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CHECKMATE DIGITAL LTD

Data from “Companies house”

Profile CHECKMATE DIGITAL LTD

Actual on 01.03.2021
Company name
CHECKMATE DIGITAL LTD
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Company number
02486509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 1990
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Accounts

Actual

First accounts made up to 28.02.2020 due by 31.12.2020

Last accounts made up to 28.02.2019
Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020
Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
SYNTEC EALING STUDIOS,, EALING GREEN, UNITED KINGDOM, LONDON, W5 5EP
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PSC and Officers CHECKMATE DIGITAL LTD

Officers

(as of 19.09.2020)
CAMPBELL, James Sebastian
Status: Active
Correspondence address: 18 The Avenue, London, W13 8PH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VOSE, Anne
Status: Not active
Resigned on: Tuesday, 01 July 2008
Correspondence address: Nyton House, Nyton Road, Westergate, Chichester, West Sussex Po20 3ul, PO20 3UL
Role: Secretary
JONES, Stephen
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: 176 Kenton Lane, Harrow, Middlesex, HA3 8SU
Role: Secretary
JONES, Stephen
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: 176 Kenton Lane, Harrow, Middlesex, HA3 8SU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Computer Programmer
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Person with significant control

(as of 01.03.2021)
Mr James Sebastian Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 London
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Sebastian Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Syntec London, United Kingdom
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Other companies: