Checkit Uk Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-10-31 in 146 days

Confirmation statement

last made up 2025-05-03 · next due 2026-05-1721 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Shaw, Kristian Stuart · Director appointed 2024-10-14
• Kyte, Christopher James · Director appointed 2021-09-27
• Wooster, Hugh William · Secretary appointed 2021-09-27
• Price, Gregory Laurence · Director appointed 2021-09-27 resigned 2024-09-30
• Thorp, Victoria Anne · Director appointed 2021-04-06 resigned 2023-02-16
• Daley, Keith Anthony · Director appointed 2019-05-14 resigned 2021-10-07
• Muir, Aylsa Kim · Director appointed 2020-09-23 resigned 2021-09-03
• Ho, Michelle · Secretary appointed 2021-01-22 resigned 2021-07-12
• Scott, Alister · Director appointed 2020-10-30 resigned 2021-04-30
• Coate, Sara Caroline · Secretary appointed 2020-10-19 resigned 2021-01-22
• Bridger, Andrew Keiron · Director appointed 2016-09-13 resigned 2021-01-04
• Weatherstone, Andrew Paul · Director appointed 2019-05-14 resigned 2020-09-24
• Weatherstone, Andrew Paul · Secretary appointed 2019-05-14 resigned 2020-08-14
• Wilson, John Frederick · Director appointed 2019-05-14 resigned 2019-09-24
• Modiano, Philip · Director appointed 1998-10-06 resigned 2019-05-14
• Mallozzi, Roberto · Director appointed 1997-08-14 resigned 2019-05-14
• Bartholomew, Timothy · Director resigned 2019-05-14
• Crowe, John Edward · Director appointed 1998-10-06 resigned 1999-03-01
• Coburn, Alfred Henry · Director appointed 1992-08-24 resigned 1999-02-10
• Jackman, Christopher Leslie · Director resigned 1998-08-31
• Segal, Nicholas Elliot · Director appointed 1997-08-14 resigned 1998-06-08
• Madden, Paula · Secretary appointed 1997-09-15 resigned 1998-02-10
• Mccrimmon, Anthony Roderick · Director appointed 1996-03-26 resigned 1997-11-10
• Dickens, Mark Christopher · Director appointed 1995-02-21 resigned 1996-03-15

People with significant control (4)

• Mr Nicholas Elliot Segal Ceased 2019-05-14
  Individual Psc · British · resident in United Kingdom · born 8/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Roberto Mallozzi Ceased 2019-05-14
  Individual Psc · Italian · resident in England · born 10/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Elektron Technology Plc Ceased 2019-05-13
  Corporate Entity Psc · notified 2019-05-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Checkit Plc Active
  Corporate Entity Psc · notified 2019-05-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Deed of rent deposit Satisfied
  Held by Eagle Star Life Assurance Company Limited
  Created 2001-10-02 · satisfied 2017-10-20
  A rent deposit in the sum of £15,201.51.
• Rent deposit deed Satisfied
  Held by Louisville Investments Limited
  Created 1998-11-06 · satisfied 2005-10-20
  The sum of £17,500.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-03-18 · satisfied 2019-04-16
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-07-29 · satisfied 1999-04-14
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-11 Legacy (paper) PARENT_ACC Accounts
• 2025-06-20 Legacy (paper) GUARANTEE2 Other
• 2025-06-20 Legacy (paper) AGREEMENT2 Other
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-16 Appointment of director AP01 Officers
• 2024-10-07 Termination director company with name termination date TM01 Officers
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-31 Full accounts (paper) AA Accounts
• 2023-06-15 Cessation of a person with significant control PSC07 PSC
• 2023-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-20 Termination director company with name termination date TM01 Officers
• 2022-11-04 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.