Chess Limited
- Company number
- 02797895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1993
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Chess PLC (until 21 Jul 2009)
- Chess Industries PLC (until 10 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLOCK, Charles David | Director | - | |
| HEMMING, Roger John William | Director | 1 Jan 2019 | |
| POLLOCK, Charlie | Director | 1 Jun 2016 | |
| HUGHES, Jessica | Director | 1 Jun 2016 | |
| DRACUP, Stephen David Michael | Director | 1 Jul 2008 | |
| PRYER, Warren Andrew | Director | 1 May 2005 | |
| BTESH, John Richard Mark | Director | 1 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Pollock | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£11,321,000 | £849,000 | 0 |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | -£6,514,000 | £973,000 | 0 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | -£16,726,000 | £315,000 | 0 |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
Connections
Controls
- AI Digital Connect Limited (03592582)
- Chess Eot Limited (13082622)
- Chess ICT Limited (04512773)
- Chess Partner Limited (05091933)
- Chess Telecom Limited (03592579)
- Smartflush Ltd (04711991)
Directors’ other companies
- DRACUP, Stephen David Michael - Director at AI Digital Connect Limited
- DRACUP, Stephen David Michael - Director at Chess ICT Burnley Limited
- POLLOCK, Charles David - Director at Chess ICT Limited
Companies at the same address
- AI Digital Connect Limited (03592582)
- Callagenix Limited (10010712)
- Chess Development Ltd (02563038)
- Chess Esp Limited (07626880)
- Chess ICT Burnley Limited (02836404)
- Chess ICT Limited (04512773)
- Chess Partner Limited (05091933)
- Chess People Limited (10083226)
- Chess Property Developments Limited (02221736)
- Chess Telecom Limited (03592579)