CHECKID (TECNICO) LTD - Repair of computers and peripheral equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Checkid (tecnico) Ltd

CHECKID (TECNICO) LTD was founded on 2009-03-18 and has its registered office in Grays. The organisation's status is listed as "Active". Checkid (tecnico) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHECKID (TECNICO) LTD

44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED Other companies in EC1Y

Filing Information

Company Number		06850879
Company ID Number		06850879
Date formed		2009-03-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB948059684

Last Datalog update:	2024-04-06 20:34:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKID (TECNICO) LTD
The accountancy firm based at this address is INDEPENDENT TAX & ESTATE PLANNING LIMITED

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Company Officers of CHECKID (TECNICO) LTD

Current Directors

Officer	Role	Date Appointed
SHARON ELIZABETH MANN	Company Secretary	2009-03-18
CLIFFORD JOHN MANN	Director	2016-04-01
JASON NICHOLAS MANN	Director	2016-04-01
SHARON ELIZABETH MANN	Director	2009-03-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-02-14		Change of details for Mr Clifford John Mann as a person with significant control on 2024-02-08
2024-02-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NICHOLAS MANN
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24		REGISTRATION OF A CHARGE / CHARGE CODE 068508790003
2023-08-18		REGISTERED OFFICE CHANGED ON 18/08/23 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
2023-07-13		REGISTRATION OF A CHARGE / CHARGE CODE 068508790002
2023-03-27		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-07-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM Third Floor 24 Chiswell London EC1Y 4YX
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-07-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-10-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON ELIZABETH MANN
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-10-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-07-10	AA	31/03/17 TOTAL EXEMPTION FULL
2017-07-10	AA	31/03/17 TOTAL EXEMPTION FULL
2017-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24	SH01	01/08/16 STATEMENT OF CAPITAL GBP 100
2016-06-29	AP01	DIRECTOR APPOINTED MR JASON NICHOLAS MANN
2016-06-29	AP01	DIRECTOR APPOINTED MR JASON NICHOLAS MANN
2016-06-29	AP01	DIRECTOR APPOINTED MR CLIFFORD JOHN MANN
2016-06-29	AP01	DIRECTOR APPOINTED MR CLIFFORD JOHN MANN
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-07-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	18/03/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	CH01	Director's details changed for Mrs Sharon Elizabeth Mann on 2012-04-10
2012-04-05	AR01	18/03/12 ANNUAL RETURN FULL LIST
2012-04-05	AD02	Register inspection address changed from 12E Manor Road London N16 5SA United Kingdom
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/12 FROM 12E Manor Road London N16 5SA
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/11 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2011-08-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	18/03/11 ANNUAL RETURN FULL LIST
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH MANN / 18/03/2011
2011-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH MANN / 18/03/2011
2010-12-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 12E MANOR ROAD LONDON N16 5SA UNITED KINGDOM
2010-06-07	AR01	18/03/10 FULL LIST
2010-06-07	AD02	SAIL ADDRESS CREATED
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH MANN / 01/10/2009
2010-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 12E MANOR ROAD LONDON N16 5JA
2009-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to CHECKID (TECNICO) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHECKID (TECNICO) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-06-03	Satisfied	STREAMADVICE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHECKID (TECNICO) LTD

Intangible Assets

Patents

We have not found any records of CHECKID (TECNICO) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHECKID (TECNICO) LTD

Trademarks

Trademark applications by CHECKID (TECNICO) LTD

CHECKID (TECNICO) LTD is the Original Applicant for the trademark VPASS ™ (UK00003092994) through the UKIPO on the 2015-02-05: Trademark class: Providing temporary use of on-line, non-downloadable software for use in relation to the design and creation of paper, plastic, electronic and encoded passes and cards and for the operational management of such passes and cards; computer software, application software and hardware design, development and consultancy; installation, maintenance and repair of computer software; information, advice and consultancy in relation to all the aforesaid services.

Income

Government Income

We have not found government income sources for CHECKID (TECNICO) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as CHECKID (TECNICO) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CHECKID (TECNICO) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHECKID (TECNICO) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHECKID (TECNICO) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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