CHECKSYS EURO LIMITED
Active - Accounts Filed
General Information
NAME
CHECKSYS EURO LIMITED
COMPANY NUMBER
07289372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
18/06/2010
(14 years and 6 months old)
WEBSITE
http://systemationeuro.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN3 6RU
Telephone: 01355232211
TPS: No
21 Mansion Close
Moulton Park Industrial Estate
NORTHAMPTON
NN3 6RU
The Forum
1 Minerva Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FT
Telephone: 313040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMATION EURO LIMITED | Active - Accounts Filed | View Report |
| CHECKSYS EURO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHECKSYS EURO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHECKSYS EURO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKSYS EURO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2012 - 07/06/2012 (0 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/06/2012 - 02/09/2013 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/06/2012 - 02/09/2013 (1 years and 2 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYS HOLDING LIMITED | Non-Trading | View Report |
| MOULTON MAIN GARAGE LTD | Non-Trading | View Report |
| SYSTEMATION EURO LIMITED | Active - Accounts Filed | View Report |
| CHECKSYS EURO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Vishal Manoj Tailor (926411180) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 06/09/2013 | Jean-Louis Antoine Fraysse (917014014) has left the board |
| 05/09/2013 | Jean - Louis Antoine Fraysse (916941938) has left the board |
| 27/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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