Active
Company Information for CHECKIT EUROPE LIMITED
C/O CHECKIT PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CHECKIT EUROPE LIMITED | ||||
Legal Registered Office | ||||
C/O CHECKIT PLC BROERS BUILDING 21 J J THOMSON AVENUE CAMBRIDGE CB3 0FA | ||||
Previous Names | ||||
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Company Number | 09343487 | |
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Company ID Number | 09343487 | |
Date formed | 2014-12-05 | |
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 | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB217130547 |
Last Datalog update: | 2024-11-05 17:05:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL WEATHERSTONE |
||
KEITH ANTHONY DALEY |
||
DAVID DAVIES |
||
ANDREW PAUL WEATHERSTONE |
||
JOHN FREDERICK WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RHODRI JENKINS |
Director | ||
MARTIN LESLIE REEVES |
Company Secretary | ||
MARTIN LESLIE REEVES |
Director | ||
NICHOLAS JOHN BURNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHECKIT PLC | Company Secretary | 2016-10-01 | CURRENT | 1948-01-20 | Active | |
CHECKIT TECHNOLOGY LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2014-12-22 | Dissolved 2017-11-07 | |
BULGIN ENTERPRISES LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2015-11-12 | Dissolved 2017-11-07 | |
ELEKTRON ENTERPRISES 1 LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
ELEKTRON IP LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
ELEKTRON EYE TECHNOLOGY LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
BULGIN LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2003-10-31 | Active | |
ELEKTRON PRECISION INSTRUMENTS LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
HARTEST PRECISION INSTRUMENTS LIMITED | Company Secretary | 2016-09-29 | CURRENT | 1947-11-21 | Active | |
BULGIN CONNECTORS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
ELEKTRON EYE TECHNOLOGY LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
ELEKTRON IP LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
CHECKIT TECHNOLOGY LIMITED | Director | 2015-11-27 | CURRENT | 2014-12-22 | Dissolved 2017-11-07 | |
BULGIN ENTERPRISES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2017-11-07 | |
ELEKTRON PRECISION INSTRUMENTS LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
ELEKTRON ENTERPRISES 1 LIMITED | Director | 2014-03-27 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
CROSS TECHNOLOGIES LIMITED | Director | 2013-10-11 | CURRENT | 2000-01-20 | Dissolved 2014-07-15 | |
PENYARD INDUSTRIES LIMITED | Director | 2012-10-23 | CURRENT | 1988-07-28 | Dissolved 2013-09-03 | |
HOWLE HOLDINGS LIMITED | Director | 2012-10-23 | CURRENT | 1977-04-26 | Dissolved 2014-02-18 | |
BULGIN LIMITED | Director | 2012-10-23 | CURRENT | 2003-10-31 | Active | |
BIDEAWHILE 692 LIMITED | Director | 2012-08-02 | CURRENT | 2012-01-27 | Dissolved 2014-02-18 | |
BULGIN COMPONENTS LIMITED | Director | 2011-11-25 | CURRENT | 1994-02-08 | Active - Proposal to Strike off | |
ELEKTRON IP LIMITED | Director | 2009-10-29 | CURRENT | 2008-12-10 | Dissolved 2014-06-10 | |
FIRM DIRECTION LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2013-08-20 | |
MUNRO INSTRUMENTS LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
CHECKIT PLC | Director | 2004-02-02 | CURRENT | 1948-01-20 | Active | |
BULGIN LIMITED | Director | 2016-07-06 | CURRENT | 2003-10-31 | Active | |
OCCW (MUIR DEAN) LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-04 | Dissolved 2014-07-01 | |
NORTHUMBRIAN POWER LIMITED | Director | 2010-10-04 | CURRENT | 2009-03-06 | Dissolved 2015-01-29 | |
ATH GARLEFFAN LIMITED | Director | 2010-10-04 | CURRENT | 2003-10-10 | Dissolved 2015-02-11 | |
AARDVARK TFC LIMITED | Director | 2010-10-04 | CURRENT | 2001-10-03 | Dissolved 2016-01-27 | |
A OGDEN & SONS LIMITED | Director | 2010-10-04 | CURRENT | 1956-09-24 | Active | |
AARDVARK TMC LIMITED | Director | 2010-10-04 | CURRENT | 1997-05-21 | Liquidation | |
ATH RESOURCES PLC | Director | 2010-10-04 | CURRENT | 2003-10-10 | In Administration/Administrative Receiver | |
ATH REGENERATION LIMITED | Director | 2010-10-04 | CURRENT | 2005-03-29 | Liquidation | |
BULGIN CONNECTORS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
ELEKTRON IP LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
ELEKTRON EYE TECHNOLOGY LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
BULGIN ENTERPRISES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2017-11-07 | |
ELEKTRON PRECISION INSTRUMENTS LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
MUNRO INSTRUMENTS LIMITED | Director | 2012-08-22 | CURRENT | 2009-07-17 | Active | |
ABBEY PLACE (FORDHAM) MANAGEMENT COMPANY LIMITED | Director | 2012-05-28 | CURRENT | 2011-03-23 | Active | |
CHECKIT PLC | Director | 2010-08-12 | CURRENT | 1948-01-20 | Active | |
BULGIN LIMITED | Director | 2008-03-10 | CURRENT | 2003-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR KRISTIAN STUART SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY LAURENCE PRICE | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NAVEEN COTTINGHAM | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
DIRECTOR APPOINTED MR DAVID COTTINGHAM | ||
AP01 | DIRECTOR APPOINTED MR DAVID COTTINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY DALEY | |
AP03 | Appointment of Mr Hugh William Wooster as company secretary on 2021-09-14 | |
AP01 | DIRECTOR APPOINTED MR GREGORY LAURENCE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYLSA KIM MUIR | |
TM02 | Termination of appointment of Michelle Ho on 2021-07-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AP03 | Appointment of Ms Michelle Ho as company secretary on 2021-01-22 | |
TM02 | Termination of appointment of Sara Caroline Coate on 2021-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEIRON BRIDGER | |
AP03 | Appointment of Ms Sara Caroline Coate as company secretary on 2020-10-19 | |
AP01 | DIRECTOR APPOINTED MRS AYLSA KIM MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ALEXANDER | |
TM02 | Termination of appointment of Andrew Paul Weatherstone on 2020-08-14 | |
CH01 | Director's details changed for Mr Keith Anthony Daley on 2020-08-14 | |
AP01 | DIRECTOR APPOINTED MR ALISTER SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cambridgeshire CB3 0FA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
PSC07 | CESSATION OF ELEKTRON TECHNOLOGY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Checkit Plc as a person with significant control on 2019-10-01 | |
RES15 | CHANGE OF COMPANY NAME 21/04/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Andrew Bridger on 2019-08-08 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIDGER | |
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 8580766 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 6500000 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOPPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 4500000 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 4500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CH01 | Director's details changed for Mr Keith Anthony Daley on 2017-09-15 | |
PSC02 | Notification of Elektron Technology Uk Limited as a person with significant control on 2017-07-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODRI JENKINS | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
SH01 | 31/01/16 STATEMENT OF CAPITAL GBP 2500000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES | |
AP03 | Appointment of Mr Andrew Paul Weatherstone as company secretary on 2016-09-29 | |
AP01 | DIRECTOR APPOINTED MR RHODRI JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093434870001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REEVES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2500000 | |
SH01 | 31/01/16 STATEMENT OF CAPITAL GBP 2500000 | |
SH01 | 31/01/16 STATEMENT OF CAPITAL GBP 2000000 | |
AP01 | DIRECTOR APPOINTED DAVID DAVIES | |
AR01 | 05/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK WILSON | |
RES15 | CHANGE OF NAME 28/08/2015 | |
CERTNM | COMPANY NAME CHANGED ELEKTRON CHECKIT LIMITED CERTIFICATE ISSUED ON 03/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ELEKTRON CHECKIT LIMITED CERTIFICATE ISSUED ON 03/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O ELEKTRON TECHNOLOGY PLC 21 J J THOMSON AVENUE CAMBRIDGE CAMBRIDGESHIRE CB3 0FA UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2015 TO 31/01/2016 | |
AP01 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY | |
AP03 | SECRETARY APPOINTED MARTIN LESLIE REEVES | |
AP01 | DIRECTOR APPOINTED MR MARTIN LESLIE REEVES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 OAP ENGLAND | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO1264514 | Elektron Technology UK Limited | ||||
![]() | WIPO | WIPO1263587 | Elektron Technology UK Limited |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CHECKIT EUROPE LIMITED are:
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. |