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 - GLASGOW

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

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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESS LIMITED ALDERLEY EDGE Active GROUP 61900 - Other telecommunications activities
CHESS ICT BURNLEY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy 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
CHESS ICT LIMITED ALDERLEY EDGE Active FULL 96090 - Other service activities n.e.c.
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
CHESS WHOLESALE LIMITED ALDERLEY EDGE UNITED KINGDOM Active SMALL 61900 - Other telecommunications 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 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

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