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CHECKIT PLC - Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
Company Information
- Company registration number
- 00448274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broers Building
- 21 J J Thomson Avenue
- Cambridge
- CB3 0FA Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA UK
Management
- Managing Directors
- DALEY, Keith Anthony
- GREENMAN, Simon Daniel
- KYTE, Christopher James
- CURRAN, Alexandra Louise
- PRICE, Gregory Laurence
- Company secretaries
- WOOSTER, Hugh William
Company Details
- Type of Business
- plc
- Incorporated
- 1948-01-20
- Age Of Company 1948-01-20 76 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELEKTRON TECHNOLOGY PLC
- Legal Entity Identifier (LEI)
- 213800556WJOWQNT2R68
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
-
CHECKIT PLC Company Description
- CHECKIT PLC is a plc registered in United Kingdom with the Company reg no 00448274. Its current trading status is "live". It was registered 1948-01-20. It was previously called ELEKTRON TECHNOLOGY PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at Broers Building .
Get CHECKIT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Checkit Plc - Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
- 1948-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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accounts-with-accounts-type-group (2023-08-10) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-04) - MR04
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change-person-director-company-with-change-date (2022-02-04) - CH01
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capital-allotment-shares (2022-04-22) - SH01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-group (2022-07-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-26) - TM02
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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accounts-with-accounts-type-group (2021-06-19) - AA
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move-registers-to-sail-company-with-new-address (2021-07-06) - AD03
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change-sail-address-company-with-new-address (2021-07-06) - AD02
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appoint-person-secretary-company-with-name-date (2021-07-15) - AP03
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
keyboard_arrow_right 2020
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memorandum-articles (2020-03-10) - MA
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capital-allotment-shares (2020-12-22) - SH01
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resolution (2020-03-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-13) - AA
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-04) - AP03
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-02-01) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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change-person-director-company-with-change-date (2020-08-14) - CH01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-08) - AA
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change-of-name-notice (2019-10-01) - CONNOT
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resolution (2019-10-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-03) - CS01
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mortgage-charge-part-both-with-charge-number (2019-10-10) - MR05
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accounts-with-accounts-type-interim (2019-11-12) - AA
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resolution (2019-11-30) - RESOLUTIONS
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capital-cancellation-shares (2019-12-10) - SH06
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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notification-of-a-person-with-significant-control-statement (2019-02-11) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-20) - AA
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confirmation-statement-with-updates (2017-08-30) - CS01
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change-person-director-company-with-change-date (2017-09-15) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-28) - CS01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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accounts-with-accounts-type-group (2016-08-04) - AA
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-group (2015-08-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-02) - AR01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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change-person-director-company-with-change-date (2014-09-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-10-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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accounts-with-accounts-type-group (2014-08-11) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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accounts-with-accounts-type-group (2013-07-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-28) - AR01
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termination-director-company-with-name (2013-11-14) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-09) - AA
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appoint-person-director-company-with-name (2012-08-22) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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second-filing-of-form-with-form-type (2012-09-10) - RP04
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resolution (2012-09-12) - RESOLUTIONS
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memorandum-articles (2012-09-12) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2012-10-08) - AR01
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legacy (2012-05-05) - MG01
keyboard_arrow_right 2011
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change-of-name-notice (2011-07-29) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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certificate-change-of-name-company (2011-07-29) - CERTNM
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accounts-with-accounts-type-group (2011-08-03) - AA
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appoint-person-director-company-with-name (2011-08-11) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-09) - AR01
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capital-allotment-shares (2011-12-19) - SH01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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accounts-with-accounts-type-group (2010-08-03) - AA
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capital-allotment-shares (2010-10-07) - SH01
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resolution (2010-08-19) - RESOLUTIONS
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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auditors-resignation-company (2010-11-30) - AUD
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capital-allotment-shares (2010-09-27) - SH01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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termination-director-company-with-name (2010-09-25) - TM01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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capital-allotment-shares (2010-09-09) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-31) - AR01
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capital-allotment-shares (2010-08-25) - SH01
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appoint-person-secretary-company-with-name (2010-08-20) - AP03
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termination-secretary-company-with-name (2010-08-19) - TM02
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memorandum-articles (2010-08-19) - MEM/ARTS
keyboard_arrow_right 2009
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resolution (2009-09-23) - RESOLUTIONS
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legacy (2009-09-08) - 363a
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legacy (2009-08-20) - 88(2)
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accounts-with-accounts-type-group (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-06-12) - 395
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legacy (2008-07-03) - 288a
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resolution (2008-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-30) - AA
-
legacy (2008-07-11) - 288b
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legacy (2008-09-03) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363s
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accounts-with-accounts-type-group (2007-08-22) - AA
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memorandum-articles (2007-05-30) - MEM/ARTS
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legacy (2007-03-22) - 287
keyboard_arrow_right 2006
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legacy (2006-05-30) - 169
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accounts-with-accounts-type-interim (2006-02-27) - AA
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legacy (2006-03-16) - 169
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legacy (2006-04-28) - 169
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resolution (2006-09-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-18) - AA
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-interim (2006-08-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-15) - AA
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legacy (2005-09-02) - 169
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-interim (2005-08-11) - AA
-
resolution (2005-10-26) - RESOLUTIONS
keyboard_arrow_right 2004
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statement-of-affairs (2004-02-12) - SA
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-09-20) - 363s
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accounts-with-accounts-type-group (2004-08-20) - AA
-
legacy (2004-03-23) - 288b
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legacy (2004-02-26) - 88(2)R
-
legacy (2004-02-18) - 288a
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-02-11) - 288b
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memorandum-articles (2004-02-11) - MEM/ARTS
-
legacy (2004-02-11) - 288a
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statement-of-affairs (2004-02-10) - SA
-
legacy (2004-02-10) - 88(2)R
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memorandum-articles (2004-11-04) - MEM/ARTS
-
legacy (2004-10-29) - 123
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resolution (2004-10-29) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-04-12) - 403a
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accounts-with-accounts-type-group (2003-08-10) - AA
-
legacy (2003-09-08) - 363s
-
legacy (2003-01-31) - 288b
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-20) - 288a
-
legacy (2003-03-02) - 288a
-
legacy (2003-04-01) - 353a
-
legacy (2003-05-01) - 287
-
legacy (2003-06-05) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-23) - AA
-
legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-18) - 395
-
legacy (2001-06-16) - 123
-
resolution (2001-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-08-21) - AA
-
legacy (2001-12-04) - 88(2)O
-
resolution (2001-08-30) - RESOLUTIONS
-
legacy (2001-08-31) - 363s
-
legacy (2001-11-28) - 88(2)R
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certificate-change-of-name-company (2001-08-22) - CERTNM
keyboard_arrow_right 2000
-
resolution (2000-08-03) - RESOLUTIONS
-
legacy (2000-04-26) - 88(2)R
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memorandum-articles (2000-04-26) - MEM/ARTS
-
legacy (2000-11-14) - 287
-
legacy (2000-10-09) - 363s
-
legacy (2000-11-09) - 88(2)R
-
legacy (2000-12-15) - 287
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accounts-with-accounts-type-full-group (2000-08-18) - AA
keyboard_arrow_right 1999
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resolution (1999-07-28) - RESOLUTIONS
-
legacy (1999-11-02) - 288b
-
legacy (1999-11-02) - 288a
-
legacy (1999-09-01) - 363s
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accounts-with-accounts-type-full-group (1999-08-27) - AA
-
resolution (1999-08-11) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-02-04) - 288b
-
resolution (1998-07-07) - RESOLUTIONS
-
legacy (1998-10-26) - 288a
-
legacy (1998-09-04) - 363s
-
accounts-with-accounts-type-full-group (1998-07-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-14) - 288b
-
legacy (1997-08-14) - 288a
-
legacy (1997-02-27) - 288a
-
accounts-with-accounts-type-full-group (1997-08-22) - AA
-
legacy (1997-05-21) - 288b
-
certificate-change-of-name-company (1997-08-29) - CERTNM
-
memorandum-articles (1997-09-02) - MEM/ARTS
-
resolution (1997-09-02) - RESOLUTIONS
-
legacy (1997-09-04) - 363s
-
legacy (1997-09-08) - 288b
-
legacy (1997-09-15) - 288c
-
legacy (1997-10-01) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-16) - AA
-
legacy (1996-08-16) - 363s
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resolution (1996-06-03) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-02-07) - 288
-
legacy (1995-02-10) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-01) - 363s
-
accounts-with-accounts-type-full-group (1995-09-01) - AA
-
legacy (1995-02-15) - 395
keyboard_arrow_right 1994
-
legacy (1994-10-24) - 395
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accounts-with-accounts-type-full-group (1994-09-06) - AA
-
legacy (1994-09-06) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-09-03) - AA
-
legacy (1993-09-03) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-06) - 288
-
legacy (1992-09-16) - 363s
-
accounts-with-accounts-type-full-group (1992-09-16) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-27) - AA
-
legacy (1991-09-13) - 363a
-
legacy (1991-08-01) - 395
keyboard_arrow_right 1990
-
legacy (1990-07-17) - 242
-
legacy (1990-09-05) - 123
-
resolution (1990-09-05) - RESOLUTIONS
-
legacy (1990-09-05) - 122
-
legacy (1990-10-19) - 363
-
accounts-with-accounts-type-full (1990-10-09) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-04) - AA
-
legacy (1989-10-04) - 363
-
legacy (1989-09-18) - 395
-
legacy (1989-06-20) - 242
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accounts-with-accounts-type-full (1989-02-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-12) - 363
-
legacy (1988-08-04) - 242
keyboard_arrow_right 1987
-
legacy (1987-01-24) - 288
-
legacy (1987-08-18) - 242
-
legacy (1987-10-09) - 363
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accounts-with-accounts-type-full (1987-10-09) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 363
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accounts-with-accounts-type-full (1986-10-03) - AA
-
legacy (1986-05-01) - 288
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-03) - AA
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-11-30) - CERT5
keyboard_arrow_right 1948
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miscellaneous (1948-01-20) - MISC
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incorporation-company (1948-01-20) - NEWINC