Company NameCheck-In Systems Limited
DirectorsEnrique Byrom and Jaime Byrom
Company StatusActive
Company Number02841070
CategoryPrivate Limited Company
Incorporation Date30 July 1993(27 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Enrique Byrom
Date of BirthJuly 1953 (Born 67 years ago)
NationalityMexican
StatusCurrent
Appointed30 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeamos House, Brooks Drive
Cheadle
Cheshire
SK8 3SA
Secretary NameMr John Anthony Draper
NationalityBritish
StatusCurrent
Appointed03 July 1995(1 year, 11 months after company formation)
Appointment Duration25 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSeamos House, Brooks Drive
Cheadle
Cheshire
SK8 3SA
Director NameMr Jaime Byrom
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityMexican
StatusCurrent
Appointed31 August 1995(2 years, 1 month after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeamos House, Brooks Drive
Cheadle
Cheshire
SK8 3SA
Director NameJeffrey Rubins
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(same day as company formation)
RoleCompany Director
Correspondence AddressCairnmuir Hargate Drive
Hale
Cheshire
WA15 0NL
Secretary NameDavid Laurence Phillips
NationalityBritish
StatusResigned
Appointed30 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address3 The Drive
Hale Barns
Altrincham
Cheshire
WA15 8TG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebyrom.plc.uk
Telephone0161 4921800
Telephone regionManchester

Location

Registered AddressSeamos House, Brooks Drive
Cheadle
Cheshire
SK8 3SA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

400 at £0.2Byrom PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 July 2020 (5 months, 4 weeks ago)
Next Return Due13 August 2021 (6 months, 2 weeks from now)

Filing History

1 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 April 2017Full accounts made up to 30 September 2016 (12 pages)
4 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
13 April 2016Full accounts made up to 30 September 2015 (12 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(4 pages)
16 April 2015Full accounts made up to 30 September 2014 (12 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
21 March 2014Full accounts made up to 30 September 2013 (13 pages)
6 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
9 April 2013Full accounts made up to 30 September 2012 (14 pages)
4 October 2012Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
28 September 2012Full accounts made up to 31 March 2012 (13 pages)
2 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 October 2011Full accounts made up to 31 March 2011 (13 pages)
3 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
10 December 2010Full accounts made up to 31 March 2010 (13 pages)
2 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
23 March 2010Director's details changed for Mr Jaime Byrom on 22 March 2010 (2 pages)
23 March 2010Director's details changed for Mr Enrique Byrom on 23 March 2010 (2 pages)
23 March 2010Secretary's details changed for Mr John Anthony Draper on 23 March 2010 (1 page)
7 January 2010Full accounts made up to 31 March 2009 (13 pages)
5 August 2009Return made up to 30/07/09; full list of members (4 pages)
2 October 2008Full accounts made up to 31 March 2008 (10 pages)
4 August 2008Return made up to 30/07/08; full list of members (4 pages)
10 January 2008Full accounts made up to 31 March 2007 (10 pages)
30 July 2007Return made up to 30/07/07; full list of members (2 pages)
6 January 2007Full accounts made up to 31 March 2006 (9 pages)
31 July 2006Return made up to 30/07/06; full list of members (2 pages)
20 October 2005Full accounts made up to 31 March 2005 (9 pages)
10 October 2005Director's particulars changed (1 page)
5 August 2005Return made up to 30/07/05; full list of members (3 pages)
12 October 2004Full accounts made up to 31 March 2004 (9 pages)
12 August 2004Return made up to 30/07/04; full list of members (7 pages)
3 November 2003Registered office changed on 03/11/03 from: computer house station road cheadle hulme stockport cheshire SK8 7GA (1 page)
30 October 2003Full accounts made up to 31 March 2003 (10 pages)
7 August 2003Return made up to 30/07/03; full list of members (10 pages)
30 January 2003Full accounts made up to 31 March 2002 (10 pages)
23 August 2002Return made up to 30/07/02; full list of members (10 pages)
27 September 2001Full accounts made up to 31 March 2001 (10 pages)
24 August 2001Return made up to 30/07/01; full list of members (9 pages)
26 September 2000Full accounts made up to 31 March 2000 (11 pages)
21 August 2000Return made up to 30/07/00; no change of members; amend (6 pages)
11 August 2000Return made up to 30/07/00; no change of members (6 pages)
30 June 2000Company name changed check-in '94 LIMITED\certificate issued on 03/07/00 (2 pages)
22 September 1999Full accounts made up to 31 March 1999 (12 pages)
17 August 1999Return made up to 30/07/99; no change of members (4 pages)
14 December 1998Full accounts made up to 31 March 1998 (12 pages)
3 August 1998Return made up to 30/07/98; full list of members (6 pages)
20 May 1998Registered office changed on 20/05/98 from: alexander house 4 station road cheadle hulme cheshire. SK8 5AE. (1 page)
30 January 1998Full accounts made up to 31 March 1997 (11 pages)
11 August 1997Return made up to 30/07/97; full list of members (6 pages)
29 January 1997Full accounts made up to 31 March 1996 (11 pages)
6 August 1996Return made up to 30/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1995Accounts for a small company made up to 31 March 1995 (11 pages)
15 September 1995New director appointed (2 pages)
18 August 1995Accounts for a small company made up to 30 June 1994 (11 pages)
17 August 1995Return made up to 30/07/95; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
31 July 1995New secretary appointed (2 pages)
14 March 1995Director resigned (2 pages)
30 July 1993Incorporation (15 pages)