Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHECKPOINT SYSTEMS LIMITED
Company Information for

CHECKPOINT SYSTEMS LIMITED

C/O Knox & Eames Badgemore House, Badgemore Park, Henley On Thames, OXFORDSHIRE, RG9 4NR,
Company Registration Number
02382510
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Checkpoint Systems Ltd
CHECKPOINT SYSTEMS LIMITED was founded on 1989-05-10 and has its registered office in Henley On Thames. The organisation's status is listed as "Active - Proposal to Strike off". Checkpoint Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHECKPOINT SYSTEMS LIMITED
 
Legal Registered Office
C/O Knox & Eames Badgemore House
Badgemore Park
Henley On Thames
OXFORDSHIRE
RG9 4NR
Other companies in RG4
 
Filing Information
Company Number 02382510
Company ID Number 02382510
Date formed 1989-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-22 03:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKPOINT SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CHECKPOINT SYSTEMS LIMITED
The following companies were found which have the same name as CHECKPOINT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKPOINT SYSTEMS (UK) LTD. FULMER HOUSE 7 VOTEC CENTRE HAMBRIDGE LANE NEWBURY RG14 5TN Active Company formed on the 1949-03-11
CheckPoint Systems, LLC 740 Daphne St. Broomfield CO 80020-3501 Good Standing Company formed on the 2013-02-13
CHECKPOINT SYSTEMS INDIA PRIVATE LIMITED 303 C Wing Pramukh Plaza Cardinal Gracious Road Chakala Andheri (East) Mumbai Maharashtra 400093 ACTIVE Company formed on the 2005-09-21
CHECKPOINT SYSTEMS (AUST/NZ) PTY LIMITED VIC 3152 Active Company formed on the 1993-06-03
CHECKPOINT SYSTEMS PTY LTD WA 6056 Active Company formed on the 2005-03-01
CHECKPOINT SYSTEMS CANADA ULC 3500, 855 - 2 STREET SW CALGARY ALBERTA T2P 4J8 Active Company formed on the 2008-12-29
Checkpoint Systems Canada ULC Suite 500, 105 Gordon Baker Road Toronto Ontario M2H 3P8 Dissolved Company formed on the 2016-12-19
CHECKPOINT SYSTEMS PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2008-09-13
CHECKPOINT SYSTEMS TECHNOLOGY SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068898 Dissolved Company formed on the 2011-06-29
CHECKPOINT SYSTEMS SALES (M) SDN. BHD. Active
CHECKPOINT SYSTEMS (M) SDN. BHD. Active
CHECKPOINT SYSTEMS, INC. 101 WOLF DR WEST DEPTFORD NJ 08086 Active Company formed on the 1985-05-21
CHECKPOINT SYSTEMS, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Active Company formed on the 2008-04-08
Checkpoint Systems Finland Oy Konalantie 47 D HELSINKI 00390 Active Company formed on the 1983-04-19
CHECKPOINT SYSTEMS INTERNATIONAL INC Delaware Unknown
CHECKPOINT SYSTEMS OF PUERTO RICO INC Delaware Unknown
CHECKPOINT SYSTEMS INC Delaware Unknown
CHECKPOINT SYSTEMS HOLDING INC Delaware Unknown
CHECKPOINT SYSTEMS INC Georgia Unknown
CHECKPOINT SYSTEMS INC North Carolina Unknown

Company Officers of CHECKPOINT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT DICKSON
 Company Secretary 2003-09-24
JOHN ROBERT DICKSON
 Director 1992-10-10
WILLIAM ROBERT DICKSON
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN JOAN DICKSON
 Company Secretary 1992-10-10 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT DICKSON CAVERSHAM COMPUTER SERVICES LIMITED Company Secretary 2000-07-01 CURRENT 1983-04-26 Active
JOHN ROBERT DICKSON CAVERSHAM COMPUTER SERVICES LIMITED Director 1993-02-22 CURRENT 1983-04-26 Active
JOHN ROBERT DICKSON CAVERSHAM MARKETING SERVICES LIMITED Director 1993-02-22 CURRENT 1982-06-08 Active - Proposal to Strike off
WILLIAM ROBERT DICKSON BALMORE MANAGEMENT COMPANY LIMITED Director 2004-11-11 CURRENT 1993-05-12 Active
WILLIAM ROBERT DICKSON OBJECTWEB LIMITED Director 2000-11-30 CURRENT 1999-10-15 Dissolved 2016-09-13
WILLIAM ROBERT DICKSON CAVERSHAM COMPUTER SERVICES LIMITED Director 2000-07-01 CURRENT 1983-04-26 Active
WILLIAM ROBERT DICKSON CAVERSHAM MARKETING SERVICES LIMITED Director 1997-04-28 CURRENT 1982-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-03Application to strike the company off the register
2023-01-03DS01Application to strike the company off the register
2022-06-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG England
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-01-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 1a Kidmore Road Caversham Reading RG4 7LR
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0110/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0110/10/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0110/10/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0110/10/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0110/10/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0110/10/10 ANNUAL RETURN FULL LIST
2010-03-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DICKSON / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON / 15/10/2009
2009-01-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-10363aReturn made up to 10/10/08; full list of members
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-15363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-16363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-07363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-03363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-25288bSECRETARY RESIGNED
2003-10-16363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16363(288)SECRETARY RESIGNED
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-11363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-13363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-05363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-11-12363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON, NW3 6BX
1998-10-28363aRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/98
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-11-19288cSECRETARY'S PARTICULARS CHANGED
1997-11-19363aRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-11-19288cDIRECTOR'S PARTICULARS CHANGED
1997-05-03SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/97
1997-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-10-20363aRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-18SRES03EXEMPTION FROM APPOINTING AUDITORS 08/03/96
1995-10-31363xRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-14363xRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1993-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-12-14SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/93
1993-12-14363xRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1992-12-10SRES03EXEMPTION FROM APPOINTING AUDITORS 30/10/92
1992-12-10363xRETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1992-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1991-11-18SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/91
1991-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHECKPOINT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHECKPOINT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHECKPOINT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHECKPOINT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHECKPOINT SYSTEMS LIMITED registering or being granted any patents
Domain Names

CHECKPOINT SYSTEMS LIMITED owns 1 domain names.

webmarket.co.uk  

Trademarks
We have not found any records of CHECKPOINT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKPOINT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CHECKPOINT SYSTEMS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where CHECKPOINT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECKPOINT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHECKPOINT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG9 4NR