CHECKIT UK LIMITED
C/O CHECKIT PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE CB3 0FA- Active
- Private Limited Company
- Company No. 02540171
- Last Updated: 01 Mar 2024
Company Profile
CHECKIT UK LIMITED was incorporated on Monday, September 17, 1990 as a Private Limited Company with registered address in CAMBRIDGE. CHECKIT UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years 1 month and 27 days.
| Name | CHECKIT UK LIMITED |
|---|---|
| Company number | 02540171 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHECKIT PLC BROERS BUILDING 21 J J THOMSON AVENUE CAMBRIDGE CB3 0FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Checkit Plc 21 J J Thomson Avenue, CB3 0FA |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, CB3 0FA |
Dates: Monday, May 13, 2019 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roberto Mallozzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Elliot Segal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHECKIT UK LIMITED | 17 Sep 1990 |
| NEXT CONTROL SYSTEMS LIMITED | 03 Oct 2019 |