CHESS ICT BURNLEY LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

CHESS ICT BURNLEY LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Active.
CHESS ICT BURNLEY LIMITED was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836404. The accounts status is SMALL and accounts are next due on 30/04/2024.

CHESS ICT BURNLEY LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

BRIDGFORD HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANWAY CORPORATE BUSINESS SYSTEMS LIMITED (until 07/09/2016)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DRACUP Apr 1963 British Director 2016-06-01 CURRENT
MR MARK ROY LIGHTFOOT Feb 1973 British Director 2016-06-01 CURRENT
MR CHARLES DAVID POLLOCK Jan 1960 British Director 2016-06-01 CURRENT
MR MARK ROY LIGHTFOOT Secretary 2016-06-01 CURRENT
MR RICHARD BTESH Aug 1957 British Director 2016-06-01 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-07-15 UNTIL 1993-07-15 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-07-15 UNTIL 1993-07-15 RESIGNED
MRS JAYNE ACKERS Secretary 1993-07-15 UNTIL 1994-10-05 RESIGNED
LYNNE CHRISTINE FIRTH Dec 1960 British Secretary 1994-10-05 UNTIL 2016-06-01 RESIGNED
LYNNE CHRISTINE FIRTH Dec 1960 British Director 1998-06-22 UNTIL 2016-06-01 RESIGNED
MR VERNON CHARLES YERKESS Jul 1973 British Director 2014-03-31 UNTIL 2016-06-01 RESIGNED
MRS SARA WILSON Jan 1979 British Director 2008-09-15 UNTIL 2018-01-18 RESIGNED
MR JAMES RIGGS Feb 1970 British Director 1993-07-15 UNTIL 1996-07-25 RESIGNED
MR JAMES RIGG Feb 1970 British Director 2002-07-15 UNTIL 2005-06-13 RESIGNED
DAVID IAN MORRIS Jan 1969 British Director 2002-07-01 UNTIL 2016-05-01 RESIGNED
MR ANDREW JAMES HENDERSON Feb 1978 British Director 2006-12-13 UNTIL 2017-02-14 RESIGNED
JEREMY BRETT Nov 1963 British Director 1994-09-30 UNTIL 2001-09-04 RESIGNED
DAVID CHARLES ESDEN Jun 1942 British Director 1995-01-04 UNTIL 2008-03-17 RESIGNED
MR RICHARD BOVINGDON Jun 1975 British Director 2007-11-01 UNTIL 2010-02-12 RESIGNED
MR STEPHEN JOHN ACKERS Aug 1958 British Director 1993-07-15 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chess Ict Limited 2022-04-29 Alderley Edge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chess Ict Burnley Holdings Limited 2016-06-01 - 2022-04-29 Alderley Edge   Ownership of shares 75 to 100 percent
Chess Ict Limited 2016-06-01 - 2016-06-01 Alderley Edge   Ownership of shares 75 to 100 percent
Chess Limited 2016-06-01 - 2016-06-01 Alderley Edge   Ownership of shares 75 to 100 percent
Mr Charles David Pollock 2016-06-01 - 2016-06-01 1/1960 Alderley Edge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESS LIMITED ALDERLEY EDGE Active GROUP 61900 - Other telecommunications activities
CHESS CYBERSECURITY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
SHAFTESBURY SYSTEMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CHESS ICT BURNLEY HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
CABLE TELECOMMUNICATIONS LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE CRM BUSINESS LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
CHESS PARTNER LIMITED ALDERLEY EDGE Active SMALL 61900 - Other telecommunications activities
TTNC LIMITED ALDERLEY EDGE ENGLAND Active SMALL 61900 - Other telecommunications activities
FOURSYS (HOLDINGS) LIMITED ALDERLEY EDGE ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COMMI HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CALLAGENIX LIMITED ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHESS PEOPLE LIMITED ALDERLEY EDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARMADILLO SEC LTD ALDERLEY EDGE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HAPPI LIMITED ALDERLEY EDGE UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
ENGAGE YOUR PEOPLE LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62012 - Business and domestic software development
CYBERLAB CONSULTING LTD ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHESS WHOLESALE LIMITED ALDERLEY EDGE UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
CHESS DIGITAL LIMITED GLASGOW SCOTLAND Active SMALL 62020 - Information technology consultancy activities
IRW-UNITECH LTD GLASGOW SCOTLAND Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-29 30-04-2023 428,532 Cash 968,215 equity
ACCOUNTS - Final Accounts preparation 2022-02-01 30-04-2021 1,408,568 Cash 1,768,042 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESS CYBERSECURITY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
INTELLIGENT BILLING LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 99999 - Dormant Company
POLLOCK FAMILY INVESTMENTS LTD ALDERLEY EDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COMMI HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ARMADILLO SEC LTD ALDERLEY EDGE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CHESS AI LIMITED ALDERLEY EDGE UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
CHESS SECURITY LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 61900 - Other telecommunications activities
CYBERLAB CONSULTING LTD ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHESS EOT LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 74990 - Non-trading company