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STICK SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stick Systems Limited. The company was founded 9 years ago and was given the registration number 09364476. The firm's registered office is in COBHAM. You can find them at 7 Tinmans Row, Downside Common Road, Cobham, United Kingdom. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:STICK SYSTEMS LIMITED
Company Number:09364476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:7 Tinmans Row, Downside Common Road, Cobham, United Kingdom, England, KT11 3NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Nursery Road, Knaphill, Woking, England, GU21 2NN

Director12 October 2020Active
7, Tinmans Row, Downside Common Road, Cobham, England, KT11 3NH

Director22 December 2014Active

People with Significant Control

Mr Andrew Charlton Mcvicar
Notified on:18 December 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:7, Tinmans Row, Cobham, England, KT11 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Accounts

Accounts with accounts type dormant.

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-09-10Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-01-16Accounts

Change account reference date company previous shortened.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-10-13Change of name

Certificate change of name company.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-08Accounts

Accounts with accounts type dormant.

Download
2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-01-29Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type dormant.

Download
2016-03-23Gazette

Gazette filings brought up to date.

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2016-03-22Gazette

Gazette notice compulsory.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2015-05-05Accounts

Change account reference date company previous shortened.

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