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Companies House/Alderley Edge/Company profile

CHESS CYBERSECURITY LIMITED

Active
02962709·incorporated 1994-08-26

CHESS CYBERSECURITY LIMITED is an active UK private limited company, incorporated on 26 August 1994 at Companies House (number 02962709; OpenRegistry canonical ID GB-02962709-chess-cybersecurity-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,080 active companies registered in Alderley Edge, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-08-26
Registered Address
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CHESS CYBERSECURITY LIMITED

Financials

Check financials of CHESS CYBERSECURITY LIMITED

Filings

Check filing history of CHESS CYBERSECURITY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHESS CYBERSECURITY LIMITED has 2 persons with significant control on file:

  • Chess-T2 Limited (England reg. 14754627). Notified 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles David Pollock born 1960 resident in England, British national. Notified 2017-03-31.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Chess Ict Limited (England reg. 04512773). Notified 2022-04-29. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Eric Miller born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Has significant influence or control
  • Mr Jeremy Edward Turner born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Has significant influence or control
  • Chess Ict Limited (England reg. 4512773). Notified 2017-03-31. Ceased 2021-05-01.
    • Owns 75% or more of shares
  • Chess Limited (England reg. 2797895). Notified 2017-03-31. Ceased 2021-05-01.
    • Owns 75% or more of shares
  • Foursys (Holdings) Limited (England reg. 8613344). Notified 2017-03-31. Ceased 2022-04-29.
    • Owns 75% or more of shares

Previous names

CHESS CYBERSECURITY LIMITED has previously traded as:

  • FOURSYS LTD (until 2017-08-09)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Alderley Edge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02962709.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.