Checkit Uk Limited

02540171

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CHECKIT PLC BROERS BUILDING, CAMBRIDGE, CB3 0FA

Incorporated 17/09/1990

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Hugh William Wooster

secretary · Since 27/09/2021

Mr Christopher James Kyte

director · Since 27/09/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Kristian Stuart Shaw

director · Since 14/10/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Checkit Plc

75–100% shares

75–100% votes

Appoint directors

Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

Reg: 00448274 · Companies House · Public Company

Notified 14/05/2019

Former PSCs

Mr Nicholas Elliot Segal

Ceased 14/05/2019

Mr Roberto Mallozzi

Ceased 14/05/2019

Elektron Technology Plc

Ceased 13/05/2019

Charges0 outstanding

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 02/10/2001Registered 08/10/2001Satisfied 20/10/2017

charge

satisfied

LOUISVILLE INVESTMENTS LIMITED

Created 06/11/1998Registered 13/11/1998Satisfied 20/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1998Registered 24/03/1998Satisfied 16/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1996Registered 07/08/1996Satisfied 14/04/1999