Chess ICT Limited
- Company number
- 04512773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2002
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Chess Limited (14 companies)
Registered office
Previous names
- Chess Internet Limited (until 26 Jan 2005)
- Chess Network Solutions Limited (until 29 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRYER, Warren | Director | 1 Jun 2016 | |
| BTESH, Richard | Director | 22 Aug 2014 | |
| DRACUP, Stephen | Director | 22 Aug 2014 | |
| POLLOCK, Charles David | Director | 25 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chess Limited | Ownership Of Shares 75 To 100 Percent | 16 Aug 2016 | |
| Mr Charles David Pollock | Ownership Of Shares 75 To 100 Percent | 1 May 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £31,396,373 | £29,096,757 | £4,143,441 | 266 |
| 30 Apr 2024 | - | - | - | - |
| 30 Apr 2023 | £33,353,602 | £26,391,563 | £611,706 | 0 |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | £41,790,639 | £7,610,139 | £5,382,208 | 0 |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 Dormant | - | £301 | - | - |
| 30 Apr 2013 Dormant | - | £301 | - | - |
| 30 Apr 2012 Dormant | - | £301 | - | - |
| 30 Apr 2011 Dormant | - | £301 | - | - |
| 30 Apr 2010 Dormant | - | £301 | - | - |
| 30 Apr 2009 Dormant | - | £301 | - | - |
| 30 Apr 2008 Dormant | - | £301 | £0 | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
Connections
Owned by
Chess ICT Limited → Chess Limited
Controls
- Callagenix Limited (10010712)
- Chess Digital Limited (SC296800)
- Chess ICT Burnley Limited (02836404)
- Chess People Limited (10083226)
- Chess Wholesale Limited (12677077)
- Commi Holdings Limited (10010319)
- TM Solutions Limited (04222046)
- Ttnc Limited (05256607)
Directors’ other companies
- POLLOCK, Charles David - Director at Chess 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 Partner Limited (05091933)
- Chess People Limited (10083226)
- Chess Property Developments Limited (02221736)
- Chess Telecom Limited (03592579)
- Chess Wholesale Limited (12677077)