Introduction
Watch Company
C
CHESS SECURITY LIMITED
CHESS SECURITY LIMITED is an active company incorporated on 10 April 2017 with the registered office located in Alderley Edge. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CHESS SECURITY LIMITED was registered 9 years ago.(SIC: 61900)
Status
active
Active since 9 years ago
Company No
10718894
LTD Company
Age
9 Years
Incorporated 10 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Bridgford House Heyes Lane Alderley Edge, SK9 7JP,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BTESH, John Richard Mark
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born August 1957
Director
Appointed 07 Apr 2025
BTESH, John Richard Mark
Heyes Lane, Alderley EdgeSK9 7JP
Born August 1957
Director
07 Apr 2025
Active
DAVIES, Thomas Alan
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born August 1985
Director
Appointed 14 Oct 2025
DAVIES, Thomas Alan
Heyes Lane, Alderley EdgeSK9 7JP
Born August 1985
Director
14 Oct 2025
Active
WOOD, Gavin Harold
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born June 1979
Director
Appointed 07 Apr 2025
WOOD, Gavin Harold
Heyes Lane, Alderley EdgeSK9 7JP
Born June 1979
Director
07 Apr 2025
Active
LIGHTFOOT, Mark Roy
ResignedHeyes Lane, Alderley EdgeSK9 7JP
Born February 1973
Director
Appointed 10 Apr 2017
Resigned 07 Apr 2025
LIGHTFOOT, Mark Roy
Heyes Lane, Alderley EdgeSK9 7JP
Born February 1973
Director
10 Apr 2017
Resigned 07 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chess-T2 Limited
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Chess-T2 Limited
Heyes Lane, Alderley EdgeSK9 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2024
Active
Chess Ict Limited
CeasedHeyes Lane, Alderley EdgeSK9 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2017
Ceased 19 Aug 2024
Chess Ict Limited
Heyes Lane, Alderley EdgeSK9 7JP
Ownership of shares 75 to 100 percent
10 Apr 2017
Ceased 19 Aug 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024