CHESS TECHNOLOGIES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 5QE

Company number 06539922
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address QUADRANT HOUSE NORTH HEATH LANE BUSINESS PARK, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 065399220004, created on 21 October 2016; Satisfaction of charge 065399220002 in full. The most likely internet sites of CHESS TECHNOLOGIES LIMITED are www.chesstechnologies.co.uk, and www.chess-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Warnham Rail Station is 1 miles; to Christs Hospital Rail Station is 2.9 miles; to Crawley Rail Station is 6.1 miles; to Earlswood (Surrey) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chess Technologies Limited is a Private Limited Company. The company registration number is 06539922. Chess Technologies Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Chess Technologies Limited is Quadrant House North Heath Lane Business Park North Heath Lane Horsham West Sussex Rh12 5qe. . WARD, Andrew Philip is a Secretary of the company. BEALL, Graham Peter is a Director of the company. PARKER, Andrew Charles is a Director of the company. PERRIN, Jeffrey Lawrence is a Director of the company. POOLE, Gregory John is a Director of the company. TUDDENHAM, David Alan is a Director of the company. VEALE, Stuart Michael is a Director of the company. WARD, Andrew Philip is a Director of the company. Secretary BEALL, Christine Helen has been resigned. Director PARKER, Andrew Charles has been resigned. Director TUDDENHAM, David Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Andrew Philip
Appointed Date: 28 July 2009
Director
BEALL, Graham Peter
Appointed Date: 19 March 2008
65 years old
Director
PARKER, Andrew Charles
Appointed Date: 27 July 2011
64 years old
Director
PERRIN, Jeffrey Lawrence
Appointed Date: 23 June 2008
74 years old
Director
POOLE, Gregory John
Appointed Date: 19 March 2008
65 years old
Director
TUDDENHAM, David Alan
Appointed Date: 09 October 2014
49 years old
Director
VEALE, Stuart Michael
Appointed Date: 23 June 2008
66 years old
Director
WARD, Andrew Philip
Appointed Date: 26 January 2011
55 years old

Resigned Directors

Secretary
BEALL, Christine Helen
Resigned: 28 July 2009
Appointed Date: 19 March 2008
Director
PARKER, Andrew Charles
Resigned: 16 June 2010
Appointed Date: 19 March 2008
64 years old
Director
TUDDENHAM, David Alan
Resigned: 08 October 2014
Appointed Date: 08 October 2014
50 years old

Persons With Significant Control

Mr Graham Peter Beall
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Andrew Charles Parker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beringea Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CHESS TECHNOLOGIES LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Nov 2016
Registration of charge 065399220004, created on 21 October 2016
30 Sep 2016
Satisfaction of charge 065399220002 in full
05 Sep 2016
Group of companies' accounts made up to 30 April 2016
22 Jun 2016
Director's details changed for Mr Andrew Philip Ward on 22 June 2016
...
... and 55 more events
17 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2008
Particulars of a mortgage or charge / charge no: 1
30 Jun 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
19 Jun 2008
Registered office changed on 19/06/2008 from onega house 112 main road sidcup kent DA14 6NE united kingdom
19 Mar 2008
Incorporation

CHESS TECHNOLOGIES LIMITED Charges

21 October 2016
Charge code 0653 9922 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0653 9922 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
6 February 2015
Charge code 0653 9922 0002
Delivered: 11 February 2015
Status: Satisfied on 30 September 2016
Persons entitled: Beringea LLP
Description: Contains fixed charge…
23 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Beringea Limited as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…

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