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Checkit Europe Limited, CB3 0FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHECKIT EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Checkit Europe Limited. The company was founded 9 years ago and was given the registration number 09343487. The firm's registered office is in CAMBRIDGE. You can find them at C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHECKIT EUROPE LIMITED
Company Number:09343487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broers Building, 21 Jj Thompson Avenue, Cambridge, United Kingdom, CB3 0FA

Secretary14 September 2021Active
Broers Building, 21 Jj Thompson Avenue, Cambridge, United Kingdom, CB3 0FA

Director14 September 2021Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Director07 August 2020Active
93, Fleet Road, Fleet, United Kingdom, GU51 3PJ

Director14 September 2021Active
93, Fleet Road, Fleet, United Kingdom, GU51 3PJ

Secretary19 October 2020Active
93, Fleet Road, Fleet, United Kingdom, GU51 3PJ

Secretary22 January 2021Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Secretary08 April 2015Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Secretary29 September 2016Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Director08 August 2019Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

Director08 August 2019Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director05 December 2014Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Director14 September 2022Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Director08 April 2015Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director01 February 2016Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Director19 February 2019Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director05 September 2016Active
93, Fleet Road, Fleet, United Kingdom, GU51 3PJ

Director23 September 2020Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director08 April 2015Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Director07 August 2020Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Director18 April 2016Active
Broers Building 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Director28 October 2015Active

People with Significant Control

Checkit Plc
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Broers Building, J J Thomson Avenue, Cambridge, England, CB3 0FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Elektron Technology Uk Limited
Notified on:07 July 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Elektron Technology Plc, Broers Building, Cambridge, United Kingdom, CB3 0FA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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