-
-
CHESS DIGITAL LIMITED - Suite 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
Company Information
- Company registration number
- SC296800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2/3 2nd Floor
- 48 West George Street
- Glasgow
- G2 1BP
- Scotland Suite 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland UK
Management
- Managing Directors
- BTESH, John Richard Mark
- DRACUP, Stephen
- LIGHTFOOT, Mark Roy
- POLLOCK, Charles David
- Company secretaries
- LIGHTFOOT, Mark Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-08
- Age Of Company 2006-02-08 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Chess Ict Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IRW SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2021-03-11
- Last Date: 2020-01-28
✓
-
CHESS DIGITAL LIMITED Company Description
- CHESS DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC296800. Its current trading status is "live". It was registered 2006-02-08. It was previously called IRW SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Suite 2/3 2Nd Floor .
Get CHESS DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chess Digital Limited - Suite 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
- 2006-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHESS DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc296800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc296800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc296800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
-
confirmation-statement-with-no-updates (2020-01-28) - CS01
-
accounts-with-accounts-type-full (2020-01-28) - AA
-
auditors-resignation-company (2020-09-07) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
accounts-with-accounts-type-full (2019-02-05) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
-
confirmation-statement-with-no-updates (2018-02-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-02-09) - AA
-
accounts-with-accounts-type-full (2017-11-13) - AA
-
confirmation-statement-with-updates (2017-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-extended (2016-01-06) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
-
termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
-
appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
-
appoint-person-director-company-with-name-date (2016-06-09) - AP01
-
termination-director-company-with-name-termination-date (2016-11-18) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-08-06) - RESOLUTIONS
-
capital-return-purchase-own-shares (2015-08-18) - SH03
-
mortgage-satisfy-charge-full (2015-08-05) - MR04
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
appoint-person-director-company-with-name-date (2015-07-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
-
capital-cancellation-shares (2015-08-18) - SH06
-
capital-allotment-shares (2015-08-03) - SH01
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
-
termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
-
accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
termination-director-company-with-name-termination-date (2014-12-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
-
appoint-person-director-company-with-name (2014-03-28) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
-
change-person-director-company-with-change-date (2013-04-04) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
-
termination-director-company-with-name (2012-11-22) - TM01
-
appoint-person-secretary-company-with-name (2012-03-29) - AP03
-
appoint-person-director-company-with-name (2012-03-29) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
-
change-person-director-company-with-change-date (2011-03-10) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-01-19) - MG03s
-
termination-secretary-company-with-name (2010-01-30) - TM02
-
accounts-with-accounts-type-small (2010-02-03) - AA
-
termination-director-company-with-name (2010-04-16) - TM01
-
accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 363a
-
accounts-with-accounts-type-small (2009-02-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-01-31) - RESOLUTIONS
-
legacy (2008-12-16) - 288b
-
legacy (2008-09-03) - 288a
-
legacy (2008-08-01) - 288a
-
legacy (2008-07-01) - 288a
-
legacy (2008-07-01) - 288b
-
legacy (2008-05-14) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 225
-
legacy (2007-02-21) - 363a
-
accounts-with-accounts-type-small (2007-09-26) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-13) - 288a
-
legacy (2006-04-13) - 288b
-
legacy (2006-04-21) - 410(Scot)
-
resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-04-25) - 122
-
certificate-change-of-name-company (2006-04-25) - CERTNM
-
legacy (2006-04-26) - 410(Scot)
-
incorporation-company (2006-02-08) - NEWINC
-
legacy (2006-05-02) - 88(2)R
-
mortgage-alter-floating-charge (2006-06-17) - 466(Scot)
-
mortgage-alter-floating-charge (2006-06-21) - 466(Scot)
-
legacy (2006-07-11) - 287
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-11) - 288b
