Company Profile
live
SmallCheckpoint Systems (uk) Ltd.
00465643•Private Limited With Share Capital
Fulmer House 7 Votec Centre, Hambridge Lane, Newbury, RG145TN
Get Full Access
Incorporated
11/03/1949
Company Age
77 years
Directors
2
Employees
43
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Checkpoint Systems (uk) Ltd. (00465643) is a private limited with share capital incorporated on 11/03/1949 (77 years old) and registered in newbury, RG145TN. The company operates under SIC code 46900 - non-specialised wholesale trade.
At checkpoint systems, we are passionate about driving excellence in enterprise digital transformation. we undertake this through leading-edge rfid-based solutions across diverse industries such as retail, fashion, food and beverage, logistics, health and beauty, and diy and many more sectors. as a ...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 11/03/1949
RG145TN
43 employees
Financial Overview
Total Assets
£5.66M
Liabilities
£1.29M
Net Assets
£4.37M
Turnover
£13.21M
Cash
£1.17M
Key Metrics
43
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Legacy
Category:Capital
Date:08-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2020
Legacy
Category:Insolvency
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2019
Legacy
Category:Capital
Date:08-01-2019
Legacy
Category:Insolvency
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months5
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/06/2026
Latest Accounts31/12/2025
Trading Addresses
55 North Gyle Terrace, Edinburgh, Midlothian, EH128JY
Fulmer House 7 Votec Centre, Hambridge Lane, Newbury, Rg14 5Tn, RG145TNRegistered
Related Companies
10
Contact
01635567070sales@checkpointsystems.comcheckpointsystems.com
Fulmer House 7 Votec Centre, Hambridge Lane, Newbury, RG145TN