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CHECKPOINT SYSTEMS LIMITED

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

This company is commonly known as Checkpoint Systems Limited. The company was founded 35 years ago and was given the registration number 02382510. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Unit 3, The Business Centre Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CHECKPOINT SYSTEMS LIMITED
Company Number:02382510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1989
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, The Business Centre Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, England, RG9 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Kidmore Road, Reading, RG4 7LR

Secretary24 September 2003Active
1a Kidmore Road, Reading, RG4 7LR

Director-Active
5 Ash Court, Balmore Park Newlands Avenue, Reading, RG4 8PY

Director24 September 2003Active
1a Kidmore Road, Reading, RG4 7LR

Secretary-Active

People with Significant Control

Mr John Robert Dickson
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:English
Country of residence:England
Address:1a, Kidmore Road, Reading, England, RG4 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Robert Dickson
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:English
Country of residence:England
Address:5 Ash Court, Balmore Park, Reading, England, RG4 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-10-21Address

Change registered office address company with date old address new address.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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