GetTheData logo

CHESS CYBERSECURITY LIMITED

CHESS CYBERSECURITY LIMITED is an active private limited company, incorporated on 26 August 1994. The nature of the business is Information technology consultancy activities. The company's registered office is on Heyes Lane, Alderley Edge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. CHESS CYBERSECURITY LIMITED previously had the company name FOURSYS LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02962709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIDGFORD HOUSE
Address Line 2HEYES LANE
Post TownALDERLEY EDGE
CountyCHESHIRE
CountryENGLAND
PostcodeSK9 7JP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date23/09/2016
Last Made Up Date26/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 09/08/2017 onwards:
CHESS CYBERSECURITY LIMITED
Prior to 09/08/2017:
FOURSYS LTD

Directors

(The company's officers)
MR JOHN RICHARD MARK BTESH
(~66 year old British national)
BRIDGFORD HOUSE HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2017
MR STEPHEN DAVID MICHAEL DRACUP
(~61 year old British national)
BRIDGFORD HOUSE HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2017
MR MARK ROY LIGHTFOOT
(~51 year old British national)
BRIDGFORD HOUSE HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2017
MR CHARLES DAVID POLLOCK
(~64 year old British national)
BRIDGFORD HOUSE HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2017

Shareholders

(Persons of Significant Control)
Mr Charles David Pollock
(~64 year old British national)
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
  • Owns between 75% and 100% of the shares.
Notified on 31/03/2017

Connections

(Shared officers)
  • MR JOHN RICHARD MARK BTESH
  • MR STEPHEN DAVID MICHAEL DRACUP
  • MR CHARLES DAVID POLLOCK
  • MR JOHN RICHARD MARK BTESH
  • MR STEPHEN DAVID MICHAEL DRACUP
  • MR MARK ROY LIGHTFOOT
  • MR CHARLES DAVID POLLOCK
  • MR MARK ROY LIGHTFOOT
CHESS DIGITAL LIMITED
  • MR STEPHEN DAVID MICHAEL DRACUP
  • MR CHARLES DAVID POLLOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHESS CYBERSECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, SK9 7JP.

Map of CHESS CYBERSECURITY LIMITED at local scale
Map of CHESS CYBERSECURITY LIMITED at local scale
Map of CHESS CYBERSECURITY LIMITED at district scale
Map of CHESS CYBERSECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK9 7JP

Other companies with registered offices in SK9 7JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms