CHESS DIGITAL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CHESS DIGITAL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CHESS DIGITAL LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: SC296800. The accounts status is SMALL and accounts are next due on 30/04/2024.
CHESS DIGITAL LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: SC296800. The accounts status is SMALL and accounts are next due on 30/04/2024.
CHESS DIGITAL LIMITED - GLASGOW
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
SUITE 2/3 2ND FLOOR
GLASGOW
G2 1BP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
IRW SYSTEMS LIMITED (until 10/05/2016)
IRW SYSTEMS LIMITED (until 10/05/2016)
DALGLEN (NO. 1021) LIMITED (until 25/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DRACUP | Apr 1963 | British | Director | 2015-08-21 | CURRENT |
MR MARK ROY LIGHTFOOT | Feb 1973 | British | Director | 2015-08-21 | CURRENT |
MR CHARLES DAVID POLLOCK | Jan 1960 | British | Director | 2015-08-21 | CURRENT |
MR MARK ROY LIGHTFOOT | Secretary | 2016-06-01 | CURRENT | ||
MR JOHN RICHARD MARK BTESH | Aug 1957 | British | Director | 2015-08-21 | CURRENT |
MR DAMIAN MCAULEY | Feb 1966 | British | Director | 2010-11-04 UNTIL 2012-09-14 | RESIGNED |
MR IAN GRAHAM WARNOCK | May 1955 | British | Director | 2006-04-10 UNTIL 2016-11-18 | RESIGNED |
MRS PATRICIA WEATHERALL | Secretary | 2011-11-04 UNTIL 2015-08-21 | RESIGNED | ||
MRS TINA VELARDE-POLLOCK | Secretary | 2015-08-21 UNTIL 2016-06-01 | RESIGNED | ||
LAURA ELLEN CHRISTIE | Sep 1975 | Secretary | 2008-01-01 UNTIL 2009-11-30 | RESIGNED | |
MR RICHARD IAN GILLIES | Oct 1973 | British | Director | 2015-05-10 UNTIL 2015-08-21 | RESIGNED |
CHARLES SWEENEY | Feb 1963 | British | Director | 2006-04-10 UNTIL 2010-01-31 | RESIGNED |
MR JOHN OGILVIE | Sep 1973 | British | Director | 2007-12-21 UNTIL 2015-08-21 | RESIGNED |
MR ALAN MILLIGAN | Sep 1969 | British | Director | 2013-09-25 UNTIL 2014-10-22 | RESIGNED |
MR GUIDO ANTONIO BICOCCHI | Feb 1976 | British | Director | 2006-04-10 UNTIL 2008-09-23 | RESIGNED |
MR ALAN CASSIDY | Oct 1981 | British | Director | 2014-10-22 UNTIL 2015-08-21 | RESIGNED |
MR ALAN CASSIDY | Oct 1981 | British | Director | 2016-06-01 UNTIL 2019-09-02 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2006-02-08 UNTIL 2006-07-06 | RESIGNED | ||
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chess Ict Limited | 2017-02-08 | Alderley Edge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-02-01 | 30-04-2021 | 111,883 Cash -508,801 equity |
IRW Systems Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £95,664 Cash £817,881 equity |
IRW Systems Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £143,758 Cash £827,579 equity |