CHECKIT PLC

Overview

Company Name	CHECKIT PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00448274
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1948

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHECKIT PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CHECKIT PLC located?

Registered Office Address	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge
Undeliverable Registered Office Address	No

What were the previous names of CHECKIT PLC?

Previous Company Names
Company Name	From	Until
ELEKTRON TECHNOLOGY PLC	Jul 29, 2011	Jul 29, 2011
ELEKTRON PLC	Aug 22, 2001	Aug 22, 2001
BULGIN PLC	Sep 01, 1997	Sep 01, 1997
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY	Jan 20, 1948	Jan 20, 1948

What are the latest accounts for CHECKIT PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CHECKIT PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2025
Next Confirmation Statement Due	May 17, 2025
Next Confirmation Statement Made Up To	May 03, 2024
Overdue	No

What are the latest filings for CHECKIT PLC?

Filings
Date	Description	Document	Type
Dec 05, 2024	Termination of appointment of Simon Daniel Greenman as a director on Dec 04, 2024	1 pages	TM01

Oct 16, 2024	Appointment of Mr Kristian Stuart Shaw as a director on Oct 14, 2024	2 pages	AP01

Oct 07, 2024	Termination of appointment of Gregory Laurence Price as a director on Sep 30, 2024	1 pages	TM01

Jul 10, 2024	Group of companies' accounts made up to Jan 31, 2024	86 pages	AA

May 03, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Group of companies' accounts made up to Jan 31, 2023	82 pages	AA

May 23, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Termination of appointment of John Frederick Wilson as a director on Jan 26, 2023	1 pages	TM01

Jan 16, 2023	Appointment of Miss Alexandra Louise Curran as a director on Jan 09, 2023	2 pages	AP01

Jul 18, 2022	Group of companies' accounts made up to Jan 31, 2022	87 pages	AA

May 12, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Statement of capital following an allotment of shares on Dec 17, 2021 Capital: GBP 5,400,428.1	3 pages	SH01

Feb 04, 2022	Director's details changed for Mr Keith Anthony Daley on Feb 01, 2022	2 pages	CH01

Jan 04, 2022	Satisfaction of charge 004482740009 in full	1 pages	MR04

Sep 08, 2021	Appointment of Mr Gregory Laurence Price as a director on Sep 06, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of Aylsa Kim Muir as a director on Sep 03, 2021	1 pages	TM01

Jul 15, 2021	Appointment of Mr Christopher James Kyte as a director on Jul 12, 2021	2 pages	AP01

Jul 15, 2021	Appointment of Mr Hugh William Wooster as a secretary on Jul 12, 2021	2 pages	AP03

Jul 15, 2021	Termination of appointment of Michelle Ho as a secretary on Jul 12, 2021	1 pages	TM02

Jul 06, 2021	Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	1 pages	AD03

Jul 06, 2021	Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	1 pages	AD02

Jun 19, 2021	Group of companies' accounts made up to Jan 31, 2021	94 pages	AA

Jun 14, 2021	Appointment of Mr Simon Daniel Greenman as a director on Jun 07, 2021	2 pages	AP01

Jun 07, 2021	Termination of appointment of Rachel Cecilia Neaman as a director on Jun 02, 2021	1 pages	TM01

May 05, 2021	Confirmation statement made on May 04, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of CHECKIT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOSTER, Hugh William 21 Jj Thompson Avenue CB3 0FA Cambridge Broers Building United Kingdom	Jul 12, 2021		Secretary	21 Jj Thompson Avenue CB3 0FA Cambridge Broers Building United Kingdom					285312120001
CURRAN, Alexandra Louise 21 J J Thomson Avenue CB3 0FA Cambridge Broers Building	Jan 09, 2023		Director	21 J J Thomson Avenue CB3 0FA Cambridge Broers Building	United States	British	1981-10	Non-Executive Director	304282210001
DALEY, Keith Anthony Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Feb 02, 2004		Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1955-5	Non-Executive Director	1693740001
KYTE, Christopher James 21 Jj Thompson Avenue CB3 0FA Cambridge Broers Building United Kingdom	Jul 12, 2021		Director	21 Jj Thompson Avenue CB3 0FA Cambridge Broers Building United Kingdom	United Kingdom	British	1982-5	Chief Executive Officer	285319280001
SHAW, Kristian Stuart 21 J J Thomson Avenue CB3 0FA Cambridge Broers Building	Oct 14, 2024		Director	21 J J Thomson Avenue CB3 0FA Cambridge Broers Building	England	British	1978-3	Financial Director	166644640001
BATTY, John Christopher Ralph No 1 The Spinney Baker's Hill Hadley Common EN5 5QJ Barnet Hertfordshire	Aug 01, 1997	Oct 23, 1999	Secretary	No 1 The Spinney Baker's Hill Hadley Common EN5 5QJ Barnet Hertfordshire		British			11144770001
BURNETT, Nicholas John 7 St Peters Field CM0 8NX Burnham On Crouch Essex	Jan 29, 2004	Mar 11, 2004	Secretary	7 St Peters Field CM0 8NX Burnham On Crouch Essex		British		Solicitor	51665360001
COATE, Sara 21 J J Thomson Avenue CB3 0FA Cambridge Broers Building	May 04, 2020	Jan 22, 2021	Secretary	21 J J Thomson Avenue CB3 0FA Cambridge Broers Building					269380970001
HO, Michelle Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	Jan 22, 2021	Jul 12, 2021	Secretary	Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom					278927030001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Oct 27, 1999	Aug 06, 2010	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British			24955980002
REEVES, Martin Leslie Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland	Aug 06, 2010	Oct 01, 2016	Secretary	Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland					153562420001
STONE, Geoffrey Alan 22 Woodland Way IG8 0QG Woodford Green Essex		Jul 31, 1997	Secretary	22 Woodland Way IG8 0QG Woodford Green Essex		British			15616720001
WEATHERSTONE, Andrew Paul Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Oct 01, 2016	May 04, 2020	Secretary	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom		British			86724380005
ACLAND, Simon Hugh Verdon Charlwood Road Putney SW15 1PW London 42 United Kingdom	Nov 15, 2010	Oct 09, 2013	Director	Charlwood Road Putney SW15 1PW London 42 United Kingdom	United Kingdom	British	1958-3	Director	15257290003
ARGENT, Malcolm, Mr. Melville Court Spilsby Road RM3 8SB Romford Essex	Feb 09, 2010	Aug 05, 2010	Director	Melville Court Spilsby Road RM3 8SB Romford Essex	England	British	1935-8	Director	32104000002
BULGIN, Clifford Stanley The Grange Fen Lane Metheringham LN4 3AQ Lincoln Lincolnshire		Apr 29, 1997	Director	The Grange Fen Lane Metheringham LN4 3AQ Lincoln Lincolnshire		British	1961-2	Director	15616730001
BULGIN, Richard Arthur Ronald Piccotts Farm Piccotts Lane CM7 5DW Great Saling Essex		Nov 18, 2002	Director	Piccotts Farm Piccotts Lane CM7 5DW Great Saling Essex	England	British	1959-4	Director	10840290007
BULGIN, Robert Edward Jessamine Cottage Rose Hill PL29 3RL Port Isaac North Cornwall		Aug 31, 1997	Director	Jessamine Cottage Rose Hill PL29 3RL Port Isaac North Cornwall		British	1937-6	Deputy Chairman & Managing Dir	41659570002
BULGIN, Ronald Arthur Tye Beam Matching Tye CM17 0QR Old Harlow Essex	Jan 17, 2003	Dec 11, 2003	Director	Tye Beam Matching Tye CM17 0QR Old Harlow Essex		British	1935-8	Company Director	61246510001
BULGIN, Ronald Arthur Tye Beam Matching Tye CM17 0QR Old Harlow Essex		Jan 31, 1998	Director	Tye Beam Matching Tye CM17 0QR Old Harlow Essex		British	1935-8	Company Director	61246510001
CIUCCIO, Giovanni Maria Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Sep 10, 2015	Jan 31, 2020	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	United Kingdom	Italian,South African	1981-3	Non-Executive Director	201387180001
EMERSON, Brian 6 Fairway Close AL5 2NN Harpenden Hertfordshire	Oct 05, 1998	May 31, 2003	Director	6 Fairway Close AL5 2NN Harpenden Hertfordshire	United Kingdom	British	1946-10	Executive Manager	20278250001
FRANKLIN, Noah Felix Kalman 21 J J Thomson Avenue CB3 0FA Cambridge Broers Building England	Jul 28, 2011	Jan 10, 2014	Director	21 J J Thomson Avenue CB3 0FA Cambridge Broers Building England	England	British	1959-4	Director	53608960001
GIRLING, Adrian Charles Nigel Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	Jan 17, 2003	Jul 07, 2008	Director	Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	United Kingdom	British	1952-3	Engineer	25932750001
GREENMAN, Simon Daniel Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	Jun 07, 2021	Dec 04, 2024	Director	Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	United Kingdom	British	1968-6	Non-Executive Director	284198120001
HARRINGTON, Charles David 4 Maple Avenue ME16 0DD Maidstone Kent		Jan 31, 1995	Director	4 Maple Avenue ME16 0DD Maidstone Kent		British	1938-9	Marketing Director	15616770001
HARRIS, Anthony Gordon J J Thomson Avenue CB3 0FA Cambridge Broers Building 21 England	Oct 09, 2013	Sep 10, 2015	Director	J J Thomson Avenue CB3 0FA Cambridge Broers Building 21 England	England	British	1952-10	Non-Executive Director	140944830001
IRELAND, Barry Norman 18 Felton Road IG11 7XZ Barking Essex		Jan 31, 1995	Director	18 Felton Road IG11 7XZ Barking Essex		British	1946-5	Manufacturing Director	15616780001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Feb 28, 1992	Sep 15, 2010	Director	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	England	British	1960-2	Chartered Accountant	24955980002
MUIR, Aylsa Kim Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	Sep 23, 2020	Sep 03, 2021	Director	Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	United Kingdom	British	1975-11	Finance Director	237655970001
NEAMAN, Rachel Cecilia 21 J J Thomson Avenue CB3 0FA Cambridge Broers Building	Feb 01, 2020	Jun 02, 2021	Director	21 J J Thomson Avenue CB3 0FA Cambridge Broers Building	England	British	1965-8	Consultant	189711610001
PIPER, Richard John 21 J J Thomson Avenue CB3 0FA Cambridge Broers Building	Dec 17, 2018	Aug 05, 2020	Director	21 J J Thomson Avenue CB3 0FA Cambridge Broers Building	England	British	1952-6	Director	36504290001
PIPER, Richard John 21 J J Thomson Avenue CB3 0FA Cambridge Broers Building England England	Jul 02, 2012	Sep 10, 2015	Director	21 J J Thomson Avenue CB3 0FA Cambridge Broers Building England England	England	British	1952-6	Non-Executive Director	36504290001
PRICE, Gregory Laurence Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	Sep 06, 2021	Sep 30, 2024	Director	Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	England	British	1976-1	Chief Financial Officer	172999100001
RICKETTS, Neill Gareth Callamore The Ruffit GL14 3LB Littledean Callamore Cottage Gloucestershire England	Aug 12, 2010	Dec 17, 2010	Director	Callamore The Ruffit GL14 3LB Littledean Callamore Cottage Gloucestershire England	England	British	1970-9	Director	135207040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHECKIT PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CHECKIT PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 03, 2014 Delivered On Feb 05, 2014	Outstanding
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 05, 2014Registration of a charge (MR01)
A registered charge	Created On May 03, 2013 Delivered On May 08, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions May 08, 2013Registration of a charge (MR01) Jan 04, 2022Satisfaction of a charge (MR04)
A share mortgage	Created On Apr 30, 2012 Delivered On May 05, 2012	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, being- 1,197,980 ordinary shares of hk$1 each in the company see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 05, 2012Registration of a charge (MG01)
Debenture	Created On Jun 09, 2008 Delivered On Jun 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 12, 2008Registration of a charge (395) Oct 10, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Charge of deposit	Created On Aug 16, 2001 Delivered On Aug 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £625,000 credited to account designation 8928924 and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 2001Registration of a charge (395) Apr 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at bypass road (previously k/a alfreds way) barking essex and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395) Apr 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1995 Delivered On Feb 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land on the south side of doddington road, (now known as 187 sadler road, ) lincoln ,lincolnshire, title no ll 49322 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC,
	Transactions Feb 10, 1995Registration of a charge (395) Apr 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 11, 1994 Delivered On Oct 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property in park lane, broxbourne, hertfordshire and the proceeds of sale.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 24, 1994Registration of a charge (395) Apr 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 24, 1991 Delivered On Aug 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H alfreds way barking essex. And or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 1991Registration of a charge Apr 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 08, 1989 Delivered On Sep 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 acres of land at doddington road lincoln t/no ll 45346. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1989Registration of a charge Apr 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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