Website & contact details
- Group website
- The site of this company’s group or brand.
Checkit UK Limited
- Incorporated
- 17 September 1990 (36 years)
- Previously known as
- Next Control Systems Limited (until 3 October 2019)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 93 Fleet RoadFleetGU51 3PJ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born March 1978 (48)
Wooster, Hugh William
Secretary · Appointed 27 September 2021
Director · Appointed 27 September 2021
British
Born May 1982 (44)
Officer history (24 former)
14 October 2024
30 September 2024
16 February 2023
7 October 2021
27 September 2021
27 September 2021
27 September 2021
Appointed Wooster, Hugh William as Secretary
3 September 2021
12 July 2021
Resigned Ho, Michelle as Secretary
30 April 2021
6 April 2021
22 January 2021
Appointed Ho, Michelle as Secretary
22 January 2021
Resigned Coate, Sara Caroline as Secretary
4 January 2021
30 October 2020
19 October 2020
Appointed Coate, Sara Caroline as Secretary
24 September 2020
Resigned Weatherstone, Andrew Paul as Director
23 September 2020
14 August 2020
Resigned Weatherstone, Andrew Paul as Secretary
24 September 2019
14 May 2019
14 May 2019
14 May 2019
Appointed Weatherstone, Andrew Paul as Director
14 May 2019
Appointed Weatherstone, Andrew Paul as Secretary
14 May 2019
14 May 2019
14 May 2019
Resigned Bartholomew, Timothy as Director
14 May 2019
14 May 2019
13 September 2016
1 March 1999
10 February 1999
Resigned Coburn, Alfred Henry as Director
6 October 1998
6 October 1998
6 October 1998
31 August 1998
8 June 1998
10 February 1998
10 February 1998
10 November 1997
Resigned Mccrimmon, Anthony Roderick as Director
15 September 1997
15 September 1997
14 August 1997
14 August 1997
26 March 1996
Appointed Mccrimmon, Anthony Roderick as Director
15 March 1996
21 February 1995
24 August 1992
Appointed Coburn, Alfred Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 00448274
Former controllers (3)
14 May 2019
14 May 2019
13 May 2019
Ceased Elektron Technology PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Checkit Europe Limited Owns 75–100% of shares
Checkit UK Limited This company Owns 75–100% of shares
Hartest Precision Instruments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 3 August 2026 | Registered office address changed | |||
| 30 June 2026 | Accounts filing | |||
| 30 June 2026 | Other filing | |||
| 30 June 2026 | Other filing |
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