General information

Name:

Chess Digital Ltd

Office Address:

Suite 2/3 2nd Floor 48 West George Street G2 1BP Glasgow

Number: SC296800

Incorporation date: 2006-02-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the launching of Chess Digital Limited, a firm that is situated at Suite 2/3 2nd Floor, 48 West George Street in Glasgow. That would make 18 years Chess Digital has been in the business, as the company was founded on 2006-02-08. The Companies House Registration Number is SC296800 and its postal code is G2 1BP. This firm changed its registered name two times. Up till 2016 the firm has been working on providing the services it's been known for as Irw Systems but currently the firm is listed under the name Chess Digital Limited. This company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. April 30, 2022 is the last time when account status updates were reported.

When it comes to the firm, a number of director's obligations have so far been executed by Charles P., Stephen D., John B. and Mark L.. Out of these four individuals, Charles P. has managed firm for the longest period of time, having become a vital part of officers' team on August 2015. Moreover, the managing director's tasks are often supported by a secretary - Mark L., who joined the firm eight years ago.

  • Previous company's names
  • Chess Digital Limited 2016-05-10
  • Irw Systems Limited 2006-04-25
  • Dalglen (no. 1021) Limited 2006-02-08

Financial data based on annual reports

Company staff

Mark L.

Role: Secretary

Appointed: 01 June 2016

Latest update: 12 April 2024

Charles P.

Role: Director

Appointed: 21 August 2015

Latest update: 12 April 2024

Stephen D.

Role: Director

Appointed: 21 August 2015

Latest update: 12 April 2024

John B.

Role: Director

Appointed: 21 August 2015

Latest update: 12 April 2024

Mark L.

Role: Director

Appointed: 21 August 2015

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Chess Ict Limited owns over 3/4 of company shares. This business can be reached in Alderley Edge at Heyes Lane, SK9 7JP and was registered as a PSC under the reg no 04512773.

Chess Ict Limited
Address: Bridgford House Heyes Lane, Alderley Edge, SK9 7JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04512773
Notified on 8 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 December 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 6th, February 2024
incorporation
Free Download Download filing (44 pages)

Additional Information

HQ address,
2014

Address:

17 Glasgow Road

Post code:

PA1 3QS

City / Town:

Paisley

HQ address,
2015

Address:

17 Glasgow Road

Post code:

PA1 3QS

City / Town:

Paisley

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
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