Technology Within Limited

Company Name	Technology Within Limited
Company Status	Active
Company Number	05964349
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Previous Name	Stickman Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Adam Martin Case
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Martin Whitaker
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Mark Adam Gibbor
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Mr Eric Lewis
Status	Current
Appointed	07 February 2017(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(10 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Jonathan Mark Seal
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3-4 Limekiln Lane Holbury Southampton SO45 2QL

Director Name	Ms Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Tristan Foster
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Computer Consultant
Correspondence Address	Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL

Director Name	Mrs Rebecca Kate Case
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(10 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2017)
Role	Nurse
Country of Residence	England
Correspondence Address	Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(10 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2021)
Role	Finance Dirctor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	stickman.co.uk/
Email address	[email protected]
Telephone	023 80001021
Telephone region	Southampton / Portsmouth

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Adam Case 75.00% Ordinary
4 at £1	Martin Whitaker 4.00% Ordinary
20 at £1	Rebecca Case 20.00% Ordinary
1 at £1	Kevin Jones 1.00% Ordinary

Financials

Year	2014
Net Worth	£261,041
Cash	£189,504
Current Liabilities	£444,314

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

16 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
3 September 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
15 May 2019	Accounts for a small company made up to 31 December 2018 (28 pages)
4 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-12-21 (2 pages)
4 January 2019	Change of name notice (2 pages)
14 November 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
14 November 2018	Register inspection address has been changed from Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL England to Cp House Otterspool Way Watford WD25 8JJ (1 page)
4 June 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
25 April 2018	Resolutions RES13 ‐ That the capital of the company be increased from 117 to 234 ordinary shares in the company 11/04/2018 (1 page)
24 April 2018	Statement of capital following an allotment of shares on 11 April 2018 GBP 234 (3 pages)
23 April 2018	Change of details for Cp Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
7 November 2017	Statement of capital on 7 November 2017 GBP 117 (3 pages)
7 November 2017	Resolutions RES13 ‐ Cancellation of the share premium a/c 10/10/2017 (1 page)
7 November 2017	Solvency Statement dated 05/10/17 (1 page)
7 November 2017	Solvency Statement dated 05/10/17 (1 page)
7 November 2017	Resolutions RES13 ‐ Cancellation of the share premium a/c 10/10/2017 (1 page)
7 November 2017	Statement by Directors (1 page)
7 November 2017	Statement by Directors (1 page)
7 November 2017	Statement of capital on 7 November 2017 GBP 117 (3 pages)
30 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
21 September 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 117 (4 pages)
21 September 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 117 (4 pages)
5 July 2017	Notification of Cp Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Cessation of Adam Martin Case as a person with significant control on 7 February 2017 (1 page)
5 July 2017	Cessation of Adam Martin Case as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of Adam Martin Case as a person with significant control on 7 February 2017 (1 page)
5 July 2017	Notification of Cp Holdings Limited as a person with significant control on 7 February 2017 (2 pages)
5 July 2017	Notification of Cp Holdings Limited as a person with significant control on 7 February 2017 (2 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 April 2017	Termination of appointment of Robert Michael Levy as a director on 20 April 2017 (1 page)
21 April 2017	Appointment of Mr Alexei James Schreier as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Alexei James Schreier as a director on 20 April 2017 (2 pages)
21 April 2017	Termination of appointment of Robert Michael Levy as a director on 20 April 2017 (1 page)
3 March 2017	Resolutions RES13 ‐ Company business/increase in nominal capital 14/02/2017 (1 page)
3 March 2017	Resolutions RES13 ‐ Company business/increase in nominal capital 14/02/2017 (1 page)
15 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 February 2017	Appointment of Mr Paul Andrew Filer as a director on 7 February 2017 (2 pages)
13 February 2017	Appointment of Mr Robert Michael Levy as a director on 7 February 2017 (2 pages)
13 February 2017	Appointment of Mr Martin Whitaker as a director on 7 February 2017 (2 pages)
13 February 2017	Registered office address changed from Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL to Cp House Otterspool Way Watford WD25 8JJ on 13 February 2017 (1 page)
13 February 2017	Appointment of Mr Robert Michael Levy as a director on 7 February 2017 (2 pages)
13 February 2017	Appointment of Mr Eric Lewis as a secretary on 7 February 2017 (2 pages)
13 February 2017	Termination of appointment of Rebecca Kate Case as a director on 7 February 2017 (1 page)
13 February 2017	Appointment of Mr Mark Gibbor as a director on 7 February 2017 (2 pages)
13 February 2017	Appointment of Mr Eric Lewis as a secretary on 7 February 2017 (2 pages)
13 February 2017	Termination of appointment of Rebecca Kate Case as a director on 7 February 2017 (1 page)
13 February 2017	Appointment of Mr Paul Andrew Filer as a director on 7 February 2017 (2 pages)
13 February 2017	Appointment of Mr Martin Whitaker as a director on 7 February 2017 (2 pages)
13 February 2017	Appointment of Mr Mark Gibbor as a director on 7 February 2017 (2 pages)
13 February 2017	Registered office address changed from Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL to Cp House Otterspool Way Watford WD25 8JJ on 13 February 2017 (1 page)
16 January 2017	Termination of appointment of Tristan Foster as a secretary on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Tristan Foster as a secretary on 16 January 2017 (1 page)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 November 2016	Appointment of Mrs Rebecca Kate Case as a director on 15 November 2016 (2 pages)
17 November 2016	Appointment of Mrs Rebecca Kate Case as a director on 15 November 2016 (2 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Register inspection address has been changed from Unit 72 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE to Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL (1 page)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Register inspection address has been changed from Unit 72 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE to Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL (1 page)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2015	Registered office address changed from Unit 72 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE to Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Unit 72 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE to Unit 3 Chevron Business Park, Limekiln Lane Holbury Southampton SO45 2QL on 30 March 2015 (1 page)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 November 2012	Register inspection address has been changed from Unit 59 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE (1 page)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Register inspection address has been changed from Unit 59 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE (1 page)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 October 2011	Director's details changed for Dr Adam Martin Case on 12 October 2011 (2 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Secretary's details changed for Tristan Foster on 12 October 2011 (1 page)
14 October 2011	Secretary's details changed for Tristan Foster on 12 October 2011 (1 page)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Director's details changed for Dr Adam Martin Case on 12 October 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Registered office address changed from Unit 59 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Unit 59 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE United Kingdom on 11 March 2011 (1 page)
13 October 2010	Register inspection address has been changed from 17 Midanbury Lane Southampton Hampshire SO18 4HQ United Kingdom (1 page)
13 October 2010	Director's details changed for Dr Adam Martin Case on 3 February 2010 (2 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Dr Adam Martin Case on 3 February 2010 (2 pages)
13 October 2010	Register inspection address has been changed from 17 Midanbury Lane Southampton Hampshire SO18 4HQ United Kingdom (1 page)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Dr Adam Martin Case on 3 February 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 February 2010	Director's details changed for Dr Adam Martin Case on 29 January 2010 (2 pages)
3 February 2010	Director's details changed for Dr Adam Martin Case on 29 January 2010 (2 pages)
27 November 2009	Registered office address changed from 17 Midanbury Lane Southampton Hampshire SO18 4HQ on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from 17 Midanbury Lane Southampton Hampshire SO18 4HQ on 27 November 2009 (1 page)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Dr Adam Martin Chase on 12 October 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Dr Adam Martin Chase on 12 October 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Register inspection address has been changed (1 page)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2008	Secretary's change of particulars / tristan foster / 05/09/2008 (1 page)
22 October 2008	Secretary's change of particulars / tristan foster / 05/09/2008 (1 page)
22 October 2008	Return made up to 12/10/08; full list of members (3 pages)
22 October 2008	Return made up to 12/10/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
5 November 2007	Return made up to 12/10/07; full list of members (2 pages)
5 November 2007	Return made up to 12/10/07; full list of members (2 pages)
16 March 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
16 March 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	Ad 12/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2006	Ad 12/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
12 October 2006	Incorporation (16 pages)
12 October 2006	Incorporation (16 pages)

Technology Within Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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