Founded in 1990, Checkit Uk, classified under reg no. 02540171 is an active company. Currently registered at C/o Checkit Plc Broers Building CB3 0FA, Cambridge the company has been in the business for thirty four years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2019/10/03 Checkit Uk Limited is no longer carrying the name Next Control Systems.
Currently there are 2 directors in the the firm, namely Christopher K. and Gregory P.. In addition one secretary - Hugh W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
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 |
Registration Number | 02540171 |
Date of Incorporation | Mon, 17th Sep 1990 |
Industry | Business and domestic software development |
End of financial Year | 31st January |
Company age | 34 years old |
Account next due date | Thu, 31st Oct 2024 (170 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Last confirmation statement dated | Thu, 4th May 2023 |
The list of PSCs who own or control the company consists of 4 names. As we established, there is Checkit Plc from Cambridge, England. This PSC is categorised as "a public 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. The second one in the PSC register is Roberto M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Checkit Plc
Broers Building 21 J J Thomson Avenue, Cambridge, CB3 0FA, England
Legal authority | Companies Act 2006 |
Legal form | Public Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 00448274 |
Notified on | 14 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberto M.
Notified on | 6 April 2016 |
Ceased on | 14 May 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
Notified on | 6 April 2016 |
Ceased on | 14 May 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Elektron Technology Plc
C/O Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England
Legal authority | United Kingdom (England) |
Legal form | Public Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 00448274 |
Notified on | 13 May 2019 |
Ceased on | 13 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Next Control Systems | October 3, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2023/01/31 filed on: 31st, October 2023 |
accounts | Free Download (25 pages) |
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