CHECK INTEL SERVICES LIMITED
Significant control: Harjinder Sandhu (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Check Intel Services Limited sell?
Registered activity: Investigation activities (SIC 80300). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CHECK INTEL SERVICES LIMITED is an active private limited company (company number 16844889) incorporated on 10 November 2025, registered in Coventry. Its registered activity is investigation activities (SIC 80300). No accounts have been filed yet; the first accounts are due by 10 August 2027.
There are 752 companies in investigation activities in the UK with filed accounts; the median reports net assets of £2,323 and is 10 years old.
Ownership and control
- Mr Harjinder Sandhu
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 10 November 2025under 1 yr ago
- First accounts due
- 10 August 2027in 291 days
- Confirmation statement due
- 24 November 2026in 32 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80300
- Investigation activities
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 10 August 2027; this page updates when they are filed.
Timeline
- First accounts duein 291 days
- Confirmation statement duein 32 days
- Incorporated
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- ALBANY GROUP INTERNATIONAL LIMITEDLeamington Spa · inc. Nov 2006
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All companies incorporated on 10 November 2025 · in Nov 2025.
Reminders for CHECK INTEL SERVICES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.