Chess Cybersecurity Limited

Company Name	Chess Cybersecurity Limited
Company Status	Active
Company Number	02962709
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Previous Names	Ackrack Light Limited and Foursys Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Richard Mark Btesh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(22 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Mark Roy Lightfoot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(22 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Charles David Pollock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(22 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Stephen David Michael Dracup
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(22 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	David Steven Barnes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	12 years (resigned 26 September 2006)
Role	Computer Technical Support
Correspondence Address	1 Meadowcroft Stretham Ely Cambridgeshire CB6 3JY

Director Name	Terence Patrick Murphy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 2001)
Role	Computer Support
Correspondence Address	27 Elm Drive St. Ives Cambridgeshire PE27 6TH

Director Name	Mr Paul Richard Prior
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 2 months (resigned 22 November 2013)
Role	Sales And Marketing Computers
Country of Residence	United Kingdom
Correspondence Address	65 Balmoral Drive Bishopton Renfrewshire PA7 5HR Scotland

Director Name	Beverley Stevens
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 2 months (resigned 22 November 2013)
Role	Computer Technical Support
Country of Residence	United Kingdom
Correspondence Address	61 Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3DL

Secretary Name	Beverley Stevens
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 2 months (resigned 22 November 2013)
Role	Computer Technical Support
Country of Residence	United Kingdom
Correspondence Address	61 Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3DL

Director Name	Mr James Eric Miller
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(14 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Jeremy Edward Turner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(14 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Contact

Website	https://www.foursys.co.uk/
Telephone	01223 810910
Telephone region	Cambridge

Location

Registered Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

459 at £1	Foursys (Holdings) LTD 7.76% Ordinary C
459 at £1	Foursys (Holdings) LTD 7.76% Ordinary D
2.5k at £1	Foursys (Holdings) LTD 42.24% Ordinary A
2.5k at £1	Foursys (Holdings) LTD 42.24% Ordinary B

Financials

Year	2014
Net Worth	£1,007,710
Cash	£1,107,252
Current Liabilities	£1,343,168

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

31 December 2021	Delivered on: 4 January 2022 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
26 September 2013	Delivered on: 30 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 April 2019 (19 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 30 April 2018 (18 pages)
31 August 2018	Notification of Chess Limited as a person with significant control on 31 March 2017 (2 pages)
31 August 2018	Notification of Charles David Pollock as a person with significant control on 31 March 2017 (2 pages)
31 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
31 August 2018	Notification of Chess Ict Limited as a person with significant control on 31 March 2017 (2 pages)
13 November 2017	Full accounts made up to 30 April 2017 (17 pages)
13 November 2017	Full accounts made up to 30 April 2017 (17 pages)
8 September 2017	Notification of Foursys (Holdings) Limited as a person with significant control on 31 March 2017 (1 page)
8 September 2017	Cessation of Jeremy Edward Turner as a person with significant control on 31 March 2017 (1 page)
8 September 2017	Notification of Foursys (Holdings) Limited as a person with significant control on 31 March 2017 (1 page)
8 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
8 September 2017	Cessation of Jeremy Edward Turner as a person with significant control on 31 March 2017 (1 page)
8 September 2017	Cessation of James Eric Miller as a person with significant control on 31 March 2017 (1 page)
8 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
8 September 2017	Cessation of James Eric Miller as a person with significant control on 31 March 2017 (1 page)
9 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27 (3 pages)
9 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27 (3 pages)
22 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
22 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
28 April 2017	Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
28 April 2017	Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
12 April 2017	Appointment of Mr Stephen Dracup as a director on 31 March 2017 (2 pages)
12 April 2017	Registered office address changed from 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Jeremy Edward Turner as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of James Eric Miller as a director on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Stephen Dracup as a director on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr John Richard Mark Btesh as a director on 31 March 2017 (2 pages)
12 April 2017	Registered office address changed from 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Jeremy Edward Turner as a director on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr John Richard Mark Btesh as a director on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Charles David Pollock as a director on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of James Eric Miller as a director on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Charles David Pollock as a director on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Mark Roy Lightfoot as a director on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Mark Roy Lightfoot as a director on 31 March 2017 (2 pages)
22 September 2016	Director's details changed for Mr Jeremy Edward Turner on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Jeremy Edward Turner on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr James Eric Miller on 8 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr James Eric Miller on 8 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
5 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 5,918 (5 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 5,918 (5 pages)
1 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
4 February 2015	Registered office address changed from 2 Stow Court Stow Road Stow-Cum-Quy Cambridge CB25 9AS to 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 2 Stow Court Stow Road Stow-Cum-Quy Cambridge CB25 9AS to 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 2 Stow Court Stow Road Stow-Cum-Quy Cambridge CB25 9AS to 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR on 4 February 2015 (1 page)
6 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,918 (6 pages)
6 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,918 (6 pages)
14 May 2014	Auditor's resignation (1 page)
14 May 2014	Auditor's resignation (1 page)
28 February 2014	Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 28 February 2014 (1 page)
23 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
23 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 December 2013	Termination of appointment of Beverley Stevens as a secretary (1 page)
4 December 2013	Termination of appointment of Paul Prior as a director (1 page)
4 December 2013	Termination of appointment of Beverley Stevens as a director (1 page)
4 December 2013	Termination of appointment of Beverley Stevens as a secretary (1 page)
4 December 2013	Termination of appointment of Paul Prior as a director (1 page)
4 December 2013	Termination of appointment of Beverley Stevens as a director (1 page)
30 September 2013	Registration of charge 029627090001 (6 pages)
30 September 2013	Registration of charge 029627090001 (6 pages)
11 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5,918 (8 pages)
11 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5,918 (8 pages)
28 August 2013	Director's details changed for Mr James Eric Miller on 1 December 2012 (2 pages)
28 August 2013	Director's details changed for Jeremy Edward Turner on 1 December 2012 (2 pages)
28 August 2013	Director's details changed for Mr James Eric Miller on 1 December 2012 (2 pages)
28 August 2013	Director's details changed for Jeremy Edward Turner on 1 December 2012 (2 pages)
28 August 2013	Director's details changed for Mr James Eric Miller on 1 December 2012 (2 pages)
28 August 2013	Director's details changed for Jeremy Edward Turner on 1 December 2012 (2 pages)
14 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 5,918 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 5,918 (4 pages)
21 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
21 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (8 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (8 pages)
25 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
25 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
6 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 5,750 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 5,750 (4 pages)
16 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
28 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
28 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 5,376 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 5,376 (4 pages)
27 September 2010	Director's details changed for Paul Richard Prior on 26 August 2010 (2 pages)
27 September 2010	Director's details changed for Jeremy Turner on 26 August 2010 (2 pages)
27 September 2010	Director's details changed for Beverley Stevens on 26 August 2010 (2 pages)
27 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for Beverley Stevens on 26 August 2010 (2 pages)
27 September 2010	Director's details changed for James Miller on 26 August 2010 (2 pages)
27 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for James Miller on 26 August 2010 (2 pages)
27 September 2010	Director's details changed for Jeremy Turner on 26 August 2010 (2 pages)
27 September 2010	Director's details changed for Paul Richard Prior on 26 August 2010 (2 pages)
24 September 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 5,376 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 5,376 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 5,376 (3 pages)
29 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
29 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 September 2009	Director and secretary's change of particulars / beverley stevens / 26/08/2009 (1 page)
2 September 2009	Director and secretary's change of particulars / beverley stevens / 26/08/2009 (1 page)
2 September 2009	Director's change of particulars / jeremy turner / 26/08/2009 (1 page)
2 September 2009	Return made up to 26/08/09; full list of members (5 pages)
2 September 2009	Director's change of particulars / jeremy turner / 26/08/2009 (1 page)
2 September 2009	Return made up to 26/08/09; full list of members (5 pages)
27 July 2009	Ad 20/07/09\gbp si 250@1=250\gbp ic 5000/5250\ (2 pages)
27 July 2009	Ad 20/07/09\gbp si 250@1=250\gbp ic 5000/5250\ (2 pages)
2 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
2 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
31 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 October 2008	Director appointed james miller (2 pages)
24 October 2008	Director appointed jeremy turner (2 pages)
24 October 2008	Director appointed james miller (2 pages)
24 October 2008	Director appointed jeremy turner (2 pages)
16 September 2008	Return made up to 26/08/08; full list of members (4 pages)
16 September 2008	Return made up to 26/08/08; full list of members (4 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 October 2007	Return made up to 26/08/07; full list of members (3 pages)
3 October 2007	Return made up to 26/08/07; full list of members (3 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
9 November 2006	Â£ ic 7500/5000 26/09/06 Â£ sr 2500@1=2500 (1 page)
9 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 November 2006	Â£ ic 7500/5000 26/09/06 Â£ sr 2500@1=2500 (1 page)
9 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 September 2006	Return made up to 26/08/06; full list of members (3 pages)
7 September 2006	Return made up to 26/08/06; full list of members (3 pages)
31 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
31 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
28 November 2005	Return made up to 26/08/05; full list of members (7 pages)
28 November 2005	Return made up to 26/08/05; full list of members (7 pages)
11 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
11 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 September 2004	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Registered office changed on 11/06/04 from: messrs price bailey 93 regent street cambridge CB2 1AW (1 page)
11 June 2004	Registered office changed on 11/06/04 from: messrs price bailey 93 regent street cambridge CB2 1AW (1 page)
18 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 September 2002	Return made up to 26/08/02; full list of members (8 pages)
12 September 2002	Return made up to 26/08/02; full list of members (8 pages)
28 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
3 September 2001	Return made up to 26/08/01; full list of members (8 pages)
3 September 2001	Return made up to 26/08/01; full list of members (8 pages)
9 May 2001	Â£ ic 10000/7500 26/03/01 Â£ sr 2500@1=2500 (2 pages)
9 May 2001	Â£ ic 10000/7500 26/03/01 Â£ sr 2500@1=2500 (2 pages)
19 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 September 1999	Return made up to 26/08/99; no change of members (4 pages)
9 September 1999	Return made up to 26/08/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 September 1998	Return made up to 26/08/98; full list of members (6 pages)
24 September 1998	Return made up to 26/08/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
16 September 1996	Return made up to 26/08/96; no change of members (4 pages)
16 September 1996	Return made up to 26/08/96; no change of members (4 pages)
19 February 1996	Memorandum and Articles of Association (38 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1996	Memorandum and Articles of Association (38 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 February 1996	Full accounts made up to 30 September 1995 (6 pages)
13 February 1996	Full accounts made up to 30 September 1995 (6 pages)
15 January 1996	Registered office changed on 15/01/96 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL (1 page)
15 January 1996	Registered office changed on 15/01/96 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL (1 page)
8 September 1995	Return made up to 26/08/95; full list of members (6 pages)
8 September 1995	Return made up to 26/08/95; full list of members (6 pages)
21 September 1994	Ad 12/09/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 September 1994	Ad 12/09/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)

Chess Cybersecurity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire