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Chess Technologies Limited

Chess Technologies Limited is an active company incorporated on 19 March 2008 with the registered office located in Reading, Berkshire. Chess Technologies Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06539922
Private limited company
Age
17 years
Incorporated 19 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
1 Waterside Drive
Theale
Reading
RG7 4SW
England
Same address for the past 7 years
Telephone
01403249888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Born in Jul 1967
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Mar 1978
Secretary
Cohort Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Dynamics Limited
Simon Robert Walther, Andrew David Smith, and 1 more are mutual people.
Active
Vision4ce Limited
Simon Robert Walther, Andrew David Smith, and 1 more are mutual people.
Active
Marlborough Communications Limited
Simon Robert Walther and Andrew Stephen Thomis are mutual people.
Active
Mass Consultants Limited
Simon Robert Walther and Andrew Stephen Thomis are mutual people.
Active
Systems Engineering & Assessment Ltd
Simon Robert Walther and Andrew Stephen Thomis are mutual people.
Active
Beckington Castle Ltd
Simon Robert Walther and Andrew Stephen Thomis are mutual people.
Active
Sea (Group) Ltd
Simon Robert Walther and Andrew Stephen Thomis are mutual people.
Active
JS Residual Ltd
Simon Robert Walther and Andrew Stephen Thomis are mutual people.
Active
Brands
Chess Dynamics
Chess Dynamics is a surveillance and fire control specialist providing solutions for Land and Maritime domains.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.73M
Decreased by £213K (-2%)
Total Liabilities
-£2.49M
Same as previous period
Net Assets
£6.25M
Decreased by £213K (-3%)
Debt Ratio (%)
28%
Increased by 0.68% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Oct 2025
Mr Andrew David Smith Appointed
2 Months Ago on 15 Sep 2025
David Alan Tuddenham Resigned
3 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 13 Dec 2022
New Charge Registered
3 Years Ago on 18 Jul 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 20 Oct 2025
Appointment of Mr Andrew David Smith as a director on 15 September 2025
Submitted on 26 Sep 2025
Termination of appointment of David Alan Tuddenham as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 Oct 2024
Repayment History
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