Checkpoint Systems (Uk) Ltd.
Company Profile
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SmallCheckpoint Systems (uk) Ltd.
00465643•Private Limited With Share Capital
Fulmer House 7 Votec Centre, Hambridge Lane, Newbury, RG145TN
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Incorporated
11/03/1949
Company Age
77 years
Directors
2
Employees
43
SIC Code
46900
Risk
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 and is classified as Small.
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
£7.61M
Liabilities
£2.96M
Net Assets
£4.66M
Turnover
£12.19M
Cash
£1.05M
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
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
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months4
60 Months34
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024
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