CHECKIT UK LIMITED

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

This company is commonly known as Checkit Uk Limited. The company was founded 34 years ago and was given the registration number 02540171. 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 UK LIMITED
Company Number	:	02540171
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1990
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 Information	Role	Appointed	Status
Broers Building, 21 Jj Thompson Avenue, Cambridge, United Kingdom, CB3 0FA	Secretary	27 September 2021	Active
Broers Building, 21 Jj Thompson Avenue, Cambridge, United Kingdom, CB3 0FA	Director	27 September 2021	Active
93, Fleet Road, Fleet, United Kingdom, GU51 3PJ	Director	27 September 2021	Active
93, Fleet Road, Fleet, United Kingdom, GU51 3PJ	Secretary	19 October 2020	Active
93, Fleet Road, Fleet, United Kingdom, GU51 3PJ	Secretary	22 January 2021	Active
2, Shorefield Way, Milford On Sea, Lymington, SO41 0RX	Secretary	-	Active
37 Dalton Avenue, Mitcham, CR4 3DT	Secretary	15 September 1997	Active
71 Clarence Way, London, NW1 8DG	Secretary	10 February 1998	Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA	Secretary	14 May 2019	Active
6 Florence Close, Yateley, Carwberley, GU46 6PH	Director	-	Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA	Director	13 September 2016	Active
Goodwood Burnhams Road, Bookham, Leatherhead, KT23 3BB	Director	24 August 1992	Active
Fullbrook House, 7 Lakeside Road, Poole, BH13 6LR	Director	06 October 1998	Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA	Director	14 May 2019	Active
Hill House, Middleton, Market Harborough, LE16 8YX	Director	21 February 1995	Active
2, Shorefield Way, Milford On Sea, Lymington, SO41 0RX	Director	-	Active
23, Manor Way, Purley, United Kingdom, CR8 3BL	Director	14 August 1997	Active
38 Court Farm Road, Warlingham, CR6 9BD	Director	26 March 1996	Active
Skylark, Tylers Hill Road, Ley Hill, Chesham, United Kingdom, HP5 1XB	Director	06 October 1998	Active
93, Fleet Road, Fleet, United Kingdom, GU51 3PJ	Director	23 September 2020	Active
C/O Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA	Director	30 October 2020	Active
71 Clarence Way, London, NW1 8DG	Director	06 October 1998	Active
71 Clarence Way, London, NW1 8DG	Director	14 August 1997	Active
Checkit Uk Limited, 93 Fleet Road, Fleet, United Kingdom, GU51 3PJ	Director	06 April 2021	Active
Broers Building, J J Thomson Avenue, Cambridge, England, CB3 0FA	Director	14 May 2019	Active
Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA	Director	14 May 2019	Active

People with Significant Control

Checkit Plc
Notified on	:	14 May 2019
Status	:	Active
Country of residence	:	England
Address	:	Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Elektron Technology Plc
Notified on	:	13 May 2019
Status	:	Active
Country of residence	:	England
Address	:	C/O Checkit Plc, Broers Building, Cambridge, England, CB3 0FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Nicholas Elliot Segal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	71 Clarence Way, London, NW1 8DG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roberto Mallozzi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	Italian
Address	:	23, Manor Way, Purley, CR8 3BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CHECKIT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement