CHESS CYBERSECURITY LIMITED

Company number 02962709

2 active persons with significant control / 0 active statements

Chess-T2 Limited (Active)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
• Notified on: 28 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14754627
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles David Pollock (Active)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Notified on: 31 March 2017
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Chess Ict Limited (Ceased)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
• Notified on: 29 April 2022
• Ceased on: 28 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 04512773
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Foursys (Holdings) Limited (Ceased)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
• Notified on: 31 March 2017
• Ceased on: 29 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 8613344
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Chess Ict Limited (Ceased)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
• Notified on: 31 March 2017
• Ceased on: 1 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 4512773
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Chess Limited (Ceased)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
• Notified on: 31 March 2017
• Ceased on: 1 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 2797895
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr James Eric Miller (Ceased)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeremy Edward Turner (Ceased)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control