About

Registered Number: 00448274
Date of Incorporation: 20/01/1948 (73 years and 1 month ago)
Company Status: Active
Registered Address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.