CHECKPOINT SYSTEMS (UK) LTD.
Active - Accounts Filed
General Information
NAME
CHECKPOINT SYSTEMS (UK) LTD.
COMPANY NUMBER
00465643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/03/1949
(75 years and 9 months old)
WEBSITE
www.checkpointsystems.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/1999
06/08/2003
METO UK LTD.
View all previous names
NEWBURY
RG14 5TN
Telephone: 01635567070
TPS: No
55 North Gyle Terrace
Edinburgh
Midlothian
EH12 8JY
Fulmer House 7 Votec Centre
Hambridge Lane
Newbury
RG14 5TN
RG14 5TN
Telephone: 567070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKPOINT SYSTEMS EUROPE GMBH | N/A | N/A |
| CHECKPOINT SYSTEMS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHECKPOINT SYSTEMS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHECKPOINT SYSTEMS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKPOINT SYSTEMS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
19/06/2017 - Present (7 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/08/1992 - 27/09/1996 (4 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/08/1992 - 20/05/1996 (3 years and 8 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 27/09/1996 - Present (28 years and 3 months) Secretary: 25/08/1992 - Present (32 years and 4 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 21/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | Scott Andrew Mitchell-Harris (921084114) has left the board |
| 04/08/2017 | New Board Member Jamie Robinson (923633393) Appointed |
| 24/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | Per Harold Levin (916348735) has left the board |
| 08/09/2016 | New Board Member Mark Anthony Beckram (911958868) Appointed |
| 08/09/2016 | New Board Member Scott Andrew Mitchell-Harris (921084114) Appointed |
| 08/09/2016 | Sergio Soriano Crespo (920141781) has left the board |
| 08/09/2016 | Per Harald Levin (917252079) has left the board |
| 08/09/2016 | Bryan Thomas Rowland (920143801) has left the board |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | Nicolas Brouchon (911731974) has left the board |
| 05/10/2015 | Stefan Naujock (917894931) has left the board |
| 05/10/2015 | New Board Member Bryan Thomas Rowland (920143801) Appointed |
| 05/10/2015 | New Board Member Sergio Soriano Crespo (920141781) Appointed |
| 23/09/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Board Member Stefan Naujock (917894931) Appointed |
| 16/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 04/10/2012 | New Company Secretary Per Harald Levin (917252079) Appointed |
| 04/10/2012 | Rafael Alegre (915456191) has left the board |
| 04/10/2012 | Omar Durrani (911765550) has left the board |
| 04/10/2012 | New Board Member Per Harold Levin (916348735) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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