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STICKLEBACK TECHNOLOGIES LIMITED

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

This company is commonly known as Stickleback Technologies Limited. The company was founded 10 years ago and was given the registration number 08856055. The firm's registered office is in WARWICK. You can find them at 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STICKLEBACK TECHNOLOGIES LIMITED
Company Number:08856055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW

Secretary17 March 2020Active
3, Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW

Director22 January 2014Active
3, Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW

Director22 January 2014Active
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, United Kingdom, CV34 6LW

Director09 February 2022Active
3, Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW

Secretary22 January 2014Active
3, Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW

Director22 January 2014Active

People with Significant Control

Mr Norman Alan Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:3, Pegasus House, Warwick, CV34 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stickleback Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Capital

Capital alter shares subdivision.

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2021-06-23Resolution

Resolution.

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2021-06-23Resolution

Resolution.

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2021-06-23Resolution

Resolution.

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2021-06-23Capital

Capital name of class of shares.

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2021-06-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-14Capital

Capital allotment shares.

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2021-03-22Confirmation statement

Confirmation statement.

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2020-11-03Capital

Capital alter shares subdivision.

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2020-11-03Capital

Capital name of class of shares.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Officers

Appoint person secretary company with name date.

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2020-04-15Officers

Change person director company with change date.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-15Officers

Termination secretary company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-03Officers

Change person director company with change date.

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