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Company Information for

CHECKID (TECNICO) LTD

THIRD FLOOR, 24 CHISWELL, 24 CHISWELL, LONDON, EC1Y 4YX,
Company Registration Number
06850879
Private Limited Company
Active

Company Overview

About Checkid (tecnico) Ltd
CHECKID (TECNICO) LTD was founded on 2009-03-18 and has its registered office in 24 Chiswell. The organisation's status is listed as "Active". Checkid (tecnico) Ltd is a Private Limited Company registered in 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
Company Name
CHECKID (TECNICO) LTD
 
Legal Registered Office
THIRD FLOOR
24 CHISWELL
24 CHISWELL
LONDON
EC1Y 4YX
Other companies in EC1Y
 
Filing Information
Company Number 06850879
Company ID Number 06850879
Date formed 2009-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-18
Return next due 2018-04-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948059684  
Last Datalog update: 2018-03-17 11:43:45
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

Company Officers of CHECKID (TECNICO) LTD

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

DateDocument TypeDocument Description
2017-07-10AA31/03/17 TOTAL EXEMPTION FULL
2017-07-10AA31/03/17 TOTAL EXEMPTION FULL
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24SH0101/08/16 STATEMENT OF CAPITAL GBP 100
2016-06-29AP01DIRECTOR APPOINTED MR JASON NICHOLAS MANN
2016-06-29AP01DIRECTOR APPOINTED MR JASON NICHOLAS MANN
2016-06-29AP01DIRECTOR APPOINTED MR CLIFFORD JOHN MANN
2016-06-29AP01DIRECTOR APPOINTED MR CLIFFORD JOHN MANN
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0118/03/16 FULL LIST
2015-10-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0118/03/15 FULL LIST
2014-07-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0118/03/14 FULL LIST
2013-06-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0118/03/13 FULL LIST
2012-09-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH MANN / 10/04/2012
2012-04-05AR0118/03/12 FULL LIST
2012-04-05AD02SAIL ADDRESS CHANGED FROM: 12E MANOR ROAD LONDON N16 5SA UNITED KINGDOM
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 12E MANOR ROAD LONDON N16 5SA
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0118/03/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH MANN / 18/03/2011
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH MANN / 18/03/2011
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 12E MANOR ROAD LONDON N16 5SA UNITED KINGDOM
2010-06-07AR0118/03/10 FULL LIST
2010-06-07AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH MANN / 01/10/2009
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 12E MANOR ROAD LONDON N16 5JA
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-18NEWINCINCORPORATION 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 1
Mortgages/Charges outstanding 0
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

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
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