CHECKSEC LIMITED

Key Data

Status

Active

Company No.

07567588

Incorporation date

17/03/2011

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2011)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

18/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2025

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

10/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

10/05/2022

Registered office address changed from 9 Marlands Road Marlands Road Ilford Essex IG5 0JL to Kemp House, 160 City Road London EC1V 2NX on 2022-05-10

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

25/02/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

26/05/2021

Change of details for Mr David Ryan as a person with significant control on 2021-05-26

View PDF (2 pages)

30/04/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

29/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

14/02/2020

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/04/2018

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

24/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2017

Change of details for Mr David Ryan as a person with significant control on 2017-03-17

View PDF (2 pages)

24/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/05/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/08/2014

Registered office address changed from C/O Dave Ryan 38 Aston Road London SW20 8BE to 9 Marlands Road Marlands Road Ilford Essex IG5 0JL on 2014-08-28

View PDF (1 pages)

28/08/2014

Termination of appointment of Janne Sarendal as a director on 2014-08-21

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

28/11/2013

Registered office address changed from C/O Dave Ryan Clarendon Business Centres Chester House Fulham 81-83 Fulham High Street London SW6 3JA England on 2013-11-28

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/09/2013

Registered office address changed from 48 Mirabel Road Fulham London SW16 7EH England on 2013-09-07

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

02/10/2012

Certificate of change of name

View PDF (2 pages)

02/10/2012

Change of name notice

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

05/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/03/2012

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2012-03-02

View PDF (1 pages)

02/03/2012

Director's details changed for Mr. Janne Sarendal on 2012-01-01

View PDF (2 pages)

02/03/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

17/03/2011

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+81.12 % *

* during past year

Cash in Bank

£278,607.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
155.87K
-
0.00
153.82K
-

2022
1
96.45K
-
0.00
278.61K
-

2022
1
96.45K
-
0.00
278.61K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

96.45K £-38.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

278.61K £81.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryan, David	Director	17/03/2011 - Present	1
Sarendal, Janne	Director	17/03/2011 - 21/08/2014	-

Persons with Significant Control

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

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Description

About CHECKSEC LIMITED

CHECKSEC LIMITED is an(a) Active company incorporated on 17/03/2011 with the registered office located at Kemp House, 160 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKSEC LIMITED?

CHECKSEC LIMITED is currently Active. It was registered on 17/03/2011 .

Where is CHECKSEC LIMITED located?

CHECKSEC LIMITED is registered at Kemp House, 160 City Road, London EC1V 2NX.

What does CHECKSEC LIMITED do?

CHECKSEC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHECKSEC LIMITED have?

CHECKSEC LIMITED had 1 employees in 2022.

What is the latest filing for CHECKSEC LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.