Chess Cybersecurity Ltd was registered on 26 August 1994 with its registered office in Alderley Edge, Cheshire, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Btesh, John Richard Mark, Lightfoot, Mark Roy, Barnes, David Steven, Miller, James Eric, Murphy, Terence Patrick, Stevens, Beverley, Turner, Jeremy Edward at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BTESH, John Richard Mark | 31 March 2017 | - | 1 |
| LIGHTFOOT, Mark Roy | 31 March 2017 | - | 1 |
| BARNES, David Steven | 12 September 1994 | 26 September 2006 | 1 |
| MILLER, James Eric | 01 October 2008 | 31 March 2017 | 1 |
| MURPHY, Terence Patrick | 12 September 1994 | 26 March 2001 | 1 |
| STEVENS, Beverley | 12 September 1994 | 22 November 2013 | 1 |
| TURNER, Jeremy Edward | 01 October 2008 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 31 August 2018 | |
| PSC02 - N/A | 31 August 2018 | |
| PSC02 - N/A | 31 August 2018 | |
| PSC01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 08 September 2017 | |
| PSC02 - N/A | 08 September 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| PSC07 - N/A | 08 September 2017 | |
| RESOLUTIONS - N/A | 09 August 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| AA01 - Change of accounting reference date | 28 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| AD01 - Change of registered office address | 12 April 2017 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AD01 - Change of registered office address | 04 February 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AUD - Auditor's letter of resignation | 14 May 2014 | |
| AD01 - Change of registered office address | 28 February 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| MR01 - N/A | 30 September 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| SH01 - Return of Allotment of shares | 14 February 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| SH01 - Return of Allotment of shares | 24 September 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| RESOLUTIONS - N/A | 31 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| 169 - Return by a company purchasing its own shares | 09 November 2006 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| 287 - Change in situation or address of Registered Office | 11 June 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 03 September 2001 | |
| 169 - Return by a company purchasing its own shares | 09 May 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| AA - Annual Accounts | 12 March 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 15 September 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| RESOLUTIONS - N/A | 19 February 1996 | |
| MEM/ARTS - N/A | 19 February 1996 | |
| AA - Annual Accounts | 13 February 1996 | |
| 287 - Change in situation or address of Registered Office | 15 January 1996 | |
| 363s - Annual Return | 08 September 1995 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1994 | |
| CERTNM - Change of name certificate | 19 September 1994 | |
| NEWINC - New incorporation documents | 26 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2013 | Outstanding |
N/A |
