Stickyeyes Limited

Active04633595 Private limited company
Incorporated
10 January 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
West One
100 Wellington Street
Leeds
LS1 4LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born June 1987 (39)
Director · Appointed 26 March 2026
British
Born March 1981 (45)
Bean, Louise
Secretary · Appointed 29 July 2016
Officer history (18 former)
30 June 2026
Resigned Nichols, Anna-Louise as Director
19 June 2026
Appointed Jeremiah, David Geraint Thomas as Director
26 March 2026
Appointed Fenton, Laura Claire as Director
31 January 2026
Resigned Terry, Adrian Michael as Director
22 September 2023
Resigned Howard, Thomas Malcolm as Director
25 January 2023
Appointed Terry, Adrian Michael as Director
18 October 2022
Appointed Nichols, Anna-Louise as Director
17 October 2022
Resigned Terry, Adrian Michael as Director
1 May 2022
Resigned Tedesco, Daniel James as Director
31 December 2020
Resigned Chalmers, Andrew Craig as Director
11 November 2020
Appointed Terry, Adrian Michael as Director
11 November 2020
Resigned Lister, Craig as Director
11 November 2020
Resigned Treleaven, Timothy James as Director
6 July 2020
Appointed Tedesco, Daniel James as Director
6 July 2020
Resigned Courts, Ian Andrew as Director
29 July 2016
Appointed Lister, Craig as Director
29 July 2016
Appointed Treleaven, Timothy James as Director
29 July 2016
Appointed Courts, Ian Andrew as Director
29 July 2016
Resigned Chalmers, Angela as Director
29 July 2016
Resigned Chalmers, Andrew Craig as Secretary
29 July 2016
Appointed Bean, Louise as Secretary
28 July 2016
Appointed Howard, Thomas Malcolm as Director
30 August 2015
Appointed Chalmers, Angela as Director
4 October 2006
Appointed Chalmers, Andrew Craig as Secretary
4 October 2006
Resigned Ward, Michael Joseph as Secretary
29 November 2005
Resigned Sewards, David as Secretary
29 November 2005
Resigned Sewards, David as Director
29 November 2005
Appointed Ward, Michael Joseph as Secretary
31 August 2004
Resigned Jackson, Christopher as Secretary
31 August 2004
Appointed Sewards, David as Secretary
31 August 2004
Resigned Jackson, Christopher as Director
29 January 2003
Appointed Jackson, Christopher as Director
29 January 2003
Appointed Sewards, David as Director
29 January 2003
Appointed Chalmers, Andrew Craig as Director
29 January 2003
Appointed Jackson, Christopher as Secretary
15 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
10 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 773961

Holdings 1

Companies where Stickyeyes Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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