Chess Technologies Limited

06539922

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 WATERSIDE DRIVE, READING, RG7 4SW

Incorporated 19/03/2008

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

70100

Activities of head offices

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

Cohort Plc

75–100% shares

75–100% votes

1, Waterside Drive, Reading, RG7 4SW

Reg: 05684823 · England And Wales · Public Limited Company

Notified 12/12/2018

Former PSCs

Beringea Llp

Ceased 12/12/2018

Mr Andrew Charles Parker

Ceased 12/12/2018

Mr Graham Peter Beall

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 30/09/2016

charge

satisfied

BERINGEA LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

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