Check-In Systems Limited

Company Name	Check-In Systems Limited
Directors	Enrique Byrom and Jaime Byrom
Company Status	Active
Company Number	02841070
Category	Private Limited Company
Incorporation Date	30 July 1993(30 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Enrique Byrom
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Mexican
Status	Current
Appointed	30 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seamos House, Brooks Drive Cheadle Cheshire SK8 3SA

Secretary Name	Mr John Anthony Draper
Nationality	British
Status	Current
Appointed	03 July 1995(1 year, 11 months after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Seamos House, Brooks Drive Cheadle Cheshire SK8 3SA

Director Name	Mr Jaime Byrom
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mexican
Status	Current
Appointed	31 August 1995(2 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seamos House, Brooks Drive Cheadle Cheshire SK8 3SA

Director Name	Jeffrey Rubins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Cairnmuir Hargate Drive Hale Cheshire WA15 0NL

Secretary Name	David Laurence Phillips
Nationality	British
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 The Drive Hale Barns Altrincham Cheshire WA15 8TG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	byrom.plc.uk
Telephone	0161 4921800
Telephone region	Manchester

Location

Registered Address	Seamos House, Brooks Drive Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £0.2	Byrom PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 April 2017	Full accounts made up to 30 September 2016 (12 pages)
4 April 2017	Full accounts made up to 30 September 2016 (12 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
13 April 2016	Full accounts made up to 30 September 2015 (12 pages)
13 April 2016	Full accounts made up to 30 September 2015 (12 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual 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 2015	Full accounts made up to 30 September 2014 (12 pages)
16 April 2015	Full accounts made up to 30 September 2014 (12 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual 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 2014	Full accounts made up to 30 September 2013 (13 pages)
21 March 2014	Full accounts made up to 30 September 2013 (13 pages)
6 August 2013	Annual 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)
6 August 2013	Annual 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 2013	Full accounts made up to 30 September 2012 (14 pages)
9 April 2013	Full accounts made up to 30 September 2012 (14 pages)
4 October 2012	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
4 October 2012	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
28 September 2012	Full accounts made up to 31 March 2012 (13 pages)
28 September 2012	Full accounts made up to 31 March 2012 (13 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
10 December 2010	Full accounts made up to 31 March 2010 (13 pages)
10 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
23 March 2010	Director's details changed for Mr Enrique Byrom on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Enrique Byrom on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Mr John Anthony Draper on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Mr Jaime Byrom on 22 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Mr John Anthony Draper on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Mr Jaime Byrom on 22 March 2010 (2 pages)
7 January 2010	Full accounts made up to 31 March 2009 (13 pages)
7 January 2010	Full accounts made up to 31 March 2009 (13 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 March 2008 (10 pages)
2 October 2008	Full accounts made up to 31 March 2008 (10 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
6 January 2007	Full accounts made up to 31 March 2006 (9 pages)
6 January 2007	Full accounts made up to 31 March 2006 (9 pages)
31 July 2006	Return made up to 30/07/06; full list of members (2 pages)
31 July 2006	Return made up to 30/07/06; full list of members (2 pages)
20 October 2005	Full accounts made up to 31 March 2005 (9 pages)
20 October 2005	Full accounts made up to 31 March 2005 (9 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 30/07/05; full list of members (3 pages)
5 August 2005	Return made up to 30/07/05; full list of members (3 pages)
12 October 2004	Full accounts made up to 31 March 2004 (9 pages)
12 October 2004	Full accounts made up to 31 March 2004 (9 pages)
12 August 2004	Return made up to 30/07/04; full list of members (7 pages)
12 August 2004	Return made up to 30/07/04; full list of members (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: computer house station road cheadle hulme stockport cheshire SK8 7GA (1 page)
3 November 2003	Registered office changed on 03/11/03 from: computer house station road cheadle hulme stockport cheshire SK8 7GA (1 page)
30 October 2003	Full accounts made up to 31 March 2003 (10 pages)
30 October 2003	Full accounts made up to 31 March 2003 (10 pages)
7 August 2003	Return made up to 30/07/03; full list of members (10 pages)
7 August 2003	Return made up to 30/07/03; full list of members (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
23 August 2002	Return made up to 30/07/02; full list of members (10 pages)
23 August 2002	Return made up to 30/07/02; full list of members (10 pages)
27 September 2001	Full accounts made up to 31 March 2001 (10 pages)
27 September 2001	Full accounts made up to 31 March 2001 (10 pages)
24 August 2001	Return made up to 30/07/01; full list of members (9 pages)
24 August 2001	Return made up to 30/07/01; full list of members (9 pages)
26 September 2000	Full accounts made up to 31 March 2000 (11 pages)
26 September 2000	Full accounts made up to 31 March 2000 (11 pages)
21 August 2000	Return made up to 30/07/00; no change of members; amend (6 pages)
21 August 2000	Return made up to 30/07/00; no change of members; amend (6 pages)
11 August 2000	Return made up to 30/07/00; no change of members (6 pages)
11 August 2000	Return made up to 30/07/00; no change of members (6 pages)
30 June 2000	Company name changed check-in '94 LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed check-in '94 LIMITED\certificate issued on 03/07/00 (2 pages)
22 September 1999	Full accounts made up to 31 March 1999 (12 pages)
22 September 1999	Full accounts made up to 31 March 1999 (12 pages)
17 August 1999	Return made up to 30/07/99; no change of members (4 pages)
17 August 1999	Return made up to 30/07/99; no change of members (4 pages)
14 December 1998	Full accounts made up to 31 March 1998 (12 pages)
14 December 1998	Full accounts made up to 31 March 1998 (12 pages)
3 August 1998	Return made up to 30/07/98; full list of members (6 pages)
3 August 1998	Return made up to 30/07/98; full list of members (6 pages)
20 May 1998	Registered office changed on 20/05/98 from: alexander house 4 station road cheadle hulme cheshire. SK8 5AE. (1 page)
20 May 1998	Registered office changed on 20/05/98 from: alexander house 4 station road cheadle hulme cheshire. SK8 5AE. (1 page)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 August 1997	Return made up to 30/07/97; full list of members (6 pages)
11 August 1997	Return made up to 30/07/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
6 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
18 August 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
18 August 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
17 August 1995	Return made up to 30/07/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 August 1995	Return made up to 30/07/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	New secretary appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 July 1993	Incorporation (15 pages)
30 July 1993	Incorporation (15 pages)

Check-In Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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