Stickman Technology Limited

Active04690002 Private limited company
Incorporated
7 March 2003 (23 years)
Previously known as
Technology Within Limited (until 4 January 2019)
Managed Enterprise System Hosting Limited (until 28 September 2018)
Basepoint Properties Limited (until 8 October 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
C P House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
British
Born May 1976 (50)
Lewis, Eric
Secretary · Appointed 1 January 2016
Director · Appointed 1 January 2016
British
Born July 1988 (38)
Director · Appointed 1 January 2016
British
Born March 1979 (47)
Director · Appointed 5 August 2008
British
Born August 1975 (51)
Officer history (13 former)
31 December 2021
Resigned Filer, Paul Andrew as Director
26 November 2021
Appointed Dudley-Scales, Claire Louisa as Director
1 January 2016
Resigned Andrews, Brian William as Director
1 January 2016
Appointed Lewis, Eric as Secretary
1 January 2016
Appointed Gibbor, Mark Adam as Director
1 January 2016
Appointed Whitaker, Martin James as Director
1 January 2016
Resigned Kerr, James Michael as Secretary
1 January 2016
Appointed Filer, Paul Andrew as Director
1 January 2016
Resigned Joseph, Derek Maurice as Director
1 May 2009
Resigned Forster, Tristan as Director
5 August 2008
Resigned Taylor, Denis Newman as Director
5 August 2008
Appointed Case, Adam Martin, Dr as Director
5 August 2008
Appointed Andrews, Brian William as Director
5 August 2008
Resigned Stansfield, Philip Adrian as Director
5 August 2008
Appointed Forster, Tristan as Director
5 August 2008
Appointed Joseph, Derek Maurice as Director
31 December 2007
Resigned Boakes, Timothy David as Secretary
31 December 2007
Appointed Taylor, Denis Newman as Director
31 December 2007
Resigned Boakes, Timothy David as Director
31 December 2007
Appointed Kerr, James Michael as Secretary
12 March 2007
Resigned Smith, Guy Nicholas Gregory as Director
4 July 2006
Resigned Cleaver, Robert John as Director
7 March 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
7 March 2003
Appointed Smith, Guy Nicholas Gregory as Director
7 March 2003
Appointed Cleaver, Robert John as Director
7 March 2003
Appointed Boakes, Timothy David as Secretary
7 March 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
7 March 2003
Appointed Boakes, Timothy David as Director
7 March 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director
7 March 2003
Appointed Stansfield, Philip Adrian as Director
7 March 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 05964349
Former controllers (1)
18 April 2017
Ceased CP Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet detail
2024202320222021
Debtors£2£2£2£2
Net Current Assets£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
23 March 2026Director's details changed
23 March 2026Confirmation statement with no updates20 March 2026
16 June 2025Accounts for a dormant company31 December 2024
21 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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