Checkit Europe Limited

Active09343487 Private limited company
Incorporated
5 December 2014 (11 years)
Previously known as
Checkit Limited (until 1 October 2019)
Elektron Checkit Limited (until 3 September 2015)
Industry
Business and domestic software development (62012)
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
93 Fleet Road
Fleet
GU51 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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 14 September 2021
Director · Appointed 14 September 2021
British
Born May 1982 (44)
Officer history (19 former)
27 April 2026
Resigned Mather, Samuel Jeremy Richard as Director
14 October 2024
Appointed Shaw, Kristian Stuart as Director
30 September 2024
Resigned Price, Gregory Laurence as Director
31 July 2023
Resigned Cottingham, David Naveen as Director
23 September 2022
Resigned Davies, David as Director
14 September 2022
Appointed Cottingham, David Naveen as Director
7 October 2021
Resigned Daley, Keith Anthony as Director
14 September 2021
Appointed Price, Gregory Laurence as Director
14 September 2021
Appointed Kyte, Christopher James as Director
14 September 2021
Appointed Wooster, Hugh William as Secretary
3 September 2021
Resigned Muir, Aylsa Kim as Director
12 July 2021
Resigned Ho, Michelle as Secretary
30 April 2021
Resigned Scott, Alister as Director
31 January 2021
Resigned Hopper, Jonathan as Director
22 January 2021
Resigned Coate, Sara Caroline as Secretary
22 January 2021
Appointed Ho, Michelle as Secretary
4 January 2021
Resigned Bridger, Andrew Keiron as Director
19 October 2020
Appointed Coate, Sara Caroline as Secretary
24 September 2020
Resigned Weatherstone, Andrew Paul as Director
23 September 2020
Appointed Muir, Aylsa Kim as Director
27 August 2020
Resigned Alexander, Mark John as Director
14 August 2020
Resigned Weatherstone, Andrew Paul as Secretary
7 August 2020
Appointed Mather, Samuel Jeremy Richard as Director
7 August 2020
Appointed Scott, Alister as Director
24 September 2019
Resigned Wilson, John Frederick as Director
8 August 2019
Appointed Bridger, Andrew Keiron as Director
8 August 2019
Appointed Alexander, Mark John as Director
19 February 2019
Appointed Hopper, Jonathan as Director
28 April 2017
Resigned Jenkins, Rhodri as Director
29 September 2016
Appointed Weatherstone, Andrew Paul as Secretary
29 September 2016
Resigned Reeves, Martin Leslie as Secretary
5 September 2016
Appointed Jenkins, Rhodri as Director
18 April 2016
Appointed Weatherstone, Andrew Paul as Director
18 April 2016
Resigned Reeves, Martin Leslie as Director
1 February 2016
Appointed Davies, David as Director
28 October 2015
Appointed Wilson, John Frederick as Director
8 April 2015
Appointed Reeves, Martin Leslie as Director
8 April 2015
Appointed Reeves, Martin Leslie as Secretary
8 April 2015
Appointed Daley, Keith Anthony as Director
8 April 2015
Resigned Burnett, Nicholas John as Director
5 December 2014
Appointed Burnett, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00448274
Former controllers (1)
1 October 2019
Ceased Elektron Technology UK Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Checkit Europe Limited This company Owns 75–100% of shares
Checkit UK Limited 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

DateDescriptionMade Up ToPagesPDF
6 November 2026Audit exemption subsidiary accounts31 January 2026
11 August 2026Registered office address changed
3 August 2026Registered office address changed
29 June 2026Other filing
29 June 2026Other filing
Show all recent filings

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