Back to search

Stickman Technology Limited

04690002

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C P House, Otterspool Way, Watford, WD25 8JJ
Incorporated 07/03/2003

Previously known as

Technology Within Limited · until 04/01/2019
Managed Enterprise System Hosting Limited · until 28/09/2018
Basepoint Properties Limited · until 08/10/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

99999
Dormant company

Officers

Adam Martin Case

director · Since 05/08/2008

British · England · Age 50

Eric Lewis

secretary · Since 01/01/2016

Mark Adam Gibbor

director · Since 01/01/2016

British · England · Age 37

Martin James Whitaker

director · Since 01/01/2016

British · England · Age 47

Claire Louisa Dudley-Scales

director · Since 26/11/2021

British · England · Age 50

Former

Bourse Nominees Limited

corporate nominee director · Resigned 07/03/2003

Bristol Legal Services Limited

corporate nominee secretary · Resigned 07/03/2003

Robert John Cleaver

director · Resigned 04/07/2006

Guy Nicholas Gregory Smith

director · Resigned 12/03/2007

Timothy David Boakes

director · Resigned 31/12/2007

Timothy David Boakes

secretary · Resigned 31/12/2007

Philip Adrian Stansfield

director · Resigned 05/08/2008

Denis Newman Taylor

director · Resigned 05/08/2008

Tristan Forster

director · Resigned 01/05/2009

James Michael Kerr

secretary · Resigned 01/01/2016

Derek Maurice Joseph

director · Resigned 01/01/2016

Brian William Andrews

director · Resigned 01/01/2016

Paul Andrew Filer

director · Resigned 31/12/2021

Persons with Significant Control

Stickman Technology Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3, Chevron Business Park, Limekiln Lane, Southampton, SO45 2QL

Reg: 05964349 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Former PSCs

Cp Holdings Limited

Ceased 18/04/2017

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/2005Registered 01/03/2005Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2004Registered 15/06/2004Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2004Registered 11/06/2004Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2004Registered 21/02/2004Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2004Registered 13/02/2004Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/2004Registered 10/01/2004Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2003Registered 05/07/2003Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2003Registered 30/05/2003Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2003Registered 30/05/2003Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2003Registered 30/05/2003Satisfied 07/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2003Registered 30/05/2003Satisfied 07/12/2006

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C P House
2026-06-11

C P HOUSE

post townWatford
2026-06-11

WATFORD

officer appointedLEWIS, Eric
2026-06-11
officer appointedCASE, Adam Martin, Dr
2026-06-11
officer appointedDUDLEY-SCALES, Claire Louisa
2026-06-11
officer appointedGIBBOR, Mark Adam
2026-06-11
officer appointedWHITAKER, Martin James
2026-06-11

CompanyRankvs 41314+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

Debtors

£2

Prepared with CCH Software