Company Information for

COMPANY CHECK LTD

CASPIAN POINT ONE, PIERHEAD STREET, CARDIFF, CF10 4DQ,

Company Registration Number

04905417

Private Limited Company

Active

About Company Check Ltd

COMPANY CHECK LTD was founded on 2003-09-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". Company Check Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COMPANY CHECK LTD
Legal Registered Office
CASPIAN POINT ONE
PIERHEAD STREET
CARDIFF
CF10 4DQ
Other companies in NG1
Previous Names
UK CONTACTS LTD
19/09/2011
ELECTRONIC TECHNOLOGY LTD
29/10/2009

Filing Information

Company Number04905417
Date formed2003-09-19
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 19:03:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hector Angus Gow Director CHIEF TECHNOLOGY AND CONTENT OFFICER 2017-02-07 WALES
Cato Syversen Director CEO 2016-08-25 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Tyrone Davies Director 2016-08-25 2017-02-07
Alastair Campbell Director 2011-09-01 2016-10-25
Uk Company Secretaries Limited Company Secretary 2004-08-01 2011-10-01
Mark Scobey Director 2009-10-23 2011-10-01
Maureen Anne Caveley Director 2009-09-17 2009-10-23
Uk Incorporations Limited Director 2004-08-01 2009-09-17
Jaysan Appadu Director 2003-09-19 2004-08-01
Solihull Business Services Limited Company Secretary 2003-09-19 2003-09-19
Company Names Uk Limited Director 2003-09-19 2003-09-19

Related Directorships for Hector Angus Gow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hector Angus Gow CREDITSAFE FIRST LIMITEDDirector 2017-02-07 CURRENT 2012-02-08 Active
Hector Angus Gow CREDITSAFE LIMITEDDirector 2017-02-07 CURRENT 2012-02-08 Active
Hector Angus Gow CREDITSAFE INFORMATION SERVICES LIMITEDDirector 2017-02-07 CURRENT 2012-02-08 Active
Hector Angus Gow CREDITSAFE UK LIMITEDDirector 2017-02-07 CURRENT 2012-02-08 Active

Related Directorships for Cato Syversen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cato Syversen CREDITSAFE FIRST LIMITEDDirector 2017-02-07 CURRENT 2012-02-08 Active
Cato Syversen CREDITSAFE LIMITEDDirector 2017-02-07 CURRENT 2012-02-08 Active
Cato Syversen CREDITSAFE INFORMATION SERVICES LIMITEDDirector 2017-02-07 CURRENT 2012-02-08 Active
Cato Syversen CREDITSAFE UK LIMITEDDirector 2017-02-07 CURRENT 2012-02-08 Active
Cato Syversen MARKETSAFE.COM LIMITEDDirector 2004-02-17 CURRENT 2004-02-17 Dissolved 2016-07-26
Cato Syversen CREDITSAFE BUSINESS SOLUTIONS LIMITEDDirector 2003-08-12 CURRENT 1999-08-31 Active