CHECKPOINT SOFTWARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Checkpoint Software Ltd. The company was founded 4 years ago and was given the registration number 12784341. The firm's registered office is in HOVE. You can find them at 35 Lennox Road, , Hove, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CHECKPOINT SOFTWARE LTD |
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| Company Number | : | 12784341 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 July 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 35 Lennox Road, Hove, England, BN3 5HY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Lennox Road, Hove, England, BN3 5HY | Director | 08 August 2023 | Active |
| 7, Valeta D'Arquer, Barcelona, Spain, 08017 | Director | 31 July 2020 | Active |
| Carrer, Diputación 323, Ático 2a, Barcelona, Spain, 08009 | Director | 31 July 2020 | Active |
People with Significant Control
| Mr Marc Modena Nadal |
| Notified on | : | 08 August 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1994 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 35, Lennox Road, Hove, England, BN3 5HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Lea Modena |
| Notified on | : | 31 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | 7, Valeta D'Arquer, Barcelona, Spain, 08017 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marc Modena |
| Notified on | : | 31 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1994 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | Carrer, Diputación 323, Ático 2a, Barcelona, Spain, 08009 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)