CHESS CYBERSECURITY LIMITED

Key Data

Status

Active

Company No.

02962709

Incorporation date

26/08/1994

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1994)

19/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (11 pages)

01/09/2025

Termination of appointment of Mark Roy Lightfoot as a director on 2024-12-11

View PDF (1 pages)

01/09/2025

Termination of appointment of Stephen David Michael Dracup as a director on 2024-12-11

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-02 with no updates

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04/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

23/12/2024

Satisfaction of charge 029627090002 in full

View PDF (1 pages)

23/12/2024

Satisfaction of charge 029627090001 in full

View PDF (1 pages)

23/12/2024

Appointment of Mr Thomas Alan Davies as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Appointment of Mr Gavin Harold Wood as a director on 2024-12-20

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

22/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

14/07/2023

Notification of Chess-T2 Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

14/07/2023

Cessation of Chess Ict Limited as a person with significant control on 2023-04-28

View PDF (1 pages)

05/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (20 pages)

18/08/2022

Notification of Chess Ict Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

18/08/2022

Cessation of Foursys (Holdings) Limited as a person with significant control on 2022-04-29

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

23/02/2022

Cessation of Chess Ict Limited as a person with significant control on 2021-05-01

View PDF (1 pages)

23/02/2022

Cessation of Chess Limited as a person with significant control on 2021-05-01

View PDF (1 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (29 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

13/01/2022

Resolutions

View PDF (3 pages)

04/01/2022

Registration of charge 029627090002, created on 2021-12-31

View PDF (13 pages)

17/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-04-30

View PDF (25 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

29/01/2020

Full accounts made up to 2019-04-30

View PDF (19 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (18 pages)

31/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

31/08/2018

Notification of Chess Ict Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

31/08/2018

Notification of Chess Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

31/08/2018

Notification of Charles David Pollock as a person with significant control on 2017-03-31

View PDF (2 pages)

13/11/2017

Full accounts made up to 2017-04-30

View PDF (17 pages)

08/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

08/09/2017

Notification of Foursys (Holdings) Limited as a person with significant control on 2017-03-31

View PDF (1 pages)

08/09/2017

Cessation of Jeremy Edward Turner as a person with significant control on 2017-03-31

View PDF (1 pages)

08/09/2017

Cessation of James Eric Miller as a person with significant control on 2017-03-31

View PDF (1 pages)

09/08/2017

Resolutions

View PDF (3 pages)

22/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

28/04/2017

Current accounting period shortened from 2017-09-30 to 2017-04-30

View PDF (1 pages)

12/04/2017

Appointment of Mr Mark Roy Lightfoot as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Appointment of Mr Stephen Dracup as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Appointment of Mr John Richard Mark Btesh as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Appointment of Mr Charles David Pollock as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of James Eric Miller as a director on 2017-03-31

View PDF (1 pages)

12/04/2017

Termination of appointment of Jeremy Edward Turner as a director on 2017-03-31

View PDF (1 pages)

12/04/2017

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 2017-04-12

View PDF (1 pages)

22/09/2016

Director's details changed for Mr Jeremy Edward Turner on 2016-09-22

View PDF (2 pages)

22/09/2016

Director's details changed for Mr James Eric Miller on 2016-09-08

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (7 pages)

05/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (5 pages)

01/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

04/02/2015

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 2015-02-04

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

14/05/2014

Auditor's resignation

View PDF (1 pages)

28/02/2014

Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 2014-02-28

View PDF (1 pages)

23/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

04/12/2013

Termination of appointment of Beverley Stevens as a secretary

View PDF (1 pages)

04/12/2013

Termination of appointment of Paul Prior as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Beverley Stevens as a director

View PDF (1 pages)

30/09/2013

Registration of charge 029627090001

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (8 pages)

28/08/2013

Director's details changed for Jeremy Edward Turner on 2012-12-01

View PDF (2 pages)

28/08/2013

Director's details changed for Mr James Eric Miller on 2012-12-01

View PDF (2 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (4 pages)

21/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (8 pages)

25/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

16/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (8 pages)

28/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

27/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (8 pages)

27/09/2010

Director's details changed for Jeremy Turner on 2010-08-26

View PDF (2 pages)

27/09/2010

Director's details changed for Beverley Stevens on 2010-08-26

View PDF (2 pages)

27/09/2010

Director's details changed for James Miller on 2010-08-26

View PDF (2 pages)

27/09/2010

Director's details changed for Paul Richard Prior on 2010-08-26

View PDF (2 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

29/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

02/09/2009

Return made up to 26/08/09; full list of members

View PDF (5 pages)

02/09/2009

Director's change of particulars / jeremy turner / 26/08/2009

View PDF (1 pages)

02/09/2009

Director and secretary's change of particulars / beverley stevens / 26/08/2009

View PDF (1 pages)

27/07/2009

Ad 20/07/09\gbp si 250@1=250\gbp ic 5000/5250\

View PDF (2 pages)

02/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

31/12/2008

Resolutions

View PDF (20 pages)

24/10/2008

Director appointed james miller

View PDF (2 pages)

24/10/2008

Director appointed jeremy turner

View PDF (2 pages)

16/09/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

12/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

03/10/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

28/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

03/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

£ ic 7500/5000 26/09/06 £ sr 2500@1=2500

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (4 pages)

07/09/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

31/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

28/11/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

11/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

10/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

11/06/2004

Registered office changed on 11/06/04 from: messrs price bailey 93 regent street cambridge CB2 1AW

View PDF (1 pages)

18/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

09/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

22/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

12/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

28/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

03/09/2001

Return made up to 26/08/01; full list of members

View PDF (8 pages)

09/05/2001

£ ic 10000/7500 26/03/01 £ sr 2500@1=2500

View PDF (2 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (2 pages)

19/04/2001

Director resigned

View PDF (1 pages)

12/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

04/09/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

28/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

09/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

24/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

15/09/1997

Return made up to 26/08/97; no change of members

View PDF (0 pages)

23/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

16/09/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

19/02/1996

Memorandum and Articles of Association

View PDF (38 pages)

19/02/1996

Resolutions

View PDF (1 pages)

13/02/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

15/01/1996

Registered office changed on 15/01/96 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL

View PDF (1 pages)

08/09/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

21/09/1994

New director appointed

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21/09/1994

New director appointed

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21/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/09/1994

Director resigned;new director appointed

View PDF (0 pages)

21/09/1994

Accounting reference date notified as 30/09

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21/09/1994

Ad 12/09/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/09/1994

Certificate of change of name

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19/09/1994

Certificate of change of name

View PDF (2 pages)

26/08/1994

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/08/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.27M
-
0.00
1.75M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pollock, Charles David	Director	31/03/2017 - Present	53
Btesh, John Richard Mark	Director	31/03/2017 - Present	32
Lightfoot, Mark Roy	Director	31/03/2017 - 11/12/2024	31
Dracup, Stephen David Michael	Director	31/03/2017 - 11/12/2024	21
Davies, Thomas Alan	Director	20/12/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESS CYBERSECURITY LIMITED

CHESS CYBERSECURITY LIMITED is an(a) Active company incorporated on 26/08/1994 with the registered office located at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESS CYBERSECURITY LIMITED?

CHESS CYBERSECURITY LIMITED is currently Active. It was registered on 26/08/1994 .

Where is CHESS CYBERSECURITY LIMITED located?

CHESS CYBERSECURITY LIMITED is registered at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP.

What does CHESS CYBERSECURITY LIMITED do?

CHESS CYBERSECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHESS CYBERSECURITY LIMITED?

The latest filing was on 19/01/2026: Accounts for a small company made up to 2025-04-30.