Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Checkpoint Systems (UK) Ltd.
- Incorporated
- 11 March 1949 (77 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale in non-specialised stores (47190)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Fulmer House 7 Votec CentreHambridge LaneNewburyRG14 5TN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1970 (56)
Director · Appointed 1 June 2016
British
Born February 1970 (56)
Officer history (25 former)
19 June 2017
19 June 2017
1 June 2016
Resigned Levin, Per Harald as Secretary
1 June 2016
1 June 2016
1 June 2016
Resigned Crespo, Sergio Soriano as Director
1 June 2016
Resigned Levin, Per Harold, Director as Director
1 June 2016
26 September 2015
26 September 2015
Resigned Naujock, Stefan as Director
26 September 2015
Appointed Crespo, Sergio Soriano as Director
15 February 2015
11 June 2013
Appointed Naujock, Stefan as Director
22 August 2012
Appointed Levin, Per Harald as Secretary
22 August 2012
Appointed Levin, Per Harold, Director as Director
31 July 2012
31 July 2012
21 June 2012
Resigned Alegre, Rafael as Director
1 April 2010
Appointed Alegre, Rafael as Director
31 March 2010
1 December 2006
1 December 2006
Resigned Levin, Per Harald as Director
1 December 2006
1 December 2006
1 December 2006
1 December 2006
1 December 2006
Resigned Rayner, Keith Mackay as Secretary
1 December 2006
Resigned Taylor, Mark as Director
1 December 2006
Resigned Rayner, Keith Mackay as Director
11 July 2005
11 July 2005
Resigned Matthews, Neil Michael Philip as Director
11 July 2005
11 July 2005
Appointed Taylor, Mark as Director
12 December 2003
Resigned Austin, Neil as Director
18 December 2002
Appointed Matthews, Neil Michael Philip as Director
6 August 2002
Appointed Austin, Neil as Director
6 August 2002
Resigned Dawson, Michael Geoffrey Preston as Director
1 May 2001
Appointed Levin, Per Harald as Director
1 May 2001
Resigned Diamond, Graham Mcdonald as Director
1 December 2000
8 August 2000
Resigned Grainger, Nicholas Charles as Director
1 June 1999
Appointed Grainger, Nicholas Charles as Director
18 December 1998
Appointed Diamond, Graham Mcdonald as Director
18 December 1998
Resigned Philippe, Didier as Director
18 December 1998
Appointed Dawson, Michael Geoffrey Preston as Director
27 September 1996
Appointed Rayner, Keith Mackay as Director
27 September 1996
Resigned Kingswell, Steve as Director
20 May 1996
Appointed Philippe, Didier as Director
20 May 1996
Resigned Coey, Kenneth John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full |
Other companies in this industry
London
Coventry
West Midlands
Warwick
Carlisle
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →