Company Information for

CHECKIT EUROPE LIMITED

C/O CHECKIT PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA,

Company Registration Number

09343487

Private Limited Company

Active

About Checkit Europe Ltd

CHECKIT EUROPE LIMITED was founded on 2014-12-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". Checkit Europe Limited is a Private Limited Company registered in ENGLAND 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
CHECKIT EUROPE LIMITED
Legal Registered Office
C/O CHECKIT PLC BROERS BUILDING
21 J J THOMSON AVENUE
CAMBRIDGE
CB3 0FA
Previous Names
CHECKIT LIMITED
01/10/2019
ELEKTRON CHECKIT LIMITED
03/09/2015

Filing Information

Company Number09343487
Date formed2014-12-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 17:51:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Paul Weatherstone Company Secretary 2016-09-29 UNITED KINGDOM
Keith Anthony Daley Director COMPANY DIRECTOR 2015-04-08 ENGLAND
David Davies Director BUSINESS UNIT DIRECTOR 2016-02-01 UNITED KINGDOM
Andrew Paul Weatherstone Director FINANCE DIRECTOR 2016-04-18 UNITED KINGDOM
John Frederick Wilson Director DIRECTOR 2015-10-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rhodri Jenkins Director 2016-09-05 2017-04-28
Martin Leslie Reeves Company Secretary 2015-04-08 2016-09-29
Martin Leslie Reeves Director 2015-04-08 2016-04-18
Nicholas John Burnett Director 2014-12-05 2015-04-08

Related Directorships for Andrew Paul Weatherstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Weatherstone CHECKIT PLCCompany Secretary 2016-10-01 CURRENT 1948-01-20 Active
Andrew Paul Weatherstone CHECKIT TECHNOLOGY LIMITEDCompany Secretary 2016-09-29 CURRENT 2014-12-22 Dissolved 2017-11-07
Andrew Paul Weatherstone BULGIN ENTERPRISES LIMITEDCompany Secretary 2016-09-29 CURRENT 2015-11-12 Dissolved 2017-11-07
Andrew Paul Weatherstone ELEKTRON ENTERPRISES 1 LIMITEDCompany Secretary 2016-09-29 CURRENT 2001-10-04 Active - Proposal to Strike off
Andrew Paul Weatherstone ELEKTRON IP LIMITEDCompany Secretary 2016-09-29 CURRENT 2016-07-14 Active - Proposal to Strike off
Andrew Paul Weatherstone ELEKTRON EYE TECHNOLOGY LIMITEDCompany Secretary 2016-09-29 CURRENT 2016-07-26 Active - Proposal to Strike off
Andrew Paul Weatherstone BULGIN LIMITEDCompany Secretary 2016-09-29 CURRENT 2003-10-31 Active
Andrew Paul Weatherstone ELEKTRON PRECISION INSTRUMENTS LIMITEDCompany Secretary 2016-09-29 CURRENT 2015-01-12 Active - Proposal to Strike off
Andrew Paul Weatherstone HARTEST PRECISION INSTRUMENTS LIMITEDCompany Secretary 2016-09-29 CURRENT 1947-11-21 Active

Related Directorships for Keith Anthony Daley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Anthony Daley BULGIN CONNECTORS LIMITEDDirector 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
Keith Anthony Daley ELEKTRON EYE TECHNOLOGY LIMITEDDirector 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
Keith Anthony Daley ELEKTRON IP LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
Keith Anthony Daley CHECKIT TECHNOLOGY LIMITEDDirector 2015-11-27 CURRENT 2014-12-22 Dissolved 2017-11-07
Keith Anthony Daley BULGIN ENTERPRISES LIMITEDDirector 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-11-07
Keith Anthony Daley ELEKTRON PRECISION INSTRUMENTS LIMITEDDirector 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
Keith Anthony Daley ELEKTRON ENTERPRISES 1 LIMITEDDirector 2014-03-27 CURRENT 2001-10-04 Active - Proposal to Strike off
Keith Anthony Daley CROSS TECHNOLOGIES LIMITEDDirector 2013-10-11 CURRENT 2000-01-20 Dissolved 2014-07-15
Keith Anthony Daley PENYARD INDUSTRIES LIMITEDDirector 2012-10-23 CURRENT 1988-07-28 Dissolved 2013-09-03
Keith Anthony Daley HOWLE HOLDINGS LIMITEDDirector 2012-10-23 CURRENT 1977-04-26 Dissolved 2014-02-18
Keith Anthony Daley BULGIN LIMITEDDirector 2012-10-23 CURRENT 2003-10-31 Active
Keith Anthony Daley BIDEAWHILE 692 LIMITEDDirector 2012-08-02 CURRENT 2012-01-27 Dissolved 2014-02-18
Keith Anthony Daley BULGIN COMPONENTS LIMITEDDirector 2011-11-25 CURRENT 1994-02-08 Active - Proposal to Strike off
Keith Anthony Daley ELEKTRON IP LIMITEDDirector 2009-10-29 CURRENT 2008-12-10 Dissolved 2014-06-10
Keith Anthony Daley FIRM DIRECTION LIMITEDDirector 2009-09-21 CURRENT 2009-09-21 Dissolved 2013-08-20
Keith Anthony Daley MUNRO INSTRUMENTS LIMITEDDirector 2009-07-17 CURRENT 2009-07-17 Active
Keith Anthony Daley CHECKIT PLCDirector 2004-02-02 CURRENT 1948-01-20 Active

Related Directorships for Andrew Paul Weatherstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Weatherstone BULGIN LIMITEDDirector 2016-07-06 CURRENT 2003-10-31 Active
Andrew Paul Weatherstone OCCW (MUIR DEAN) LIMITEDDirector 2013-03-27 CURRENT 2013-02-04 Dissolved 2014-07-01
Andrew Paul Weatherstone NORTHUMBRIAN POWER LIMITEDDirector 2010-10-04 CURRENT 2009-03-06 Dissolved 2015-01-29
Andrew Paul Weatherstone ATH GARLEFFAN LIMITEDDirector 2010-10-04 CURRENT 2003-10-10 Dissolved 2015-02-11
Andrew Paul Weatherstone AARDVARK TFC LIMITEDDirector 2010-10-04 CURRENT 2001-10-03 Dissolved 2016-01-27
Andrew Paul Weatherstone A OGDEN & SONS LIMITEDDirector 2010-10-04 CURRENT 1956-09-24 Active
Andrew Paul Weatherstone AARDVARK TMC LIMITEDDirector 2010-10-04 CURRENT 1997-05-21 Liquidation
Andrew Paul Weatherstone ATH RESOURCES PLCDirector 2010-10-04 CURRENT 2003-10-10 In Administration/Administrative Receiver
Andrew Paul Weatherstone ATH REGENERATION LIMITEDDirector 2010-10-04 CURRENT 2005-03-29 Liquidation

Related Directorships for John Frederick Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Wilson BULGIN CONNECTORS LIMITEDDirector 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
John Frederick Wilson ELEKTRON IP LIMITEDDirector 2016-10-19 CURRENT 2016-07-14 Active - Proposal to Strike off
John Frederick Wilson ELEKTRON EYE TECHNOLOGY LIMITEDDirector 2016-10-19 CURRENT 2016-07-26 Active - Proposal to Strike off
John Frederick Wilson BULGIN ENTERPRISES LIMITEDDirector 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-11-07
John Frederick Wilson ELEKTRON PRECISION INSTRUMENTS LIMITEDDirector 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
John Frederick Wilson MUNRO INSTRUMENTS LIMITEDDirector 2012-08-22 CURRENT 2009-07-17 Active
John Frederick Wilson ABBEY PLACE (FORDHAM) MANAGEMENT COMPANY LIMITEDDirector 2012-05-28 CURRENT 2011-03-23 Active
John Frederick Wilson CHECKIT PLCDirector 2010-08-12 CURRENT 1948-01-20 Active
John Frederick Wilson BULGIN LIMITEDDirector 2008-03-10 CURRENT 2003-10-31 Active