Checkit Uk Limited CAMBRIDGE


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.

Checkit Uk 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 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

Company staff

Christopher K.

Position: Director

Appointed: 27 September 2021

Gregory P.

Position: Director

Appointed: 27 September 2021

Hugh W.

Position: Secretary

Appointed: 27 September 2021

Timothy B.

Position: Director

Resigned: 14 May 2019

Christopher J.

Position: Secretary

Resigned: 15 September 1997

Victoria T.

Position: Director

Appointed: 06 April 2021

Resigned: 16 February 2023

Michelle H.

Position: Secretary

Appointed: 22 January 2021

Resigned: 12 July 2021

Alister S.

Position: Director

Appointed: 30 October 2020

Resigned: 30 April 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

Keith D.

Position: Director

Appointed: 14 May 2019

Resigned: 07 October 2021

Andrew W.

Position: Secretary

Appointed: 14 May 2019

Resigned: 14 August 2020

Andrew W.

Position: Director

Appointed: 14 May 2019

Resigned: 24 September 2020

John W.

Position: Director

Appointed: 14 May 2019

Resigned: 24 September 2019

Andrew B.

Position: Director

Appointed: 13 September 2016

Resigned: 04 January 2021

Nicholas S.

Position: Director

Appointed: 06 October 1998

Resigned: 14 May 2019

Philip M.

Position: Director

Appointed: 06 October 1998

Resigned: 14 May 2019

John C.

Position: Director

Appointed: 06 October 1998

Resigned: 01 March 1999

Nicholas S.

Position: Secretary

Appointed: 10 February 1998

Resigned: 14 May 2019

Paula M.

Position: Secretary

Appointed: 15 September 1997

Resigned: 10 February 1998

Roberto M.

Position: Director

Appointed: 14 August 1997

Resigned: 14 May 2019

Nicholas S.

Position: Director

Appointed: 14 August 1997

Resigned: 08 June 1998

Anthony M.

Position: Director

Appointed: 26 March 1996

Resigned: 10 November 1997

Mark D.

Position: Director

Appointed: 21 February 1995

Resigned: 15 March 1996

Alfred C.

Position: Director

Appointed: 24 August 1992

Resigned: 10 February 1999

Christopher J.

Position: Director

Appointed: 17 September 1991

Resigned: 31 August 1998

People with significant control

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

Company previous names

Next Control Systems October 3, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/01/31
filed on: 31st, October 2023
Free Download (25 pages)

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