STICKMAN TECHNOLOGY LIMITED

Overview

Company Name	STICKMAN TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04690002
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STICKMAN TECHNOLOGY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STICKMAN TECHNOLOGY LIMITED located?

Registered Office Address	C P House Otterspool Way WD25 8JJ Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of STICKMAN TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
TECHNOLOGY WITHIN LIMITED	Sep 28, 2018	Sep 28, 2018
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED	Oct 08, 2008	Oct 08, 2008
BASEPOINT PROPERTIES LIMITED	Mar 07, 2003	Mar 07, 2003

What are the latest accounts for STICKMAN TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STICKMAN TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for STICKMAN TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Confirmation statement made on Mar 20, 2025 with no updates

3 pages

CS01

Jul 29, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Mar 20, 2024

Confirmation statement made on Mar 20, 2024 with no updates

3 pages

CS01

Sep 07, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Jul 31, 2023

Director's details changed for Mr Mark Adam Gibbor on Jul 28, 2023

2 pages

CH01

Mar 23, 2023

Confirmation statement made on Mar 20, 2023 with no updates

3 pages

CS01

Jul 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Mar 21, 2022

Confirmation statement made on Mar 20, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021

1 pages

TM01

Dec 01, 2021

Appointment of Mrs Claire Dudley-Scales as a director on Nov 26, 2021

2 pages

AP01

Aug 27, 2021

Amended accounts for a dormant company made up to Dec 31, 2020

3 pages

AAMD

Aug 26, 2021

Amended accounts for a dormant company made up to Dec 31, 2019

3 pages

AAMD

Mar 22, 2021

Confirmation statement made on Mar 20, 2021 with no updates

3 pages

CS01

Mar 02, 2021

Director's details changed for Dr Adam Martin Case on Mar 01, 2021

2 pages

CH01

Feb 09, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Feb 08, 2021

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Mar 20, 2020

Confirmation statement made on Mar 20, 2020 with no updates

3 pages

CS01

Mar 09, 2020

Confirmation statement made on Mar 07, 2020 with no updates

3 pages

CS01

Aug 09, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Mar 07, 2019

Confirmation statement made on Mar 07, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 21, 2018	RES15

Jan 04, 2019

Change of name notice

2 pages

CONNOT

Sep 28, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 28, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2018	RES15

Jun 01, 2018

Accounts for a small company made up to Dec 31, 2017

17 pages

Mar 09, 2018

Confirmation statement made on Mar 07, 2018 with updates

3 pages

CS01

View All Filings

Who are the officers of STICKMAN TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford C P House Hertfordshire	Jan 01, 2016		Secretary	Otterspool Way WD25 8JJ Watford C P House Hertfordshire					204750690001
CASE, Adam Martin, Dr Otterspool Way WD25 8JJ Watford C P House Hertfordshire	Aug 05, 2008		Director	Otterspool Way WD25 8JJ Watford C P House Hertfordshire	England	British	1975-8	Computer Consultant	132692440002
DUDLEY-SCALES, Claire Otterspool Way WD25 8JJ Watford C P House Hertfordshire	Nov 26, 2021		Director	Otterspool Way WD25 8JJ Watford C P House Hertfordshire	England	British	1976-5	Chartered Accountant	279961740001
GIBBOR, Mark Adam Otterspool Way WD25 8JJ Watford C P House Hertfordshire	Jan 01, 2016		Director	Otterspool Way WD25 8JJ Watford C P House Hertfordshire	United Kingdom	British	1988-7	Director	179160510002
WHITAKER, Martin Horns Drove SO16 8AH Rownhams 5 Southampton England	Jan 01, 2016		Director	Horns Drove SO16 8AH Rownhams 5 Southampton England	England	British	1979-3	Director	201732390001
BOAKES, Timothy David Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire	Mar 07, 2003	Dec 31, 2007	Secretary	Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire		British		Chartered Accountant And Compa	38948010001
KERR, James Michael Woodmancott Close RG12 0XU Bracknell 25 Berkshire United Kingdom	Dec 31, 2007	Jan 01, 2016	Secretary	Woodmancott Close RG12 0XU Bracknell 25 Berkshire United Kingdom		British		Finance Director	64287560003
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Mar 07, 2003	Mar 07, 2003	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
ANDREWS, Brian William 4 Southfield Road Broughton Pastures HP20 1PE Aylesbury Buckinghamshire	Aug 05, 2008	Jan 01, 2016	Director	4 Southfield Road Broughton Pastures HP20 1PE Aylesbury Buckinghamshire	United Kingdom	British	1959-1	Director	66166950002
BOAKES, Timothy David Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire	Mar 07, 2003	Dec 31, 2007	Director	Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire		British	1946-6	Chartered Accountant And Compa	38948010001
CLEAVER, Robert John Highland Cottage Giddy Lake BH21 2QT Wimborne Dorset	Mar 07, 2003	Jul 04, 2006	Director	Highland Cottage Giddy Lake BH21 2QT Wimborne Dorset	United Kingdom	British	1951-12	Chartered Surveyor And Company	55300920001
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford C P House Hertfordshire	Jan 01, 2016	Dec 31, 2021	Director	Otterspool Way WD25 8JJ Watford C P House Hertfordshire	United Kingdom	British	1957-10	Director	73573970002
FORSTER, Tristan Mead Crescent SO18 2JL Southampton 52 Hampshire	Aug 05, 2008	May 01, 2009	Director	Mead Crescent SO18 2JL Southampton 52 Hampshire		British	1980-1	It Consultant	132828540001
JOSEPH, Derek Maurice Flat 8 Tempus Wharf 29 Bermondsey Wall West SE16 4RW London	Aug 05, 2008	Jan 01, 2016	Director	Flat 8 Tempus Wharf 29 Bermondsey Wall West SE16 4RW London	United Kingdom	British	1949-12	Director	40393740002
SMITH, Guy Nicholas Gregory Westende Homington SP5 4NG Salisbury Wiltshire	Mar 07, 2003	Mar 12, 2007	Director	Westende Homington SP5 4NG Salisbury Wiltshire	United Kingdom	British	1956-2	Director	100495160001
STANSFIELD, Philip Adrian Cott Stable Cott Street Lane SO32 2QG Swanmore Hampshire	Mar 07, 2003	Aug 05, 2008	Director	Cott Stable Cott Street Lane SO32 2QG Swanmore Hampshire	England	British	1955-1	Director	33441690002
TAYLOR, Denis Newman 8 Syke Cluan SL0 9EH Iver Buckinghamshire	Dec 31, 2007	Aug 05, 2008	Director	8 Syke Cluan SL0 9EH Iver Buckinghamshire	England	British	1953-6	Chartered Surveyor	57777760001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Mar 07, 2003	Mar 07, 2003	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STICKMAN TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cp Holdings Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House Cardiff
Registration Number	0580471

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stickman Technology Limited

Apr 06, 2016

Chevron Business Park, Limekiln Lane

Holbury

SO45 2QL Southampton

Unit 3

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House Cardiff
Registration Number	05964349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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