Checkit Plc was registered on 20 January 1948 with its registered office in Cambridge, it has a status of "Active". Ciuccio, Giovanni Maria, Piper, Richard John, Weatherstone, Andrew Paul, Wilson, John Frederick, Reeves, Martin Leslie, Acland, Simon Hugh Verdon, Argent, Malcolm, Bulgin, Clifford Stanley, Bulgin, Richard Arthur Ronald, Bulgin, Robert Edward, Bulgin, Ronald Arthur, Emerson, Brian, Girling, Adrian Charles Nigel, Harrington, Charles David, Harris, Anthony Gordon, Ireland, Barry Norman, Leigh, Christopher Michael, Ricketts, Neill Gareth, Roy, Keith John, Skailes, John Anthony Derrick, Spink, Geoffrey, Stone, Geoffrey Alan, Thorn, Jeremy Gordon, Welch, Charles Peter, Winter, Alastair Stewart are listed as directors of the business. This business currently employs 11-20 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CIUCCIO, Giovanni Maria | 10 September 2015 | - | 1 |
| BULGIN, Richard Arthur Ronald | N/A | 18 November 2002 | 1 |
| BULGIN, Robert Edward | N/A | 31 August 1997 | 1 |
| BULGIN, Ronald Arthur | N/A | 31 January 1998 | 1 |
| HARRINGTON, Charles David | N/A | 31 January 1995 | 1 |
| IRELAND, Barry Norman | N/A | 31 January 1995 | 1 |
| STONE, Geoffrey Alan | N/A | 31 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEVES, Martin Leslie | 06 August 2010 | 01 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 |
