Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Chess Technologies Limited
- Incorporated
- 19 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1 Waterside DriveThealeReadingRG7 4SW
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
Also at Vision4ce Limited, Chess Dynamics Limited
British
Born March 1978 (48)
Maybury, Helen
Secretary · Appointed 22 November 2021
Director · Appointed 12 December 2018
British
Born July 1967 (59)
Director · Appointed 12 December 2018
British
Born August 1964 (62)
Officer history (14 former)
15 September 2025
29 August 2025
22 November 2021
Appointed Maybury, Helen as Secretary
19 November 2021
Resigned Bilkhu, Sarita Kaur as Secretary
2 June 2021
2 June 2021
18 January 2019
18 January 2019
Appointed Bilkhu, Sarita Kaur as Secretary
12 December 2018
12 December 2018
12 December 2018
12 December 2018
12 December 2018
12 December 2018
Resigned Ward, Andrew Philip as Secretary
12 December 2018
12 December 2018
12 December 2018
12 December 2018
9 October 2014
8 October 2014
8 October 2014
27 July 2011
26 January 2011
16 June 2010
28 July 2009
Resigned Beall, Christine Helen as Secretary
28 July 2009
Appointed Ward, Andrew Philip as Secretary
23 June 2008
23 June 2008
19 March 2008
Appointed Beall, Christine Helen as Secretary
19 March 2008
19 March 2008
19 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05684823
Former controllers (3)
12 December 2018
Ceased Beringea LLP — Owns 25–50% of shares (as a trust)
12 December 2018
12 December 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chess Technologies Limited This company Owns 75–100% of shares
Chess Dynamics Limited Owns 75–100% of shares
Vision4ce Limited Owns 75–100% of shares
Marlborough Communications (Holdings) Limited Owns 75–100% of shares
Marlborough Communications Limited Owns 75–100% of shares
Interactive Technical Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 30 April 2026 |
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