Chess Ict Burnley Limited (Companies House Registration Number 02836404) is a private limited company founded on 1993-07-15 in England. This company is registered at Bridgford House, Heyes Lane, Alderley Edge SK9 7JP. Changed on 2016-09-07, the previous name the business used was Lanway Corporate Business Systems Limited. Chess Ict Burnley Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name Chess Ict Burnley Limited
Number 02836404
Date of Incorporation: July 15, 1993
End of financial year: 30 April
Address: Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP
SIC code: 62020 - Information technology consultancy activities

Moving on to the 4 directors that can be found in this firm, we can name: Charles P. (appointed on 01 June 2016), Mark L. (appointment date: 01 June 2016), Richard B. (appointed on 01 June 2016). 1 secretary is present: Mark L. (appointed on 01 June 2016). The official register indexes 5 persons of significant control, namely: Chess Ict Limited is located at Heyes Lane, SK9 7JP Alderley Edge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chess Ict Burnley Holdings Limited is located at Heyes Lane, SK9 7JP Alderley Edge. This corporate PSC owns over 3/4 of shares,. Chess Limited is located at Heyes Lane, SK9 7JP Alderley Edge. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Chess Ict Limited
29 April 2022
Address Bridgford House Heyes Lane, Alderley Edge, SK9 7JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 04512773
Nature of control: 75,01-100% shares
75,01-100% voting rights
Chess Ict Burnley Holdings Limited
1 June 2016 - 29 April 2022
Address Bridgford House Heyes Lane, Alderley Edge, SK9 7JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 04472637
Nature of control: 75,01-100% shares
Chess Limited
1 June 2016 - 1 June 2016
Address Bridgford House Heyes Lane, Alderley Edge, SK9 7JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 02797895
Nature of control: 75,01-100% shares
Chess Ict Limited
1 June 2016 - 1 June 2016
Address Bridgford House Heyes Lane, Alderley Edge, SK9 7JP, England
Legal authority Limited Liability Partnership Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House,
Registration number 04512773
Nature of control: 75,01-100% shares
Charles P.
1 June 2016 - 1 June 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 30th April 2022
filed on: 6th, February 2023 | accounts
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