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STICS LIMITED

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

This company is commonly known as Stics Limited. The company was founded 12 years ago and was given the registration number 07908725. The firm's registered office is in HAYWARDS HEATH. You can find them at 32 Wellswood, , Haywards Heath, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STICS LIMITED
Company Number:07908725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:32 Wellswood, Haywards Heath, West Sussex, RH16 4FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Wellswood, Haywards Heath, England, RH16 4FQ

Director02 April 2021Active
63, Lymbridge Drive, Blackrod, Bolton, England, BL6 5TH

Director13 January 2012Active
32, Wellswood, Haywards Heath, United Kingdom, RH16 4FQ

Director13 January 2012Active

People with Significant Control

Mrs Bridgit Liebenberg
Notified on:16 April 2021
Status:Active
Date of birth:November 1973
Nationality:British,Belgian
Country of residence:England
Address:63, Lymbridge Drive, Bolton, England, BL6 5TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Marius Liebenberg
Notified on:01 January 2017
Status:Active
Date of birth:November 1969
Nationality:Belgian
Country of residence:England
Address:63, Lymbridge Drive, Bolton, England, BL6 5TH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-04-15Officers

Appoint person director company with name date.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-02-11Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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