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Chess Dynamics Limited

03891212

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

QUADRANT HOUSE NORTH HEATH BUSINESS PARK, HORSHAM, RH12 5QE
Incorporated 09/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Andrew Stephen Thomis

director · Since 12/12/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Simon Robert Walther

director · Since 12/12/2018

FINANCE DIRECTOR

Age 58

Also on 22 other boards

Helen Maybury

secretary · Since 22/11/2021

Mr Andrew David Smith

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Chess Technologies Ltd

75–100% shares

1, Waterside Drive, Reading, RG7 4SW

Reg: 06539922 · Companies House · Ltd

Notified 06/04/2016

Former PSCs

Mr Graham Peter Beall

Ceased 12/12/2018

Mr Andrew Charles Parker

Ceased 12/12/2018

Beringea Llp

Ceased 12/12/2018

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/04/2026Registered 29/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2022Registered 21/07/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2020Registered 30/11/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/01/2019Registered 22/01/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2016Registered 03/11/2016Satisfied 06/02/2019
Charge
satisfied

BERINGEA LLP

Created 26/08/2015Registered 02/09/2015Satisfied 09/01/2019
Charge
satisfied

BERINGEA LLP

Created 06/02/2015Registered 11/02/2015Satisfied 14/10/2016
charge
satisfied

BERINGEA LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 23/06/2008Registered 02/07/2008Satisfied 09/01/2019
charge
satisfied

HSBC BANK PLC

Created 07/10/2006Registered 17/10/2006Satisfied 08/12/2016