CHECKIT LIMITED
CAMBRIDGE ELEKTRON CHECKIT LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0FA
Company number 09343487
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0FA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Rhodri Jenkins as a director on 28 April 2017; Confirmation statement made on 5 December 2016 with updates; Statement of capital following an allotment of shares on 31 January 2016 GBP 2,500,000 . The most likely internet sites of CHECKIT LIMITED are www.checkit.co.uk, and www.checkit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Checkit Limited is a Private Limited Company. The company registration number is 09343487. Checkit Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Checkit Limited is C O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cambridgeshire Cb3 0fa. . WEATHERSTONE, Andrew Paul is a Secretary of the company. DALEY, Keith Anthony is a Director of the company. DAVIES, David is a Director of the company. WEATHERSTONE, Andrew Paul is a Director of the company. WILSON, John Frederick is a Director of the company. Secretary REEVES, Martin Leslie has been resigned. Director BURNETT, Nicholas John has been resigned. Director JENKINS, Rhodri has been resigned. Director REEVES, Martin Leslie has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WEATHERSTONE, Andrew Paul
Appointed Date: 29 September 2016

Director
DALEY, Keith Anthony
Appointed Date: 08 April 2015
70 years old

Director
DAVIES, David
Appointed Date: 01 February 2016
61 years old

Director
WEATHERSTONE, Andrew Paul
Appointed Date: 18 April 2016
62 years old

Director
WILSON, John Frederick
Appointed Date: 28 October 2015
49 years old

Resigned Directors

Secretary
REEVES, Martin Leslie
Resigned: 29 September 2016
Appointed Date: 08 April 2015

Director
BURNETT, Nicholas John
Resigned: 08 April 2015
Appointed Date: 05 December 2014
71 years old

Director
JENKINS, Rhodri
Resigned: 28 April 2017
Appointed Date: 05 September 2016
64 years old

Director
REEVES, Martin Leslie
Resigned: 18 April 2016
Appointed Date: 08 April 2015
71 years old

CHECKIT LIMITED Events

08 May 2017
Termination of appointment of Rhodri Jenkins as a director on 28 April 2017
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 2,500,000

07 Oct 2016
Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016
07 Oct 2016
Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016
...
... and 15 more events
08 Apr 2015
Appointment of Martin Leslie Reeves as a secretary on 8 April 2015
08 Apr 2015
Appointment of Mr Martin Leslie Reeves as a director on 8 April 2015
08 Apr 2015
Appointment of Mr Keith Anthony Daley as a director on 8 April 2015
08 Apr 2015
Registered office address changed from Brierly Place New London Road Chelmsford Essex Cm2 Oap England to C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cambridgeshire CB3 0FA on 8 April 2015
05 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-05
  • GBP 1

CHECKIT LIMITED Charges

8 June 2016
Charge code 0934 3487 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…