CHECKIT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CHECKIT EUROPE LIMITED
COMPANY NUMBER
09343487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/12/2014
(9 years and 11 months old)
WEBSITE
www.checkit.net
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/09/2015
01/10/2019
CHECKIT LIMITED
View all previous names
CAMBRIDGE
CB3 0FA
Telephone: 01223643313
TPS: No
c/o Checkit Plc Broers Building
21 J J Thomson Avenue
Cambridge
CB3 0FA
CB3 0FA
Telephone: 941450
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 |
|---|---|
| 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 EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKIT EUROPE 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 |
|---|---|---|---|---|
|
07/08/2020 - Present (4 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
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 |
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 |
| 10/08/2023 | David Naveen Cottingham (911368196) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member David Naveen Cottingham (911368196) Appointed |
| 09/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | David Davies (920555107) has left the board |
| 16/09/2022 | New Board Member David Cottingham (930010332) Appointed |
| 12/10/2021 | Keith Anthony Daley (900169374) has left the board |
| 17/09/2021 | New Board Member Gregory Laurence Price (917299910) Appointed |
| 17/09/2021 | New Board Member Christopher James Kyte (928531928) Appointed |
| 17/09/2021 | New Company Secretary Hugh William Wooster (928729590) Appointed |
| 09/09/2021 | Aylsa Kim Muir (923765597) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 27/01/2021 | New Company Secretary Michelle Ho (927892707) Appointed |
| 22/10/2020 | New Company Secretary Sara Caroline Coate (927559357) Appointed |
| 07/10/2020 | New Board Member Aylsa Kim Muir (923765597) Appointed |
| 01/10/2020 | Andrew Paul Weatherstone (908672438) has left the board |
| 03/09/2020 | Mark John Alexander (926174445) has left the board |
| 14/08/2020 | New Board Member Samuel Jeremy Richard Mather (927303713) Appointed |
| 14/08/2020 | New Board Member Alister Scott (927303674) Appointed |
| 28/07/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 09/10/2019 | John Frederick Wilson (916958318) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Andrew Keiron Bridger (921413384) Appointed |
| 28/08/2019 | New Board Member Mark John Alexander (926174445) Appointed |
| 19/03/2019 | New Board Member Jonathan Hopper (925638843) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/05/2017 | Rhodri Jenkins (920182410) has left the board |
| 13/02/2017 | Andrew Paul Weatherstone (921585349) has left the board |
| 18/12/2016 | New Annual Return filed |
| 11/10/2016 | New Company Secretary Andrew Paul Weatherstone (921585349) Appointed |
| 11/10/2016 | Martin Leslie Reeves (919659265) has left the board |
| 22/09/2016 | New Board Member Rhodri Jenkins (920182410) Appointed |
| 14/09/2016 | New Accounts filed |
| 30/05/2016 | Martin Leslie Reeves (902806915) has left the board |
| 30/05/2016 | New Board Member Andrew Paul Weatherstone (908672438) Appointed |
| 01/03/2016 | New Board Member David Davies (920555107) Appointed |
| 13/01/2016 | New Annual Return filed |
| 02/11/2015 | New Board Member John Frederick Wilson (916958318) Appointed |
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