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Checksys Euro Limited NORTHAMPTON

Checksys Euro started in year 2010 as Private Limited Company with registration number 07289372. The Checksys Euro company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Northampton at 21 Mansion Close. Postal code: NN3 6RU.

The firm has 2 directors, namely Vishal T., Vimal P.. Of them, Vimal P. has been with the company the longest, being appointed on 22 June 2012 and Vishal T. has been with the company for the least time - from 1 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jean-Louis F. who worked with the the firm until 2 September 2013.

Checksys Euro Limited Address / Contact

Office Address 21 Mansion Close
Office Address2 Moulton Park Industrial Estate
Town Northampton
Post code NN3 6RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07289372
Date of Incorporation Fri, 18th Jun 2010
Industry Renting and leasing of cars and light motor vehicles
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th March
Company age 14 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Vishal T.

Position: Director

Appointed: 01 April 2022

Vimal P.

Position: Director

Appointed: 22 June 2012

Jean-Louis F.

Position: Director

Appointed: 07 June 2012

Resigned: 02 September 2013

Jean-Louis F.

Position: Secretary

Appointed: 07 June 2012

Resigned: 02 September 2013

Vimal P.

Position: Director

Appointed: 18 June 2010

Resigned: 07 June 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Systemation Euro Limited from Peterborough, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vimal P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Systemation Euro Limited

1 The Forum Minerva Business Parl, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02695678
Notified on 31 August 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Vimal P.

Notified on 9 January 2017
Ceased on 31 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 11th, October 2023 		Free Download (3 pages)

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