Checkit Plc was established in 1948, it has a status of "Active". There are 13 directors listed for Checkit Plc in the Companies House registry. The company currently employs 11-20 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEAMAN, Rachel | 01 February 2020 | - | 1 |
| BULGIN, Clifford Stanley | N/A | 29 April 1997 | 1 |
| BULGIN, Robert Edward | N/A | 31 August 1997 | 1 |
| BULGIN, Ronald Arthur | N/A | 31 January 1998 | 1 |
| CIUCCIO, Giovanni Maria | 10 September 2015 | 31 January 2020 | 1 |
| HARRINGTON, Charles David | N/A | 31 January 1995 | 1 |
| HARRIS, Anthony Gordon | 09 October 2013 | 10 September 2015 | 1 |
| IRELAND, Barry Norman | N/A | 31 January 1995 | 1 |
| SKAILES, John Anthony Derrick | 17 February 1997 | 13 November 2002 | 1 |
| STONE, Geoffrey Alan | N/A | 31 July 1997 | 1 |
| WINTER, Alastair Stewart | 17 February 1997 | 20 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATE, Sara | 04 May 2020 | - | 1 |
| REEVES, Martin Leslie | 06 August 2010 | 01 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 August 2020 | |
| AA - Annual Accounts | 13 August 2020 | |
| TM01 - Termination of appointment of director | 07 August 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AP03 - Appointment of secretary | 04 May 2020 | |
| TM02 - Termination of appointment of secretary | 04 May 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| MA - Memorandum and Articles | 10 March 2020 | |
| AP01 - Appointment of director | 01 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| SH06 - Notice of cancellation of shares | 10 December 2019 | |
| RESOLUTIONS - N/A | 30 November 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| MR05 - N/A | 10 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| RESOLUTIONS - N/A | 01 October 2019 | |
| CONNOT - N/A | 01 October 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| PSC08 - N/A | 11 February 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CH01 - Change of particulars for director | 15 September 2017 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| TM02 - Termination of appointment of secretary | 07 October 2016 | |
| AP03 - Appointment of secretary | 07 October 2016 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| CS01 - N/A | 28 August 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| CH01 - Change of particulars for director | 12 September 2014 | |
| CH01 - Change of particulars for director | 12 September 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| MR01 - N/A | 05 February 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 14 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| MR01 - N/A | 08 May 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| RESOLUTIONS - N/A | 12 September 2012 | |
| MEM/ARTS - N/A | 12 September 2012 | |
| RP04 - N/A | 10 September 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
| SH01 - Return of Allotment of shares | 19 December 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| CERTNM - Change of name certificate | 29 July 2011 | |
| CONNOT - N/A | 29 July 2011 | |
| AD01 - Change of registered office address | 10 May 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AUD - Auditor's letter of resignation | 30 November 2010 | |
| AP01 - Appointment of director | 23 November 2010 | |
| SH01 - Return of Allotment of shares | 07 October 2010 | |
| SH01 - Return of Allotment of shares | 07 October 2010 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| AP01 - Appointment of director | 27 September 2010 | |
| TM01 - Termination of appointment of director | 25 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| SH01 - Return of Allotment of shares | 09 September 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| AP03 - Appointment of secretary | 20 August 2010 | |
| RESOLUTIONS - N/A | 19 August 2010 | |
| TM02 - Termination of appointment of secretary | 19 August 2010 | |
| MEM/ARTS - N/A | 19 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363s - Annual Return | 03 September 2008 | |
| RESOLUTIONS - N/A | 13 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 363s - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| MEM/ARTS - N/A | 30 May 2007 | |
| 287 - Change in situation or address of Registered Office | 22 March 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 169 - Return by a company purchasing its own shares | 30 May 2006 | |
| 169 - Return by a company purchasing its own shares | 30 May 2006 | |
| 169 - Return by a company purchasing its own shares | 30 May 2006 | |
| 169 - Return by a company purchasing its own shares | 28 April 2006 | |
| 169 - Return by a company purchasing its own shares | 16 March 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 169 - Return by a company purchasing its own shares | 02 September 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| MEM/ARTS - N/A | 04 November 2004 | |
| RESOLUTIONS - N/A | 29 October 2004 | |
| 123 - Notice of increase in nominal capital | 29 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| SA - Shares agreement | 12 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
| SA - Shares agreement | 12 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
| MEM/ARTS - N/A | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| SA - Shares agreement | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 10 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 01 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2003 | |
| 353a - Register of members in non-legible form | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2001 | |
| 363s - Annual Return | 31 August 2001 | |
| RESOLUTIONS - N/A | 30 August 2001 | |
| RESOLUTIONS - N/A | 30 August 2001 | |
| CERTNM - Change of name certificate | 22 August 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 395 - Particulars of a mortgage or charge | 18 August 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| 123 - Notice of increase in nominal capital | 16 June 2001 | |
| 287 - Change in situation or address of Registered Office | 15 December 2000 | |
| 287 - Change in situation or address of Registered Office | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| MEM/ARTS - N/A | 26 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 363s - Annual Return | 01 September 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| RESOLUTIONS - N/A | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 02 September 1997 | |
| MEM/ARTS - N/A | 02 September 1997 | |
| CERTNM - Change of name certificate | 29 August 1997 | |
| AA - Annual Accounts | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363s - Annual Return | 16 August 1996 | |
| RESOLUTIONS - N/A | 03 June 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 01 September 1995 | |
| 395 - Particulars of a mortgage or charge | 15 February 1995 | |
| 395 - Particulars of a mortgage or charge | 10 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 395 - Particulars of a mortgage or charge | 24 October 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 06 September 1994 | |
| 363s - Annual Return | 03 September 1993 | |
| AA - Annual Accounts | 03 September 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| 288 - N/A | 06 March 1992 | |
| AA - Annual Accounts | 27 September 1991 | |
| 363a - Annual Return | 13 September 1991 | |
| 395 - Particulars of a mortgage or charge | 01 August 1991 | |
| 363 - Annual Return | 19 October 1990 | |
| AA - Annual Accounts | 09 October 1990 | |
| RESOLUTIONS - N/A | 05 September 1990 | |
| RESOLUTIONS - N/A | 05 September 1990 | |
| RESOLUTIONS - N/A | 05 September 1990 | |
| 123 - Notice of increase in nominal capital | 05 September 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 July 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 June 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 363 - Annual Return | 12 October 1988 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 1988 | |
| AA - Annual Accounts | 09 October 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 August 1987 | |
| 288 - N/A | 24 January 1987 | |
| 363 - Annual Return | 25 October 1986 | |
| AA - Annual Accounts | 03 October 1986 | |
| 288 - N/A | 01 May 1986 | |
| AA - Annual Accounts | 03 September 1982 | |
| CERT5 - Re-registration of a company from private to public | 30 November 1981 | |
| MISC - Miscellaneous document | 20 January 1948 | |
| NEWINC - New incorporation documents | 20 January 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 February 2014 | Outstanding |
N/A |
| A registered charge | 03 May 2013 | Outstanding |
N/A |
| A share mortgage | 30 April 2012 | Outstanding |
N/A |
| Debenture | 09 June 2008 | Outstanding |
N/A |
| Charge of deposit | 16 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 11 October 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 24 July 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 08 September 1989 | Fully Satisfied |
N/A |
