This company is commonly known as Checktek Online Limited. The company was founded 23 years ago and was given the registration number 04174215. The firm's registered office is in HEATHFIELD. You can find them at Mytogen House, 11 Browning Road, Heathfield, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHECKTEK ONLINE LIMITED |
|---|---|---|
| Company Number | : | 04174215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mytogen House, 11 Browning Road, Heathfield, England, TN21 8DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mytogen House, 11 Browning Road, Heathfield, England, TN21 8DB | Secretary | 09 August 2016 | Active |
| Mytogen House, 11 Browning Road, Heathfield, England, TN21 8DB | Director | 01 November 2011 | Active |
| 7 The Nightingales, Uckfield, TN22 5ND | Secretary | 20 March 2001 | Active |
| 2, Birch House, Brambleside Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1QQ | Secretary | 01 March 2003 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 07 March 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 07 March 2001 | Active |
| 2, Birch House Brambleside, Bellbrook Industrial Estate, Uckfield, United Kingdom, TN22 1QQ | Corporate Director | 20 March 2001 | Active |
| Tigfusion Ltd | ||
| Notified on | : | 10 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mytogen House, Browning Road, Heathfield, England, TN21 8DB |
| Nature of control | : |
|
| Dr Brian John Page | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mytogen House, 11 Browning Road, Heathfield, England, TN21 8DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-09 | Officers | Termination director company with name termination date. | Download |
| 2016-08-03 | Resolution | Resolution. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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