CHECKIT PLC

Company summary

Company number: 00448274
Status: ACTIVE
Incorporated / age: 20 January 194878 years
Registered office: 93 Fleet Road, Fleet, GU51 3PJ, England
Accounts due: 31 July 2027
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
93 Fleet Road, Fleet, GU51 3PJ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ELEKTRON TECHNOLOGY PLC
ELEKTRON PLC
BULGIN PLC
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOSTER, Hugh William ACTIVE	Secretary	12 Jul 2021				Broers Building, 21 Jj Thompson Avenue, Cambridge, CB3 0FA, United Kingdom
CURRAN, Alexandra Louise ACTIVE	Director	09 Jan 2023		United States	October 1981	93, Fleet Road, Fleet, GU51 3PJ, England
DALEY, Keith Anthony ACTIVE	Director	02 Feb 2004		United Kingdom	May 1955	C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
KYTE, Christopher James ACTIVE	Director	12 Jul 2021		United Kingdom	May 1982	Broers Building, 21 Jj Thompson Avenue, Cambridge, CB3 0FA, United Kingdom
SHAW, Kristian Stuart ACTIVE	Director	14 Oct 2024		England	March 1978	93, Fleet Road, Fleet, GU51 3PJ, England
BATTY, John Christopher Ralph RESIGNED	Secretary	01 Aug 1997	23 Oct 1999			No 1 The Spinney, Baker's Hill Hadley Common, Barnet, Hertfordshire, EN5 5QJ
BURNETT, Nicholas John RESIGNED	Secretary	29 Jan 2004	11 Mar 2004			7 St Peters Field, Burnham On Crouch, Essex, CM0 8NX
COATE, Sara RESIGNED	Secretary	04 May 2020	22 Jan 2021			Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
HO, Michelle RESIGNED	Secretary	22 Jan 2021	12 Jul 2021			93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom
LEIGH, Christopher Michael RESIGNED	Secretary	27 Oct 1999	06 Aug 2010			Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE
REEVES, Martin Leslie RESIGNED	Secretary	06 Aug 2010	01 Oct 2016			Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL, Scotland
STONE, Geoffrey Alan RESIGNED	Secretary		31 Jul 1997			22 Woodland Way, Woodford Green, Essex, IG8 0QG
WEATHERSTONE, Andrew Paul RESIGNED	Secretary	01 Oct 2016	04 May 2020			C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
ACLAND, Simon Hugh Verdon RESIGNED	Director	15 Nov 2010	09 Oct 2013	United Kingdom	March 1958	42, Charlwood Road, Putney, London, SW15 1PW, United Kingdom
ARGENT, Malcolm, Mr. RESIGNED	Director	09 Feb 2010	05 Aug 2010	England	August 1935	Melville Court, Spilsby Road, Romford, Essex, RM3 8SB
BULGIN, Clifford Stanley RESIGNED	Director		29 Apr 1997		February 1961	The Grange Fen Lane, Metheringham, Lincoln, Lincolnshire, LN4 3AQ
BULGIN, Richard Arthur Ronald RESIGNED	Director		18 Nov 2002	England	April 1959	Piccotts Farm, Piccotts Lane, Great Saling, Essex, CM7 5DW
BULGIN, Robert Edward RESIGNED	Director		31 Aug 1997		June 1937	Jessamine Cottage Rose Hill, Port Isaac, North Cornwall, PL29 3RL
BULGIN, Ronald Arthur RESIGNED	Director	17 Jan 2003	11 Dec 2003		August 1935	Tye Beam, Matching Tye, Old Harlow, Essex, CM17 0QR
BULGIN, Ronald Arthur RESIGNED	Director		31 Jan 1998		August 1935	Tye Beam, Matching Tye, Old Harlow, Essex, CM17 0QR
CIUCCIO, Giovanni Maria RESIGNED	Director	10 Sep 2015	31 Jan 2020	United Kingdom	March 1981	C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
EMERSON, Brian RESIGNED	Director	05 Oct 1998	31 May 2003	United Kingdom	October 1946	6 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
FRANKLIN, Noah Felix Kalman RESIGNED	Director	28 Jul 2011	10 Jan 2014	England	April 1959	Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England
GIRLING, Adrian Charles Nigel RESIGNED	Director	17 Jan 2003	07 Jul 2008	United Kingdom	March 1952	Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX
GREENMAN, Simon Daniel RESIGNED	Director	07 Jun 2021	04 Dec 2024	United Kingdom	June 1968	93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom
HARRINGTON, Charles David RESIGNED	Director		31 Jan 1995		September 1938	4 Maple Avenue, Maidstone, Kent, ME16 0DD
HARRIS, Anthony Gordon RESIGNED	Director	09 Oct 2013	10 Sep 2015	England	October 1952	Broers Building 21, J J Thomson Avenue, Cambridge, CB3 0FA, England
IRELAND, Barry Norman RESIGNED	Director		31 Jan 1995		May 1946	18 Felton Road, Barking, Essex, IG11 7XZ
LEIGH, Christopher Michael RESIGNED	Director	28 Feb 1992	15 Sep 2010	England	February 1960	Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE
MUIR, Aylsa Kim RESIGNED	Director	23 Sep 2020	03 Sep 2021	United Kingdom	November 1975	93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom
NEAMAN, Rachel Cecilia RESIGNED	Director	01 Feb 2020	02 Jun 2021	England	August 1965	Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
PIPER, Richard John RESIGNED	Director	17 Dec 2018	05 Aug 2020	England	June 1952	Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
PIPER, Richard John RESIGNED	Director	02 Jul 2012	10 Sep 2015	England	June 1952	Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA, England
PRICE, Gregory Laurence RESIGNED	Director	06 Sep 2021	30 Sep 2024	England	January 1976	93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom
RICKETTS, Neill Gareth RESIGNED	Director	12 Aug 2010	17 Dec 2010	England	September 1970	Callamore Cottage, Callamore, The Ruffit, Littledean, Gloucestershire, GL14 3LB, England
ROY, Keith John RESIGNED	Director	09 Jun 2008	20 Jan 2010	United Kingdom	May 1950	Five Springs Cottage, Whitebrook, Monmouth, Gwent, NP25 4TY
SKAILES, John Anthony Derrick RESIGNED	Director	17 Feb 1997	13 Nov 2002		January 1938	42 Monkhams Avenue, Woodford Green, Essex, IG8 0EY
SPINK, Geoffrey RESIGNED	Director	15 Sep 2010	28 Jul 2011	United Kingdom	April 1949	5, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
STONE, Geoffrey Alan RESIGNED	Director		31 Jul 1997		July 1935	22 Woodland Way, Woodford Green, Essex, IG8 0QG
THORN, Jeremy Gordon RESIGNED	Director	05 Mar 2010	02 Jul 2012	England	March 1948	Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England
WEATHERSTONE, Andrew Paul RESIGNED	Director	13 Jan 2014	24 Sep 2020	England	January 1964	Broers Building, 21 Jj Thompson Avenue, Cambridge, CB3 0FA, United Kingdom
WELCH, Charles Peter RESIGNED	Director	10 Sep 2015	31 Jan 2019	United Kingdom	September 1962	C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
WILSON, John Frederick RESIGNED	Director	12 Aug 2010	26 Jan 2023	United Kingdom	April 1976	Broers Building 21 J J Thomson Avenue, Cambridge, CB3 0FA, England
WINTER, Alastair Stewart RESIGNED	Director	17 Feb 1997	20 Dec 2002	England	May 1948	55 Half Moon Lane, London, SE24 9JX

WOOSTER, Hugh William ACTIVE
Role: Secretary
Appointed on: 12 Jul 2021
Address: Broers Building, 21 Jj Thompson Avenue, Cambridge, CB3 0FA, United Kingdom

CURRAN, Alexandra Louise ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United States
Date of birth: October 1981
Address: 93, Fleet Road, Fleet, GU51 3PJ, England

DALEY, Keith Anthony ACTIVE
Role: Director
Appointed on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1955
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

KYTE, Christopher James ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Broers Building, 21 Jj Thompson Avenue, Cambridge, CB3 0FA, United Kingdom

SHAW, Kristian Stuart ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: March 1978
Address: 93, Fleet Road, Fleet, GU51 3PJ, England

BATTY, John Christopher Ralph RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 23 Oct 1999
Address: No 1 The Spinney, Baker's Hill Hadley Common, Barnet, Hertfordshire, EN5 5QJ

BURNETT, Nicholas John RESIGNED
Role: Secretary
Appointed on: 29 Jan 2004
Resigned on: 11 Mar 2004
Address: 7 St Peters Field, Burnham On Crouch, Essex, CM0 8NX

COATE, Sara RESIGNED
Role: Secretary
Appointed on: 04 May 2020
Resigned on: 22 Jan 2021
Address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

HO, Michelle RESIGNED
Role: Secretary
Appointed on: 22 Jan 2021
Resigned on: 12 Jul 2021
Address: 93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom

LEIGH, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 27 Oct 1999
Resigned on: 06 Aug 2010
Address: Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE

REEVES, Martin Leslie RESIGNED
Role: Secretary
Appointed on: 06 Aug 2010
Resigned on: 01 Oct 2016
Address: Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL, Scotland

STONE, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: 22 Woodland Way, Woodford Green, Essex, IG8 0QG

WEATHERSTONE, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 04 May 2020
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

ACLAND, Simon Hugh Verdon RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 09 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 42, Charlwood Road, Putney, London, SW15 1PW, United Kingdom

ARGENT, Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: August 1935
Address: Melville Court, Spilsby Road, Romford, Essex, RM3 8SB

BULGIN, Clifford Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Date of birth: February 1961
Address: The Grange Fen Lane, Metheringham, Lincoln, Lincolnshire, LN4 3AQ

BULGIN, Richard Arthur Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2002
Country of Residence: England
Date of birth: April 1959
Address: Piccotts Farm, Piccotts Lane, Great Saling, Essex, CM7 5DW

BULGIN, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: June 1937
Address: Jessamine Cottage Rose Hill, Port Isaac, North Cornwall, PL29 3RL

BULGIN, Ronald Arthur RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 11 Dec 2003
Date of birth: August 1935
Address: Tye Beam, Matching Tye, Old Harlow, Essex, CM17 0QR

BULGIN, Ronald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: August 1935
Address: Tye Beam, Matching Tye, Old Harlow, Essex, CM17 0QR

CIUCCIO, Giovanni Maria RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1981
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

EMERSON, Brian RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 6 Fairway Close, Harpenden, Hertfordshire, AL5 2NN

FRANKLIN, Noah Felix Kalman RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 10 Jan 2014
Country of Residence: England
Date of birth: April 1959
Address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

GIRLING, Adrian Charles Nigel RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX

GREENMAN, Simon Daniel RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom

HARRINGTON, Charles David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: September 1938
Address: 4 Maple Avenue, Maidstone, Kent, ME16 0DD

HARRIS, Anthony Gordon RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: October 1952
Address: Broers Building 21, J J Thomson Avenue, Cambridge, CB3 0FA, England

IRELAND, Barry Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1946
Address: 18 Felton Road, Barking, Essex, IG11 7XZ

LEIGH, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: February 1960
Address: Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE

MUIR, Aylsa Kim RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 03 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom

NEAMAN, Rachel Cecilia RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: August 1965
Address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 05 Aug 2020
Country of Residence: England
Date of birth: June 1952
Address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: June 1952
Address: Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA, England

PRICE, Gregory Laurence RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: January 1976
Address: 93, Fleet Road, Fleet, Hampshire, GU51 3PJ, United Kingdom

RICKETTS, Neill Gareth RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: September 1970
Address: Callamore Cottage, Callamore, The Ruffit, Littledean, Gloucestershire, GL14 3LB, England

ROY, Keith John RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Five Springs Cottage, Whitebrook, Monmouth, Gwent, NP25 4TY

SKAILES, John Anthony Derrick RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 13 Nov 2002
Date of birth: January 1938
Address: 42 Monkhams Avenue, Woodford Green, Essex, IG8 0EY

SPINK, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

STONE, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: July 1935
Address: 22 Woodland Way, Woodford Green, Essex, IG8 0QG

THORN, Jeremy Gordon RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: March 1948
Address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

WEATHERSTONE, Andrew Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: January 1964
Address: Broers Building, 21 Jj Thompson Avenue, Cambridge, CB3 0FA, United Kingdom

WELCH, Charles Peter RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1962
Address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

WILSON, John Frederick RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Broers Building 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

WINTER, Alastair Stewart RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 20 Dec 2002
Country of Residence: England
Date of birth: May 1948
Address: 55 Half Moon Lane, London, SE24 9JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 August 2016
To
12 May 2022

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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