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 - CAMBRIDGE

This company is listed in the following categories:
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)
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

Related Companies

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CHECKIT PLC CAMBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
CHECKIT UK LIMITED CAMBRIDGE ENGLAND Active FULL 62012 - Business and domestic software development
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LIGHTCAST DISCOVERY LTD CAMBRIDGE UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
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