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CHECKSYS EURO LIMITED

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

This company is commonly known as Checksys Euro Limited. The company was founded 15 years ago and was given the registration number 07289372. The firm's registered office is in PETERBOROUGH. You can find them at Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CHECKSYS EURO LIMITED
Company Number:07289372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High View Close, Loughton, United Kingdom, IG10 4EG

Director22 June 2012Active
21, Mansion Close, Moulton Park Industrial Estate, Northampton, England, NN3 6RU

Director01 April 2022Active
19, Mansion Close, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6RU

Secretary07 June 2012Active
19, Mansion Close, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6RU

Director07 June 2012Active
1, High View Close, Loughton, United Kingdom, IG10 43G

Director18 June 2010Active

People with Significant Control

Systemation Euro Limited
Notified on:31 August 2020
Status:Active
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Parl, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Vimal Harshadbhai Patel
Notified on:09 January 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:1, High View Close, Loughton, United Kingdom, IG10 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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