHNOLOGIES LIMITED

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

This company is commonly known as Chess Technologies Limited. The company was founded 16 years ago and was given the registration number 06539922. The firm's registered office is in READING. You can find them at 1 Waterside Drive, Theale, Reading, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHESS TECHNOLOGIES LIMITED
Company Number:06539922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Waterside Drive, Theale, Reading, England, RG7 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Secretary22 November 2021Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Director12 December 2018Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Director02 June 2021Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Director12 December 2018Active
3, Ashleigh Cottages, Folly Lane, South Holmwood, United Kingdom, RH5 4NQ

Secretary19 March 2008Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Secretary18 January 2019Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

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

Secretary28 July 2009Active
Unit 9, North Heath Lane Industrial Estate, Horsham, United Kingdom, RH12 5QE

Director19 March 2008Active
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, United Kingdom, RH12 5QE

Director27 July 2011Active
Unit 9, North Heath Lane Industrial Estate, Horsham, United Kingdom, RH12 5QE

Director19 March 2008Active
Unit 9, North Heath Industrial Estate, Horsham, RH12 5QE

Director23 June 2008Active
Unit 9, North Heath Lane Industrial Estate, Horsham, United Kingdom, RH12 5QE

Director19 March 2008Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Director09 October 2014Active
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, RH12 5QE

Director08 October 2014Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Director23 June 2008Active
1, Waterside Drive, Theale, Reading, England, RG7 4SW

Director26 January 2011Active

People with Significant Control

Cohort Plc
Notified on:12 December 2018
Status:Active
Country of residence:England
Address:1, Waterside Drive, Reading, England, RG7 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
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
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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