Company information:
Checkit Uk Limited (No: 02540171)
Address: C/O CHECKIT PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA, ENGLAND
Status: Active
Incorporated: 17-Sep-1990
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ANDREW KEIRON BRIDGER ( DOB: Dec-1968 From: Sep-2016 )
Current Director: CHRISTOPHER JAMES KYTE ( DOB: May-1982 From: Sep-2021 )
Current Director: GREGORY LAURENCE PRICE ( DOB: Jan-1976 From: Sep-2021 )
Current Director: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: May-2019 )
Current Secretary: ANDREW PAUL WEATHERSTONE ( From: May-2019 )
Current Secretary: HUGH WILLIAM WOOSTER ( From: Sep-2021 )
Resigned Director: TIMOTHY BARTHOLOMEW ( DOB: Mar-1951 From: Sep-1991 To: May-2019 )
Resigned Director: ALFRED HENRY COBURN ( DOB: Feb-1922 From: Aug-1992 To: Feb-1999 )
Resigned Director: JOHN EDWARD CROWE ( DOB: Apr-1939 From: Oct-1998 To: Mar-1999 )
Resigned Director: KEITH ANTHONY DALEY ( DOB: May-1955 From: May-2019 To: Oct-2021 )
Resigned Director: MARK CHRISTOPHER DICKENS ( DOB: Aug-1951 From: Feb-1995 To: Mar-1996 )
Resigned Director: CHRISTOPHER LESLIE JACKMAN ( DOB: Feb-1951 From: Sep-1991 To: Aug-1998 )
Resigned Director: ROBERTO MALLOZZI ( DOB: Oct-1953 From: Aug-1997 To: May-2019 )
Resigned Director: ANTHONY RODERICK MCCRIMMON ( From: Mar-1996 To: Nov-1997 )
Resigned Director: PHILIP MODIANO ( DOB: Jan-1953 From: Oct-1998 To: May-2019 )
Resigned Director: AYLSA KIM MUIR ( DOB: Nov-1975 From: Sep-2020 To: Sep-2021 )
Resigned Director: NICHOLAS ELLIOT SEGAL ( DOB: Aug-1952 From: Aug-1997 To: Jun-1998 )
Resigned Director: VICTORIA ANNE THORP ( DOB: Jul-1966 From: Apr-2021 To: Feb-2023 )
Resigned Director: JOHN FREDERICK WILSON ( DOB: Apr-1976 From: May-2019 To: Sep-2019 )
Resigned Secretary: MICHELLE HO ( From: Jan-2021 To: Jul-2021 )
Resigned Secretary: CHRISTOPHER LESLIE JACKMAN ( DOB: Feb-1951 From: Sep-1991 To: Sep-1997 )
Resigned Secretary: PAULA MADDEN ( DOB: Jul-1967 From: Sep-1997 To: Feb-1998 )
Resigned Secretary: NICHOLAS ELLIOT SEGAL ( DOB: Aug-1952 From: Feb-1998 To: May-2019 )
Persons of Significant Control:
Checkit Plc, Broers Building 21 J J Thomson Avenue, Cambridge, CB3 0FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-14)
Elektron Technology Plc, C/O Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-13, Ceased: 2019-05-13)
Mr Nicholas Elliot Segal, London, NW1 8DG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-14)
Mr Roberto Mallozzi, London, NW1 8DG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-14)