CHECKIT EUROPE LIMITED

Key Data

Status

Active

Company No.

09343487

Incorporation date

05/12/2014

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

27/04/2026

Termination of appointment of Samuel Jeremy Richard Mather as a director on 2026-04-27

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31/10/2025

Audit exemption subsidiary accounts made up to 2025-01-31

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20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

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20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

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20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

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07/05/2025

Confirmation statement made on 2025-05-03 with no updates

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16/10/2024

Appointment of Mr Kristian Stuart Shaw as a director on 2024-10-14

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07/10/2024

Termination of appointment of Gregory Laurence Price as a director on 2024-09-30

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04/10/2024

Full accounts made up to 2024-01-31

View PDF (28 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2023-01-31

View PDF (28 pages)

08/08/2023

Termination of appointment of David Naveen Cottingham as a director on 2023-07-31

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

04/11/2022

Full accounts made up to 2022-01-31

View PDF (31 pages)

23/09/2022

Termination of appointment of David Davies as a director on 2022-09-23

View PDF (1 pages)

14/09/2022

Appointment of Mr David Cottingham as a director on 2022-09-14

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

08/10/2021

Termination of appointment of Keith Anthony Daley as a director on 2021-10-07

View PDF (1 pages)

15/09/2021

Appointment of Mr Hugh William Wooster as a secretary on 2021-09-14

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15/09/2021

Appointment of Mr Christopher James Kyte as a director on 2021-09-14

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15/09/2021

Appointment of Mr Gregory Laurence Price as a director on 2021-09-14

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07/09/2021

Termination of appointment of Aylsa Kim Muir as a director on 2021-09-03

View PDF (1 pages)

16/07/2021

Termination of appointment of Michelle Ho as a secretary on 2021-07-12

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15/07/2021

Full accounts made up to 2021-01-31

View PDF (31 pages)

05/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

04/05/2021

Termination of appointment of Alister Scott as a director on 2021-04-30

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01/02/2021

Termination of appointment of Jonathan Hopper as a director on 2021-01-31

View PDF (1 pages)

26/01/2021

Full accounts made up to 2020-01-31

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25/01/2021

Appointment of Ms Michelle Ho as a secretary on 2021-01-22

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25/01/2021

Termination of appointment of Sara Caroline Coate as a secretary on 2021-01-22

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14/01/2021

Termination of appointment of Andrew Keiron Bridger as a director on 2021-01-04

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20/10/2020

Appointment of Ms Sara Caroline Coate as a secretary on 2020-10-19

View PDF (2 pages)

05/10/2020

Appointment of Mrs Aylsa Kim Muir as a director on 2020-09-23

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29/09/2020

Termination of appointment of Andrew Paul Weatherstone as a director on 2020-09-24

View PDF (1 pages)

01/09/2020

Termination of appointment of Mark John Alexander as a director on 2020-08-27

View PDF (1 pages)

17/08/2020

Termination of appointment of Andrew Paul Weatherstone as a secretary on 2020-08-14

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14/08/2020

Director's details changed for Mr Andrew Paul Weatherstone on 2020-08-14

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14/08/2020

Director's details changed for Mr Keith Anthony Daley on 2020-08-14

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12/08/2020

Appointment of Mr Samuel Jeremy Richard Mather as a director on 2020-08-07

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12/08/2020

Appointment of Mr Alister Scott as a director on 2020-08-07

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24/07/2020

Registered office address changed from C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cambridgeshire CB3 0FA to C/O Checkit Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA on 2020-07-24

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2019-01-31

View PDF (26 pages)

05/10/2019

Termination of appointment of John Frederick Wilson as a director on 2019-09-24

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03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

03/10/2019

Cessation of Elektron Technology Uk Limited as a person with significant control on 2019-10-01

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03/10/2019

Notification of Checkit Plc as a person with significant control on 2019-10-01

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01/10/2019

Change of name notice

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01/10/2019

Resolutions

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24/08/2019

Director's details changed for Mr Andrew Bridger on 2019-08-08

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23/08/2019

Appointment of Mr Mark John Alexander as a director on 2019-08-08

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23/08/2019

Appointment of Mr Andrew Bridger as a director on 2019-08-08

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26/07/2019

Statement of capital following an allotment of shares on 2019-07-12

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21/06/2019

Statement of capital following an allotment of shares on 2019-01-31

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15/03/2019

Appointment of Mr Jonathan Hopper as a director on 2019-02-19

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14/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

10/07/2018

Full accounts made up to 2018-01-31

View PDF (25 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-01-31

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06/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2017-01-31

View PDF (24 pages)

15/09/2017

Director's details changed for Mr Keith Anthony Daley on 2017-09-15

View PDF (2 pages)

14/07/2017

Notification of Elektron Technology Uk Limited as a person with significant control on 2017-07-07

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13/07/2017

Withdrawal of a person with significant control statement on 2017-07-13

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08/05/2017

Termination of appointment of Rhodri Jenkins as a director on 2017-04-28

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-01-31

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07/10/2016

Termination of appointment of Martin Leslie Reeves as a secretary on 2016-09-29

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07/10/2016

Appointment of Mr Andrew Paul Weatherstone as a secretary on 2016-09-29

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20/09/2016

Appointment of Mr Rhodri Jenkins as a director on 2016-09-05

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09/09/2016

Full accounts made up to 2016-01-31

View PDF (25 pages)

10/06/2016

Registration of charge 093434870001, created on 2016-06-08

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26/05/2016

Appointment of Mr Andrew Paul Weatherstone as a director on 2016-04-18

View PDF (2 pages)

26/05/2016

Termination of appointment of Martin Leslie Reeves as a director on 2016-04-18

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21/04/2016

Statement of capital following an allotment of shares on 2016-01-31

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15/04/2016

Statement of capital following an allotment of shares on 2016-01-31

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26/02/2016

Appointment of David Davies as a director on 2016-02-01

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08/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

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28/10/2015

Appointment of Mr John Frederick Wilson as a director on 2015-10-28

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03/09/2015

Certificate of change of name

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03/09/2015

Change of name notice

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08/04/2015

Registered office address changed from C/O Elektron Technology Plc 21 J J Thomson Avenue Cambridge Cambridgeshire CB3 0FA United Kingdom to C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cambridgeshire CB3 0FA on 2015-04-08

View PDF (1 pages)

08/04/2015

Registered office address changed from Brierly Place New London Road Chelmsford Essex Cm2 Oap England to C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cambridgeshire CB3 0FA on 2015-04-08

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08/04/2015

Termination of appointment of Nicholas John Burnett as a director on 2015-04-08

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08/04/2015

Appointment of Martin Leslie Reeves as a secretary on 2015-04-08

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08/04/2015

Current accounting period extended from 2015-12-31 to 2016-01-31

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08/04/2015

Appointment of Mr Keith Anthony Daley as a director on 2015-04-08

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08/04/2015

Appointment of Mr Martin Leslie Reeves as a director on 2015-04-08

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05/12/2014

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/05/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daley, Keith Anthony	Director	08/04/2015 - 07/10/2021	49
Davies, David	Director	01/02/2016 - 23/09/2022	-
Mr Jonathan Hopper	Director	19/02/2019 - 31/01/2021	2
Jenkins, Rhodri	Director	05/09/2016 - 28/04/2017	8
Weatherstone, Andrew Paul	Director	18/04/2016 - 24/09/2020	96

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CHECKIT EUROPE LIMITED

CHECKIT EUROPE LIMITED is an(a) Active company incorporated on 05/12/2014 with the registered office located at C/O Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKIT EUROPE LIMITED?

CHECKIT EUROPE LIMITED is currently Active. It was registered on 05/12/2014 .

Where is CHECKIT EUROPE LIMITED located?

CHECKIT EUROPE LIMITED is registered at C/O Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA.

What does CHECKIT EUROPE LIMITED do?

CHECKIT EUROPE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHECKIT EUROPE LIMITED?

The latest filing was on 27/04/2026: Termination of appointment of Samuel Jeremy Richard Mather as a director on 2026-04-27.