CHESS ICT LIMITED

CHESS ICT LIMITED is an active private limited company, incorporated on 16 August 2002. The nature of the business is Other service activities n.e.c.. 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: Full. CHESS ICT LIMITED has two previous names, the most recent of which was CHESS NETWORK SOLUTIONS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BRIDGFORD HOUSE
Address Line 2	HEYES LANE
Post Town	ALDERLEY EDGE
County	CHESHIRE
Postcode	SK9 7JP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 29/08/2014 onwards:

CHESS ICT LIMITED

From 26/01/2005 to 29/08/2014:

CHESS NETWORK SOLUTIONS LIMITED

Prior to 26/01/2005:

CHESS INTERNET LIMITED

Directors

(The company's officers)

MR RICHARD BTESH

(~66 year old British national)

BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2014

MR STEPHEN DRACUP

(~61 year old British national)

BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2014

MR MARK ROY LIGHTFOOT

(~51 year old British national)

BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2014

MR CHARLES DAVID POLLOCK

(~64 year old British national)

BRIDGEFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2002

MR WARREN PRYER

(~60 year old British national)

BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2016

MR MARK ROY LIGHTFOOT

BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP

Current Secretary

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Mr Charles David Pollock

(~64 year old British national)

Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

Owns between 75% and 100% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

CHESS DEVELOPMENT LTD

MR CHARLES DAVID POLLOCK

CHESS ENERGY LIMITED

MR CHARLES DAVID POLLOCK

CHESS ESP LIMITED

MR CHARLES DAVID POLLOCK

CHESS LIMITED

MR CHARLES DAVID POLLOCK

CHESS PARTNER LIMITED

MR CHARLES DAVID POLLOCK

CHESS PROPERTY DEVELOPMENTS LIMITED

MR CHARLES DAVID POLLOCK

CHESS TELECOM LIMITED

MR CHARLES DAVID POLLOCK

INTELLIGENT BILLING LIMITED

MR RICHARD BTESH
MR STEPHEN DRACUP
MR MARK ROY LIGHTFOOT

Source: Companies House

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)