Checksys Euro Limited

Active07289372 Private limited company
Incorporated
18 June 2010 (16 years)
Industry
Sale of used cars and light motor vehicles (45112)
Operation of warehousing and storage facilities for land transport activities (52103)
Other research and experimental development on natural sciences and engineering (72190)
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Total exemption full
Region
East Midlands
Address
21 Mansion Close
Moulton Park Industrial Estate
Northampton
NN3 6RU

Filing status

Accounts due
30 March 2025
Last accounts
31 March 2023
Conf. stmt due
30 September 2026
Last conf. stmt
16 September 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Also at Investments TR Ltd (proposed for strike-off)
British
Born March 1990 (36)
Director · Appointed 22 June 2012
British
Born March 1981 (45)
Officer history (3 former)
1 April 2022
Appointed Tailor, Vishal Manoj as Director
2 September 2013
Resigned Fraysse, Jean-Louis Antoine as Secretary
2 September 2013
Resigned Fraysse, Jean-Louis Antoine as Director
22 June 2012
Appointed Patel, Vimal Harshadbhai as Director
7 June 2012
Appointed Fraysse, Jean-Louis Antoine as Secretary
7 June 2012
Appointed Fraysse, Jean-Louis Antoine as Director
7 June 2012
Resigned Patel, Vimal Harshadbhai as Director
18 June 2010
Appointed Patel, Vimal Harshadbhai as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 02695678
Former controllers (1)
31 August 2020
Ceased Vimal Harshadbhai Patel — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sentry Envision Limited In liquidationOwns 75–100% of shares
Checksys Euro Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
(£787,901)
Cash
£48,407
Employees
4
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 (£931,155) (£787,901)
Balance sheet detail
20232022
Fixed Assets£938,202
Current Assets£483,799£567,167
Cash£48,407£37,895
Creditors (< 1 year)£2,068,229£2,357,160
Creditors (> 1 year)£141,673£319,862
Net Current Assets(£1,584,430)(£1,789,993)
Net Assets(£787,901)(£931,155)
Shareholder Funds(£787,901)(£931,155)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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