CHECKPOINT SYSTEMS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 02382510
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address UNIT 3, THE BUSINESS CENTRE GREYS GREEN, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 1a Kidmore Road Caversham Reading RG4 7LR to Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 21 October 2016. The most likely internet sites of CHECKPOINT SYSTEMS LIMITED are www.checkpointsystems.co.uk, and www.checkpoint-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Checkpoint Systems Limited is a Private Limited Company. The company registration number is 02382510. Checkpoint Systems Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Checkpoint Systems Limited is Unit 3 The Business Centre Greys Green Rotherfield Greys Henley On Thames Oxfordshire England Rg9 4qg. The company`s financial liabilities are £0.99k. It is £0.01k against last year. . DICKSON, John Robert is a Secretary of the company. DICKSON, John Robert is a Director of the company. DICKSON, William Robert is a Director of the company. Secretary DICKSON, Eileen Joan has been resigned. The company operates in "Other information service activities n.e.c.".


checkpoint systems Key Finiance

LIABILITIES £0.99k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DICKSON, John Robert
Appointed Date: 24 September 2003
Director
DICKSON, John Robert

86 years old
Director
DICKSON, William Robert
Appointed Date: 24 September 2003
52 years old

Resigned Directors

Secretary
DICKSON, Eileen Joan
Resigned: 24 September 2003

Persons With Significant Control

Mr John Robert Dickson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Dickson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKPOINT SYSTEMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 10 October 2016 with updates
21 Oct 2016
Registered office address changed from 1a Kidmore Road Caversham Reading RG4 7LR to Unit 3, the Business Centre Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 21 October 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 67 more events
12 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1989
Company name changed rapid 8239 LIMITED\certificate issued on 22/06/89
15 Jun 1989
Registered office changed on 15/06/89 from: classic house 174-180 old street london EC1V 9BP
10 May 1989
Incorporation

Similar Companies

CHECKPOINT SWEEPING LIMITED CHECKPOINT SYSTEMS (UK) LTD. CHECKPOINT WAREHOUSE GUILD LIMITED CHECKPOINT WARMINSTER LIMITED CHECKPOINT-2K LIMITED CHECKPORT LIMITED CHECKPRIME LIMITED