Chess Dynamics Limited

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Chess Dynamics Limited

03891212•Private Limited With Share Capital

Quadrant House, North Heath Business Park, Horsham, RH125QE
WebsiteEmail01403249888

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Incorporated

09/12/1999

Company Age

26 years

Directors

5

Employees

243

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chess Dynamics Limited (03891212) is a private limited with share capital incorporated on 09/12/1999 (26 years old) and registered in horsham, RH125QE. The company operates under SIC code 32990 - other manufacturing n.e.c..

Defence leaders around the world work with chess for market-leading, reliable defence systems.based in horsham, plymouth, and wokingham, with over 200 employees, chess dynamics is a systems house providing surveillance, fire control and special project capability for land and maritime domains.chess’...

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 09/12/1999
RH125QE
243 employees

Financial Overview

Total Assets

£37.27M

Liabilities

£32.57M

Net Assets

£4.71M

Turnover

£34.11M

Cash

£410.0K

Key Metrics

243

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
simon robert walther
director
S
simon robert walther
director
A
andrew stephen thomis
director
A
andrew david smith
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2019
Change Sail Address Company With New Address
Category:Address
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Resolution
Category:Resolution
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2010
Auditors Resignation Company
Category:Auditors
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2008
Auditors Resignation Company
Category:Auditors
Date:23-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Annual Return
Date:17-12-2007

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date22/09/2025
Latest Accounts30/04/2025

Trading Addresses

Quadrant House, North Heath Lane Industrial Esta, Horsham, RH125QERegistered

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Contact

01403249888
ceo@chess-dynamics.cominfo@chess-dynamics.comsales@chess-dynamics.com
chess-dynamics.com
Quadrant House, North Heath Business Park, Horsham, RH125QE