CHECKIT UK LIMITED
Non-Trading
General Information
NAME
CHECKIT UK LIMITED
COMPANY NUMBER
02540171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/09/1990
(34 years and 2 months old)
WEBSITE
www.nextcontrols.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
17/09/1990
03/10/2019
NEXT CONTROL SYSTEMS LIMITED
CAMBRIDGE
CB3 0FA
Telephone: 01223643313
TPS: No
93 Fleet Road
Fleet
Hampshire
GU51 3PJ
Telephone: 406398
c/o Checkit Plc Broers Building
21 J J Thomson Avenue
Cambridge
CB3 0FA
CB3 0FA
Telephone: 643313
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 UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Kristian Stuart Shaw (916664464) Appointed |
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | Gregory Laurence Price (917299910) has left the board |
Credit Risk Overview
Want to learn more about CHECKIT UK LIMITED?
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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKIT UK LIMITED?
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 |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
17/09/1991 - 14/05/2019 (27 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/09/1991 - Present (33 years and 2 months) Secretary: 17/09/1991 - Present (33 years and 2 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 7 Past: 19 |
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 |
|---|---|
| 18/10/2024 | New Board Member Kristian Stuart Shaw (916664464) Appointed |
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | Gregory Laurence Price (917299910) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | Victoria Anne Thorp (928205485) has left the board |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 12/10/2021 | Keith Anthony Daley (900169374) has left the board |
| 30/09/2021 | New Company Secretary Hugh William Wooster (928771728) Appointed |
| 30/09/2021 | New Board Member Christopher James Kyte (928531928) Appointed |
| 30/09/2021 | New Board Member Gregory Laurence Price (917299910) Appointed |
| 09/09/2021 | Aylsa Kim Muir (923765597) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Victoria Anne Thorp (928205485) Appointed |
| 30/01/2021 | New Accounts filed |
| 27/01/2021 | New Company Secretary Michelle Ho (927892704) Appointed |
| 03/11/2020 | New Board Member Alister Scott (927303674) Appointed |
| 22/10/2020 | New Company Secretary Sara Caroline Coate (927559358) Appointed |
| 07/10/2020 | New Board Member Aylsa Kim Muir (923765597) Appointed |
| 05/10/2020 | Andrew Paul Weatherstone (925855676) has left the board |
| 21/08/2020 | Andrew Paul Weatherstone (925855688) has left the board |
| 30/07/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | John Frederick Wilson (925855705) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | Nicholas Elliot Segal (900898224) has left the board |
| 21/05/2019 | Change in Reg. Office |
| 20/05/2019 | New Board Member Keith Anthony Daley (900169374) Appointed |
| 20/05/2019 | New Company Secretary Andrew Paul Weatherstone (925855688) Appointed |
| 20/05/2019 | New Board Member John Frederick Wilson (925855705) Appointed |
| 20/05/2019 | New Board Member Andrew Paul Weatherstone (925855676) Appointed |
| 20/05/2019 | Roberto Mallozzi (902571475) has left the board |
| 20/05/2019 | Philip Modiano (908530836) has left the board |
| 20/05/2019 | Timothy Bartholomew (909584307) has left the board |
| 03/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Board Member Andrew Bridger (921413384) Appointed |
| 16/09/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 10/01/2015 | New Confirmation Statement filed |
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