Stickman Technology Limited. Head office in Watford. Check Director.

Stickman Technology Limited, Watford

Stickman Technology Limited is a private limited company. Previously, it was named Technology Within Limited (changed on 2019-01-04). Located at C P House, Otterspool Way, Watford WD25 8JJ, the above-mentioned 21 years old company was incorporated on 2003-03-07 and is classified as "dormant company" (SIC: 99999).
4 directors can be found in this enterprise: Claire D. (appointed on 26 November 2021), Mark G. (appointed on 01 January 2016), Martin W. (appointed on 01 January 2016). Among the secretaries (1 in total), we can name: Eric L. (appointed on 01 January 2016).

About
Name: Stickman Technology Limited
Number: 04690002
Incorporation date: 2003-03-07
End of financial year: 31 December


Address:	C P House Otterspool Way Watford WD25 8JJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Stickman Technology Limited

6 April 2016

Address	Unit 3 Chevron Business Park, Limekiln Lane, Holbury, Southampton, SO45 2QL, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	05964349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cp Holdings Limited

6 April 2016 - 18 April 2017

Address	Cp House Otterspool Way, Watford, WD25 8JJ, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	0580471
Nature of control:	25-50% voting rights 25-50% shares

The due date for Stickman Technology Limited confirmation statement filing is 2024-04-03. The most recent confirmation statement was sent on 2023-03-20. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Stickman Technology Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chevron Business Park, Limekiln Lane, Holbury, SO45 2QL Southampton. Cp Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Otterspool Way, WD25 8JJ Watford.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/04 filed on: 4th, January 2019 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, January 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/28 filed on: 28th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small company accounts made up to 2017/12/31 filed on: 1st, June 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, April 2017 \| accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/22 capital
AD01	Change of registered address from 61 Thames Street Windsor Berkshire SL4 1QW on 2016/02/02 to C P House Otterspool Way Watford Hertfordshire WD25 8JJ filed on: 2nd, February 2016 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, January 2016 \| resolution	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 18th, January 2016 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 19th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 1st, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/10 capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 9th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 9th, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 22nd, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 1st, September 2010 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2010/03/16 from the Gatehouse 2 Park Street Windsor Berkshire SL4 1LU filed on: 16th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, October 2008 \| accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2008 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed basepoint properties LIMITEDcertificate issued on 08/10/08 filed on: 8th, October 2008 \| change of name	Free Download (2 pages)
190	Location of debenture register filed on: 7th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/03/2008 from the gate house, 2 park street windsor berkshire SL4 1LU filed on: 7th, March 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 7th, March 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 24th, August 2007 \| accounts	Free Download (12 pages)
287	Registered office changed on 06/08/07 from: 9 charlecote mews staple gardens winchester hampshire SO23 8SR filed on: 6th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: 2 park street windsor berkshire SL4 1LU filed on: 6th, August 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, January 2006 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2005/02/28 filed on: 29th, July 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 22nd, July 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 29/02/04 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 21/05/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 21st, May 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2003 \| incorporation	Free Download (17 pages)

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