CHECKIT UK LIMITED

Overview

Company Name	CHECKIT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02540171
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1990

Summary

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

What is the purpose of CHECKIT UK LIMITED?

Business and domestic software development (62012) / Information and communication

Where is CHECKIT UK LIMITED located?

Registered Office Address	C/O Checkit Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of CHECKIT UK LIMITED?

Previous Company Names
Company Name	From	Until
NEXT CONTROL SYSTEMS LIMITED	Sep 17, 1990	Sep 17, 1990

What are the latest accounts for CHECKIT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CHECKIT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for CHECKIT UK LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	22 pages	AA

Jul 11, 2025	legacy	91 pages	PARENT_ACC

Jun 20, 2025	legacy	2 pages	GUARANTEE2

Jun 20, 2025	legacy	2 pages	AGREEMENT2

May 07, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

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

Oct 04, 2024	Full accounts made up to Jan 31, 2024	25 pages	AA

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

Oct 31, 2023	Full accounts made up to Jan 31, 2023	25 pages	AA

Jun 15, 2023	Cessation of Elektron Technology Plc as a person with significant control on May 13, 2019	1 pages	PSC07

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

Feb 20, 2023	Termination of appointment of Victoria Anne Thorp as a director on Feb 16, 2023	1 pages	TM01

Nov 04, 2022	Full accounts made up to Jan 31, 2022	30 pages	AA

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

Nov 10, 2021	Full accounts made up to Jan 31, 2021	32 pages	AA

Oct 08, 2021	Termination of appointment of Keith Anthony Daley as a director on Oct 07, 2021	1 pages	TM01

Sep 28, 2021	Appointment of Mr Hugh William Wooster as a secretary on Sep 27, 2021	2 pages	AP03

Sep 28, 2021	Appointment of Mr Christopher James Kyte as a director on Sep 27, 2021	2 pages	AP01

Sep 28, 2021	Appointment of Mr Gregory Laurence Price as a director on Sep 27, 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 16, 2021	Termination of appointment of Michelle Ho as a secretary on Jul 12, 2021	1 pages	TM02

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

May 04, 2021	Termination of appointment of Alister Scott as a director on Apr 30, 2021	1 pages	TM01

Apr 14, 2021	Appointment of Mrs Victoria Anne Thorp as a director on Apr 06, 2021	2 pages	AP01

View All Filings

Who are the officers of CHECKIT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOSTER, Hugh William 21 Jj Thompson Avenue CB3 0FA Cambridge Broers Building United Kingdom	Sep 27, 2021		Secretary	21 Jj Thompson Avenue CB3 0FA Cambridge Broers Building United Kingdom				287717280001
KYTE, Christopher James 21 Jj Thompson Avenue CB3 0FA Cambridge Broers Building United Kingdom	Sep 27, 2021		Director	21 Jj Thompson Avenue CB3 0FA Cambridge Broers Building United Kingdom	United Kingdom	British	1982-5	285319280001
SHAW, Kristian Stuart Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	Oct 14, 2024		Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	England	British	1978-3	166644640001
COATE, Sara Caroline Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	Oct 19, 2020	Jan 22, 2021	Secretary	Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom				275593580001
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				278927040001
JACKMAN, Christopher Leslie Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire		Sep 15, 1997	Secretary	Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire		British		17388380002
MADDEN, Paula 37 Dalton Avenue CR4 3DT Mitcham Surrey	Sep 15, 1997	Feb 10, 1998	Secretary	37 Dalton Avenue CR4 3DT Mitcham Surrey		British		39768880001
SEGAL, Nicholas Elliot 71 Clarence Way NW1 8DG London	Feb 10, 1998	May 14, 2019	Secretary	71 Clarence Way NW1 8DG London		British		8982240001
WEATHERSTONE, Andrew Paul Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	May 14, 2019	Aug 14, 2020	Secretary	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England				258556880001
BARTHOLOMEW, Timothy 6 Florence Close Yateley GU46 6PH Carwberley Surrey		May 14, 2019	Director	6 Florence Close Yateley GU46 6PH Carwberley Surrey	England	British	1951-3	95843070001
BRIDGER, Andrew Keiron Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	Sep 13, 2016	Jan 04, 2021	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	United Kingdom	British	1968-12	214133840001
COBURN, Alfred Henry Goodwood Burnhams Road Bookham KT23 3BB Leatherhead Surrey	Aug 24, 1992	Feb 10, 1999	Director	Goodwood Burnhams Road Bookham KT23 3BB Leatherhead Surrey		British	1922-2	20452400001
CROWE, John Edward Fullbrook House 7 Lakeside Road BH13 6LR Poole Dorset	Oct 06, 1998	Mar 01, 1999	Director	Fullbrook House 7 Lakeside Road BH13 6LR Poole Dorset		British	1939-4	67720540001
DALEY, Keith Anthony Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	May 14, 2019	Oct 07, 2021	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	England	British	1955-5	1693740001
DICKENS, Mark Christopher Hill House Middleton LE16 8YX Market Harborough Leicestershire	Feb 21, 1995	Mar 15, 1996	Director	Hill House Middleton LE16 8YX Market Harborough Leicestershire	England	British	1951-8	16992280001
JACKMAN, Christopher Leslie Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire		Aug 31, 1998	Director	Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire	United Kingdom	British	1951-2	17388380002
MALLOZZI, Roberto Manor Way CR8 3BL Purley 23 Surrey United Kingdom	Aug 14, 1997	May 14, 2019	Director	Manor Way CR8 3BL Purley 23 Surrey United Kingdom	England	Italian	1953-10	25714750005
MCCRIMMON, Anthony Roderick 38 Court Farm Road CR6 9BD Warlingham Surrey	Mar 26, 1996	Nov 10, 1997	Director	38 Court Farm Road CR6 9BD Warlingham Surrey		British	1940-6	47435520001
MODIANO, Philip Tylers Hill Road Ley Hill HP5 1XB Chesham Skylark Buckinghamshire United Kingdom	Oct 06, 1998	May 14, 2019	Director	Tylers Hill Road Ley Hill HP5 1XB Chesham Skylark Buckinghamshire United Kingdom	United Kingdom	British	1953-1	85308360002
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	237655970001
PRICE, Gregory Laurence Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	Sep 27, 2021	Sep 30, 2024	Director	Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	England	British	1976-1	172999100001
SCOTT, Alister Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	Oct 30, 2020	Apr 30, 2021	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	United Kingdom	British	1974-7	273036740001
SEGAL, Nicholas Elliot 71 Clarence Way NW1 8DG London	Oct 06, 1998	May 14, 2019	Director	71 Clarence Way NW1 8DG London	United Kingdom	British	1952-8	8982240001
SEGAL, Nicholas Elliot 71 Clarence Way NW1 8DG London	Aug 14, 1997	Jun 08, 1998	Director	71 Clarence Way NW1 8DG London	United Kingdom	British	1952-8	8982240001
THORP, Victoria Anne 93 Fleet Road GU51 3PJ Fleet Checkit Uk Limited Hampshire United Kingdom	Apr 06, 2021	Feb 16, 2023	Director	93 Fleet Road GU51 3PJ Fleet Checkit Uk Limited Hampshire United Kingdom	England	British	1966-7	282054850001
WEATHERSTONE, Andrew Paul c/o Elektron Technology Plc J J Thomson Avenue CB3 0FA Cambridge Broers Building England	May 14, 2019	Sep 24, 2020	Director	c/o Elektron Technology Plc J J Thomson Avenue CB3 0FA Cambridge Broers Building England	United Kingdom	British	1964-1	258556760001
WILSON, John Frederick c/o Elektron Technology Plc 21 J J Thomson Avenue CB3 0FA Cambridge Broers Building England	May 14, 2019	Sep 24, 2019	Director	c/o Elektron Technology Plc 21 J J Thomson Avenue CB3 0FA Cambridge Broers Building England	England	British	1976-4	258557050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHECKIT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Checkit Plc

May 14, 2019

21 J J Thomson Avenue

CB3 0FA Cambridge

Broers Building

England

Legal Form	Public Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00448274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Elektron Technology Plc

May 13, 2019

Broers Building

21 J J Thomson Avenue

CB3 0FA Cambridge

C/O Checkit Plc

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00448274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Nicholas Elliot Segal

Apr 06, 2016

NW1 8DG London

71 Clarence Way

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Roberto Mallozzi

Apr 06, 2016

Manor Way

CR8 3BL Purley

Surrey

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0