CHECKSEC LIMITED

CHECKSEC LIMITED is an active private limited company, incorporated on 17 March 2011. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CHECKSEC LIMITED previously had the company name POINT BREACH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE, 160
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 02/10/2012 onwards:

CHECKSEC LIMITED

Prior to 02/10/2012:

POINT BREACH LIMITED

Directors

(The company's officers)

MR. DAVID RYAN

(~45 year old Irish national)

KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as INFORMATION SECURITY CONSULTANT
Usually resident in SPAIN

Appointed on 17/03/2011

Shareholders

(Persons of Significant Control)

Mr David Ryan

(~45 year old Irish national)

Kemp House, 160, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)