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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 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Waterside Drive
Theale
Reading
RG7 4SW
England
Same address for the past 6 years
Telephone
01403249888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1976
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1964
Secretary
Cohort Plc
PSC
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Mutual Companies
Chess Dynamics Limited
Mr Simon Robert Walther, Mr Andrew Stephen Thomis, and 1 more are mutual people.
Active
Marlborough Communications Limited
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Mass Consultants Limited
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Systems Engineering & Assessment Ltd
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Beckington Castle Ltd
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Sea (Group) Ltd
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
JS Residual Ltd
Mr Simon Robert Walther and Mr Andrew Stephen Thomis are mutual people.
Active
Cohort Plc
Mr Simon Robert Walther and Mr 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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.95M
Increased by £489K (+6%)
Total Liabilities
-£2.49M
Same as previous period
Net Assets
£6.46M
Increased by £489K (+8%)
Debt Ratio (%)
28%
Decreased by 1.61% (-5%)
Latest Activity
David Alan Tuddenham Resigned
8 Days Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
New Charge Registered
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Sarita Kaur Bilkhu Resigned
3 Years Ago on 19 Nov 2021
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 13 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 13 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 13 Oct 2023
Repayment History
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