Checkout Technology Ltd
12785792
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 08/12/2023
VP, STRATEGIC FINANCE & PLANNING
BRITISH · ENGLAND
Former
director · Resigned 25/05/2021
director · Resigned 04/11/2022
director · Resigned 19/12/2022
director · Resigned 24/03/2023
director · Resigned 08/12/2023
director · Resigned 08/12/2023
corporate secretary · Resigned 05/04/2024
director · Resigned 23/08/2024
director · Resigned 23/04/2025
corporate secretary · Resigned 21/07/2025
director · Resigned 18/11/2025
Persons with Significant Control
Mr Guillaume Pousaz
Swiss · Monaco
Notified 02/08/2020
Change History
Active
Private Limited Company
WENLOCK WORKS
LONDON
Filing History61 filings
capital statement capital company with date currency figure
legacy
resolution
legacy
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change to a person with significant control
capital statement capital company with date currency figure
resolution
legacy
legacy
capital allotment shares
memorandum articles
resolution
accounts with accounts type group
termination secretary company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
capital allotment shares
accounts with accounts type group
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
appoint corporate secretary company with name date
change registered office address company with date old address new address
accounts with accounts type group
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
change account reference date company current extended
change person director company with change date
change to a person with significant control
resolution
incorporation company