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 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
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)
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 |
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 |