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Checkit Europe Limited CAMBRIDGE

Checkit Europe started in year 2014 as Private Limited Company with registration number 09343487. The Checkit Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cambridge at C/o Checkit Plc Broers Building. Postal code: CB3 0FA. Since Tuesday 1st October 2019 Checkit Europe Limited is no longer carrying the name Checkit.

Currently there are 3 directors in the the company, namely Gregory P., Christopher K. and Samuel M.. In addition one secretary - Hugh W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Checkit Europe Limited Address / Contact

Office Address C/o Checkit Plc Broers Building
Office Address2 21 J J Thomson Avenue
Town Cambridge
Post code CB3 0FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09343487
Date of Incorporation Fri, 5th Dec 2014
Industry Business and domestic software development
End of financial Year 31st January
Company age 10 years old
Account next due date Tue, 31st Oct 2023 (210 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Gregory P.

Position: Director

Appointed: 14 September 2021

Hugh W.

Position: Secretary

Appointed: 14 September 2021

Christopher K.

Position: Director

Appointed: 14 September 2021

Samuel M.

Position: Director

Appointed: 07 August 2020

David C.

Position: Director

Appointed: 14 September 2022

Resigned: 31 July 2023

Michelle H.

Position: Secretary

Appointed: 22 January 2021

Resigned: 12 July 2021

Sara C.

Position: Secretary

Appointed: 19 October 2020

Resigned: 22 January 2021

Aylsa M.

Position: Director

Appointed: 23 September 2020

Resigned: 03 September 2021

Alister S.

Position: Director

Appointed: 07 August 2020

Resigned: 30 April 2021

Mark A.

Position: Director

Appointed: 08 August 2019

Resigned: 27 August 2020

Andrew B.

Position: Director

Appointed: 08 August 2019

Resigned: 04 January 2021

Jonathan H.

Position: Director

Appointed: 19 February 2019

Resigned: 31 January 2021

Andrew W.

Position: Secretary

Appointed: 29 September 2016

Resigned: 14 August 2020

Rhodri J.

Position: Director

Appointed: 05 September 2016

Resigned: 28 April 2017

Andrew W.

Position: Director

Appointed: 18 April 2016

Resigned: 24 September 2020

David D.

Position: Director

Appointed: 01 February 2016

Resigned: 23 September 2022

John W.

Position: Director

Appointed: 28 October 2015

Resigned: 24 September 2019

Martin R.

Position: Secretary

Appointed: 08 April 2015

Resigned: 29 September 2016

Martin R.

Position: Director

Appointed: 08 April 2015

Resigned: 18 April 2016

Keith D.

Position: Director

Appointed: 08 April 2015

Resigned: 07 October 2021

Nicholas B.

Position: Director

Appointed: 05 December 2014

Resigned: 08 April 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Checkit Plc from Cambridge, England. This PSC is classified as "a public 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 Elektron Technology Uk Limited that put Cambridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Checkit Plc

Broers Building J J Thomson Avenue, Cambridge, CB3 0FA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Registrar Of Companies
Registration number 00448274
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elektron Technology Uk Limited

C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04949934
Notified on 7 July 2017
Ceased on 1 October 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Checkit October 1, 2019
Elektron Checkit September 3, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st January 2023
filed on: 1st, November 2023 		Free Download (28 pages)

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