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Company Information for

CHECKIT UK LIMITED

C/O CHECKIT PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA,
Company Registration Number
02540171
Private Limited Company
Active

Company Overview

About Checkit Uk Ltd
CHECKIT UK LIMITED was founded on 1990-09-17 and has its registered office in Cambridge. The organisation's status is listed as "Active". Checkit Uk 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 UK LIMITED
 
Legal Registered Office
C/O CHECKIT PLC BROERS BUILDING
21 J J THOMSON AVENUE
CAMBRIDGE
CB3 0FA
Other companies in GU14
 
Previous Names
NEXT CONTROL SYSTEMS LIMITED03/10/2019
Filing Information
Company Number 02540171
Company ID Number 02540171
Date formed 1990-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB572516340  
Last Datalog update: 2024-11-05 17:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKIT UK LIMITED
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Company Officers of CHECKIT UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ELLIOT SEGAL
 Company Secretary 1998-02-10
TIMOTHY BARTHOLOMEW
 Director 1991-09-17
ANDREW BRIDGER
 Director 2016-09-13
ROBERTO MALLOZZI
 Director 1997-08-14
PHILIP MODIANO
 Director 1998-10-06
NICHOLAS ELLIOT SEGAL
 Director 1998-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD CROWE
 Director 1998-10-06 1999-03-01
ALFRED HENRY COBURN
 Director 1992-08-24 1999-02-10
CHRISTOPHER LESLIE JACKMAN
 Director 1991-09-17 1998-08-31
NICHOLAS ELLIOT SEGAL
 Director 1997-08-14 1998-06-08
PAULA MADDEN
 Company Secretary 1997-09-15 1998-02-10
ANTHONY RODERICK MCCRIMMON
 Director 1996-03-26 1997-11-10
CHRISTOPHER LESLIE JACKMAN
 Company Secretary 1991-09-17 1997-09-15
MARK CHRISTOPHER DICKENS
 Director 1995-02-21 1996-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ELLIOT SEGAL CHASE RESTAURANTS LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-22 Active
NICHOLAS ELLIOT SEGAL ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED Company Secretary 2003-06-19 CURRENT 2001-11-19 Active
NICHOLAS ELLIOT SEGAL CALIBRE VENTILATION LIMITED Company Secretary 2003-02-07 CURRENT 1995-09-12 Liquidation
NICHOLAS ELLIOT SEGAL NICK AND TIM MOBILE SYSTEMS LTD Company Secretary 2002-12-04 CURRENT 1997-09-09 Active - Proposal to Strike off
NICHOLAS ELLIOT SEGAL PASSAGE PROPERTIES LIMITED Company Secretary 2002-09-01 CURRENT 1968-11-11 Active
TIMOTHY BARTHOLOMEW NICK AND TIM MOBILE SYSTEMS LTD Director 2004-02-10 CURRENT 1997-09-09 Active - Proposal to Strike off
ROBERTO MALLOZZI LH PLC Director 1996-09-30 CURRENT 1993-03-22 Active
PHILIP MODIANO CALIBRE SERVICES GROUP LIMITED Director 2008-05-20 CURRENT 1994-06-02 Active
PHILIP MODIANO ORGANISATION PERFORMANCE LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
NICHOLAS ELLIOT SEGAL CHASE RESTAURANTS LIMITED Director 2004-12-23 CURRENT 2004-12-22 Active
NICHOLAS ELLIOT SEGAL ANGEL BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2002-09-02 CURRENT 2001-11-19 Active
NICHOLAS ELLIOT SEGAL NICK AND TIM MOBILE SYSTEMS LTD Director 1998-12-01 CURRENT 1997-09-09 Active - Proposal to Strike off
NICHOLAS ELLIOT SEGAL CALIBRE VENTILATION LIMITED Director 1995-12-11 CURRENT 1995-09-12 Liquidation
NICHOLAS ELLIOT SEGAL CALIBRE SERVICES GROUP LIMITED Director 1994-06-02 CURRENT 1994-06-02 Active
NICHOLAS ELLIOT SEGAL PASSAGE PROPERTIES LIMITED Director 1991-05-16 CURRENT 1968-11-11 Active

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
2024-10-16DIRECTOR APPOINTED MR KRISTIAN STUART SHAW
2024-10-07APPOINTMENT TERMINATED, DIRECTOR GREGORY LAURENCE PRICE
2024-10-04FULL ACCOUNTS MADE UP TO 31/01/24
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-06-15CESSATION OF ELEKTRON TECHNOLOGY PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-20APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE THORP
2022-11-04AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY DALEY
2021-09-28AP03Appointment of Mr Hugh William Wooster as company secretary on 2021-09-27
2021-09-28AP01DIRECTOR APPOINTED MR GREGORY LAURENCE PRICE
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR AYLSA KIM MUIR
2021-07-16TM02Termination of appointment of Michelle Ho on 2021-07-12
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER SCOTT
2021-04-14AP01DIRECTOR APPOINTED MRS VICTORIA ANNE THORP
2021-01-26AAFULL ACCOUNTS MADE UP TO 31/01/20
2021-01-25AP03Appointment of Ms Michelle Ho as company secretary on 2021-01-22
2021-01-25TM02Termination of appointment of Sara Caroline Coate on 2021-01-22
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEIRON BRIDGER
2020-10-30AP01DIRECTOR APPOINTED MR ALISTER SCOTT
2020-10-20AP03Appointment of Ms Sara Caroline Coate as company secretary on 2020-10-19
2020-10-06TM01Termination of appointment of a director
2020-10-05AP01DIRECTOR APPOINTED MRS AYLSA KIM MUIR
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WEATHERSTONE
2020-08-19TM02Termination of appointment of Andrew Paul Weatherstone on 2020-08-14
2020-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WEATHERSTONE on 2020-08-14
2020-08-14CH01Director's details changed for Mr Keith Anthony Daley on 2020-08-14
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA England
2020-05-05PSC02Notification of Elektron Technology Plc as a person with significant control on 2019-05-13
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-05SH0113/05/19 STATEMENT OF CAPITAL GBP 72711
2019-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WILSON
2019-10-03PSC05Change of details for Elektron Technology Plc as a person with significant control on 2019-10-01
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-03RES15CHANGE OF COMPANY NAME 17/04/21
2019-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-02RES15CHANGE OF COMPANY NAME 17/04/21
2019-09-27AA01Current accounting period extended from 31/12/19 TO 31/01/20
2019-06-04AUDAUDITOR'S RESIGNATION
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIOT SEGAL
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 93 Fleet Road Fleet Hampshire GU51 3PJ
2019-05-16PSC02Notification of Elektron Technology Plc as a person with significant control on 2019-05-14
2019-05-16AP01DIRECTOR APPOINTED MR JOHN FREDERICK WILSON
2019-05-16AP03Appointment of Mr Andrew Paul Weatherstone as company secretary on 2019-05-14
2019-05-16PSC07CESSATION OF ROBERTO MALLOZZI AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARTHOLOMEW
2019-05-16TM02Termination of appointment of Nicholas Elliot Segal on 2019-05-14
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 68117
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED MR ANDREW BRIDGER
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05RES01ADOPT ARTICLES 15/04/2016
2016-05-05RES13CONFLICT OF INTEREST 15/04/2016
2016-05-05CC04STATEMENT OF COMPANY'S OBJECTS
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 68117
2016-01-13AR0105/01/16 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MALLOZZI / 12/01/2016
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 6 FARNBOROUGH BUSINESS CENTRE EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7XA
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 68117
2015-01-06AR0105/01/15 FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 68117
2014-01-08AR0105/01/14 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0105/01/13 FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06AR0105/01/12 FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MODIANO / 01/12/2011
2011-12-01SH0128/11/11 STATEMENT OF CAPITAL GBP 68117
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AR0117/09/11 FULL LIST
2011-05-17SH0110/05/11 STATEMENT OF CAPITAL GBP 67435
2010-10-22AR0117/09/10 FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13SH0125/02/10 STATEMENT OF CAPITAL GBP 183877.65
2009-10-19AR0117/09/09 FULL LIST
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16AUDAUDITOR'S RESIGNATION
2005-11-15363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-21363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-22363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: MILLFIELD HOUSE 9/11 FLEET ROAD FLEET HAMPSHIRE GU13 8QF
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-22363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-10-08395PARTICULARS OF MORTGAGE/CHARGE
2001-09-0488(2)RAD 29/05/01--------- £ SI 4363@1=4363 £ IC 60348/64711
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-10-3188(2)RAD 09/11/99--------- £ SI 9873@1=9873 £ IC 50475/60348
2000-07-31288cDIRECTOR'S PARTICULARS CHANGED
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-25363(288)DIRECTOR RESIGNED
1999-10-25363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-09-16363bRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1999-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-13288bDIRECTOR RESIGNED
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: MILLFIELD HOUSE 9/11 FLEET ROAD FLEET HAMPSHIRE GU13 8QF
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 222 DUKES RIDE CROWTHORNE BERKSHIRE RG11 6DS
1998-11-13395PARTICULARS OF MORTGAGE/CHARGE
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-09-17288bDIRECTOR RESIGNED
1998-09-17288bDIRECTOR RESIGNED
1998-03-24395PARTICULARS OF MORTGAGE/CHARGE
1998-03-16AUDAUDITOR'S RESIGNATION
1998-02-12288bSECRETARY RESIGNED
1998-02-12288aNEW SECRETARY APPOINTED
1997-12-02363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-12-02288bDIRECTOR RESIGNED
1997-10-03288aNEW SECRETARY APPOINTED
1997-10-03288bSECRETARY RESIGNED
1997-09-29225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-08-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CHECKIT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHECKIT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2001-10-08 Satisfied EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED 1998-11-06 Satisfied LOUISVILLE INVESTMENTS LIMITED
DEBENTURE 1998-03-24 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1996-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CHECKIT UK LIMITED registering or being granted any patents
Domain Names

CHECKIT UK LIMITED owns 6 domain names.

nextcontrols.co.uk   tutela.co.uk   tutelasystems.co.uk   nextenergycontrol.co.uk   nextenergysolutions.co.uk   tutelamedical.co.uk  

Trademarks
We have not found any records of CHECKIT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHECKIT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2015-12-18 GBP £1,050
Adur Worthing Council 2015-12-18 GBP £1,050
Adur Worthing Council 2015-10-30 GBP £525
Adur Worthing Council 2015-04-17 GBP £998
Adur Worthing Council 2014-11-28 GBP £738
Adur Worthing Council 2014-11-21 GBP £525
Adur Worthing Council 2014-02-21 GBP £12,600
Adur Worthing Council 2014-02-21 GBP £1,615
Adur Worthing Council 2014-02-21 GBP £14,400
Adur Worthing Council 2014-02-21 GBP £1,915
Adur Worthing Council 2013-12-27 GBP £7,200
Adur Worthing Council 2013-12-27 GBP £6,300
Adur Worthing Council 2013-11-15 GBP £995
Adur Worthing Council 2012-05-11 GBP £924
Adur Worthing Council 2012-05-11 GBP £1,000
Adur Worthing Council 2012-03-23 GBP £5,170
Adur Worthing Council 2012-03-23 GBP £4,170
Adur Worthing Council 2012-03-23 GBP £-5,170
Adur Worthing Council 2012-01-27 GBP £20,680
Adur Worthing Council 2012-01-27 GBP £7,476
Adur Worthing Council 2012-01-27 GBP £975
Adur Worthing Council 2012-01-27 GBP £675
Adur Worthing Council 2012-01-20 GBP £2,375
Adur Worthing Council 2012-01-20 GBP £1,375
Adur Worthing Council 2012-01-13 GBP £721
Adur Worthing Council 2011-12-09 GBP £21,150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHECKIT UK 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.
Import/Export of Goods
Goods imported/exported by CHECKIT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184791000Machinery for public works, building or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party NEXT CONTROL SYSTEMS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyINDTHERM LTDEvent Date2013-04-25
SolicitorThe Keith Jones Partnership
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 399 A Petition to wind up the above-named Company of Wellington House, 120 Wellington Road, Dudley, West Midlands DY1 1UB presented on 25 April 2013 by NEXT CONTROL SYSTEMS LTD of 6 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire GU14 7XA claiming to be a creditor of the Company will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 5BX on 10 June 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECKIT UK 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 CHECKIT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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