CHECKIT PLC
Active - Accounts Filed
General Information
NAME
CHECKIT PLC
COMPANY NUMBER
00448274
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/1948
(76 years and 11 months old)
WEBSITE
http://www.checkit.net
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
29/07/2011
01/10/2019
ELEKTRON TECHNOLOGY PLC
View all previous names
CAMBRIDGE
CB3 0FA
Telephone: 01223371000
TPS: No
Broers Building
21 J J Thomson Avenue
Cambridge
Cambridgeshire
CB3 0FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKIT PLC | Active - Accounts Filed | View Report |
| CHECKIT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Simon Daniel Greenman (928419812) has left the board |
| 18/10/2024 | New Board Member Kristian Stuart Shaw (916664464) Appointed |
| 09/10/2024 | Gregory Laurence Price (917299910) has left the board |
Credit Risk Overview
Want to learn more about CHECKIT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHECKIT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKIT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2004 - Present (20 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 53 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKIT PLC | Active - Accounts Filed | View Report |
| CHECKIT EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHECKIT UK LIMITED | Non-Trading | View Report |
| ELEKTRON EYE TECHNOLOGY LIMITED | Company is dissolved | View Report |
| HARTEST PRECISION INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Simon Daniel Greenman (928419812) has left the board |
| 18/10/2024 | New Board Member Kristian Stuart Shaw (916664464) Appointed |
| 09/10/2024 | Gregory Laurence Price (917299910) has left the board |
| 15/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | John Frederick Wilson (916958318) has left the board |
| 18/01/2023 | New Board Member Alexandra Louise Curran (930428221) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Gregory Laurence Price (917299910) Appointed |
| 09/09/2021 | Aylsa Kim Muir (923765597) has left the board |
| 27/06/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Simon Daniel Greenman (928419812) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Michelle Ho (927892703) Appointed |
| 01/10/2020 | Andrew Paul Weatherstone (908672438) has left the board |
| 01/10/2020 | New Board Member Aylsa Kim Muir (923765597) Appointed |
| 11/08/2020 | Richard John Piper (925273506) has left the board |
| 11/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Company Secretary Sara Coate (926938097) Appointed |
| 05/02/2020 | New Board Member Rachel Neaman (918971161) Appointed |
| 04/02/2020 | Giovanni Maria Ciuccio (920138718) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Richard John Piper (925273506) Appointed |
| 13/02/2019 | Charles Peter Welch (907383679) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 13/02/2017 | Andrew Paul Weatherstone (921586489) has left the board |
| 11/10/2016 | New Company Secretary Andrew Paul Weatherstone (921586489) Appointed |
| 11/10/2016 | Martin Leslie Reeves (915356242) has left the board |
| 02/09/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Giovanni Maria Ciuccio (920138718) Appointed |
| 01/10/2015 | Anthony Gordon Harris (914094483) has left the board |
| 01/10/2015 | Richard John Piper (903650429) has left the board |
| 01/10/2015 | New Board Member Charles Peter Welch (907383679) Appointed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 24/09/2014 | New Board Member John Frederick Wilson (916958318) Appointed |
| 24/09/2014 | John Frederick Wilson (915408903) has left the board |
| 14/08/2014 | New Accounts filed |
| 31/01/2014 | New Board Member Andrew Paul Weatherstone (908672438) Appointed |
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