Company information:
Stickman Technology Limited (No: 04690002)
Address: C P HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ
Status: Active
Incorporated: 03-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: ADAM MARTIN CASE ( DOB: Aug-1975 From: Aug-2008 )
Current Director: CLAIRE DUDLEY-SCALES ( DOB: May-1976 From: Nov-2021 )
Current Director: MARK ADAM GIBBOR ( DOB: Jul-1988 From: Jan-2016 )
Current Director: MARK ADAM GIBBOR ( DOB: Jul-1988 From: Jan-2016 )
Current Director: MARTIN WHITAKER ( DOB: Mar-1979 From: Jan-2016 )
Current Secretary: ERIC LEWIS ( From: Jan-2016 )
Resigned Director: BRIAN WILLIAM ANDREWS ( DOB: Jan-1959 From: Aug-2008 To: Jan-2016 )
Resigned Director: TIMOTHY DAVID BOAKES ( DOB: Jun-1946 From: Mar-2003 To: Dec-2007 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: ROBERT JOHN CLEAVER ( DOB: Dec-1951 From: Mar-2003 To: Jul-2006 )
Resigned Director: PAUL ANDREW FILER ( DOB: Oct-1957 From: Jan-2016 To: Dec-2021 )
Resigned Director: TRISTAN FORSTER ( From: Aug-2008 To: May-2009 )
Resigned Director: DEREK MAURICE JOSEPH ( DOB: Dec-1949 From: Aug-2008 To: Jan-2016 )
Resigned Director: GUY NICHOLAS GREGORY SMITH ( DOB: Feb-1956 From: Mar-2003 To: Mar-2007 )
Resigned Director: PHILIP ADRIAN STANSFIELD ( DOB: Jan-1955 From: Mar-2003 To: Aug-2008 )
Resigned Director: DENIS NEWMAN TAYLOR ( DOB: Jun-1953 From: Dec-2007 To: Aug-2008 )
Resigned Secretary: TIMOTHY DAVID BOAKES ( DOB: Jun-1946 From: Mar-2003 To: Dec-2007 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: JAMES MICHAEL KERR ( DOB: Jul-1968 From: Dec-2007 To: Jan-2016 )
Persons of Significant Control:
Stickman Technology Limited, Unit 3 Chevron Business Park, Limekiln Lane, Holbury, Southampton, SO45 2QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Cp Holdings Limited, Unit 3 Chevron Business Park, Limekiln Lane, Holbury, Southampton, SO45 2QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-18)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0,0 | |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0,0 | |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0,0 |