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Companies House/Cambridge/Company profile

CHECKIT UK LIMITED

Active
02540171·incorporated 1990-09-17

CHECKIT UK LIMITED is an active UK private limited company, incorporated on 17 September 1990 at Companies House (number 02540171; OpenRegistry canonical ID GB-02540171-checkit-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-09-17
Registered Address
C/O CHECKIT PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CHECKIT UK LIMITED has 1 person with significant control on file:

  • Checkit Plc (United Kingdom reg. 00448274). Notified 2019-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Elliot Segal born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roberto Mallozzi born 1953 resident in England, Italian national. Notified 2016-04-06. Ceased 2019-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Elektron Technology Plc (England reg. 00448274). Notified 2019-05-13. Ceased 2019-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CHECKIT UK LIMITED has previously traded as:

  • NEXT CONTROL SYSTEMS LIMITED (until 2019-10-03)

Similar UK companies

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