CHECKSYS EURO LIMITED

21 MANSION CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON NN3 6RU

Active
Private Limited Company
Company No. 07289372
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CHECKSYS EURO LIMITED was incorporated on Friday, June 18, 2010 as a Private Limited Company with registered address in NORTHAMPTON. CHECKSYS EURO LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 14 years 4 months and 20 days.

Name	CHECKSYS EURO LIMITED
Company number	07289372
Company type	Private Limited Company
Incorporation date	18 Jun 2010
Status	Active
Industry (SIC 2007)	Sale of used cars and light motor vehicles (45112) Operation of warehousing and storage facilities for land transport activities (52103) Other research and experimental development on natural sciences and engineering (72190) Renting and leasing of cars and light motor vehicles (77110)

Address

Registered Address	21 MANSION CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6RU
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
Systemation Euro Limited Minerva Business Parl, Lynchwood, PE2 6FT	Dates: Monday, August 31, 2020 - present 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 Nationality: British	Dates: Monday, January 9, 2017 - Monday, August 31, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 March
Next annual accounts due	30 March 2024, (-223 days left)
Latest accounts	31 March 2022
Next confirmation statement due	16 July 2017
Last confirmation statement dated	18 June 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
CHECKSYS EURO LIMITED	18 Jun 2010