CHECKIT EUROPE LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CHECKIT EUROPE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CHECKIT EUROPE LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343487. The accounts status is FULL and accounts are next due on 31/10/2024.
CHECKIT EUROPE LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343487. The accounts status is FULL and accounts are next due on 31/10/2024.
CHECKIT EUROPE LIMITED - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O CHECKIT PLC BROERS BUILDING
CAMBRIDGE
CB3 0FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHECKIT LIMITED (until 01/10/2019)
CHECKIT LIMITED (until 01/10/2019)
ELEKTRON CHECKIT LIMITED (until 03/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES KYTE | May 1982 | British | Director | 2021-09-14 | CURRENT |
MR SAMUEL JEREMY RICHARD MATHER | Aug 1980 | British | Director | 2020-08-07 | CURRENT |
MR GREGORY LAURENCE PRICE | Jan 1976 | British | Director | 2021-09-14 | CURRENT |
MR HUGH WILLIAM WOOSTER | Secretary | 2021-09-14 | CURRENT | ||
MR JOHN FREDERICK WILSON | Apr 1976 | British | Director | 2015-10-28 UNTIL 2019-09-24 | RESIGNED |
MR ANDREW BRIDGER | Dec 1968 | British | Director | 2019-08-08 UNTIL 2021-01-04 | RESIGNED |
MR MARK JOHN ALEXANDER | Apr 1967 | British | Director | 2019-08-08 UNTIL 2020-08-27 | RESIGNED |
MS SARA CAROLINE COATE | Secretary | 2020-10-19 UNTIL 2021-01-22 | RESIGNED | ||
MS MICHELLE HO | Secretary | 2021-01-22 UNTIL 2021-07-12 | RESIGNED | ||
MARTIN LESLIE REEVES | Secretary | 2015-04-08 UNTIL 2016-09-29 | RESIGNED | ||
MR ANDREW PAUL WEATHERSTONE | Jan 1964 | British | Secretary | 2016-09-29 UNTIL 2020-08-14 | RESIGNED |
DAVID DAVIES | Mar 1964 | British | Director | 2016-02-01 UNTIL 2022-09-23 | RESIGNED |
MR ANDREW PAUL WEATHERSTONE | Jan 1964 | British | Director | 2016-04-18 UNTIL 2020-09-24 | RESIGNED |
MR ALISTER SCOTT | Jul 1974 | British | Director | 2020-08-07 UNTIL 2021-04-30 | RESIGNED |
MR MARTIN LESLIE REEVES | British | Director | 2015-04-08 UNTIL 2016-04-18 | RESIGNED | |
AYLSA MUIR | Nov 1975 | British | Director | 2020-09-23 UNTIL 2021-09-03 | RESIGNED |
MR RHODRI JENKINS | Jan 1962 | British | Director | 2016-09-05 UNTIL 2017-04-28 | RESIGNED |
MR JONATHAN HOPPER | May 1960 | British | Director | 2019-02-19 UNTIL 2021-01-31 | RESIGNED |
NICHOLAS JOHN BURNETT | Aug 1954 | British | Director | 2014-12-05 UNTIL 2015-04-08 | RESIGNED |
MR KEITH ANTHONY DALEY | May 1955 | British | Director | 2015-04-08 UNTIL 2021-10-07 | RESIGNED |
DR DAVID NAVEEN COTTINGHAM | Oct 1982 | British | Director | 2022-09-14 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Checkit Plc | 2019-10-01 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Elektron Technology Uk Limited | 2017-07-07 - 2019-10-01 | Cambridge |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |