Company information:
Checkit Europe Limited (No: 09343487)
Address: C/O CHECKIT PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA, ENGLAND
Status: Active
Incorporated: 12-May-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MARK JOHN ALEXANDER ( DOB: Apr-1967 From: Aug-2019 )
Current Director: ANDREW KEIRON BRIDGER ( DOB: Dec-1968 From: Aug-2019 )
Current Director: DAVID COTTINGHAM ( DOB: Oct-1982 From: Sep-2022 )
Current Director: JONATHAN HOPPER ( DOB: May-1960 From: Feb-2019 )
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: Apr-2016 )
Current Secretary: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Sep-2016 )
Current Secretary: HUGH WILLIAM WOOSTER ( From: Sep-2021 )
Resigned Director: NICHOLAS JOHN BURNETT ( From: Dec-2014 To: Apr-2015 )
Resigned Director: DAVID NAVEEN COTTINGHAM ( DOB: Oct-1982 From: Sep-2022 To: Jul-2023 )
Resigned Director: KEITH ANTHONY DALEY ( DOB: May-1955 From: Apr-2015 To: Oct-2021 )
Resigned Director: DAVID DAVIES ( DOB: Mar-1964 From: Feb-2016 To: Sep-2022 )
Resigned Director: RHODRI JENKINS ( From: Sep-2016 To: Apr-2017 )
Resigned Director: AYLSA KIM MUIR ( DOB: Nov-1975 From: Sep-2020 To: Sep-2021 )
Resigned Director: MARTIN LESLIE REEVES ( DOB: Mar-1954 From: Apr-2015 To: Apr-2016 )
Resigned Director: JOHN FREDERICK WILSON ( DOB: Apr-1976 From: Oct-2015 To: Sep-2019 )
Resigned Secretary: MICHELLE HO ( From: Jan-2021 To: Jul-2021 )
Resigned Secretary: MARTIN LESLIE REEVES ( From: Apr-2015 To: Sep-2016 )
Persons of Significant Control:
Checkit Plc, Broers Building J J Thomson Avenue, Cambridge, CB3 0FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-01)
Elektron Technology Uk Limited, C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-07-07, Ceased: 2019-10-01)