Check-In Systems Limited

Active02841070 Private limited company
Incorporated
30 July 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Seamos House
Brooks Drive
Cheadle
Cheshire
SK8 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 1993
Mexican
Born July 1953 (73)
Officer history (5 former)
25 September 2024
Resigned Draper, John Anthony as Secretary
25 March 2024
Resigned Byrom, Jaime as Director
31 August 1995
Appointed Byrom, Jaime as Director
3 July 1995
Appointed Draper, John Anthony as Secretary
3 July 1995
Resigned Phillips, David Laurence as Secretary
13 February 1995
Resigned Rubins, Jeffrey as Director
30 July 1993
Appointed Byrom, Enrique as Director
30 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1993
Appointed Rubins, Jeffrey as Director
30 July 1993
Appointed Phillips, David Laurence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 2630764

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Byrom Consultants Limited Owns 75–100% of shares
Check-In Systems Limited This company Owns 75–100% of shares
Global Soccer Management Ltd. Owns 75–100% of shares
GTS Events Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022
Debtors£100£100£100£100
Net Current Assets£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company31 December 2025
15 September 2025Accounts for a dormant company31 December 2024
1 September 2025Confirmation statement with no updates30 July 2025
16 July 2025Termination of appointment of a director
25 September 2024Termination of appointment of a secretary
Show all recent filings

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