STICK SYSTEMS LIMITED

STICK SYSTEMS LIMITED is an active private limited company, incorporated on 22 December 2014. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Downside Common Road, Cobham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. STICK SYSTEMS LIMITED previously had the company name ALCHEMY ASSET FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 TINMANS ROW
Address Line 2	DOWNSIDE COMMON ROAD
Post Town	COBHAM
County	UNITED KINGDOM
Country	ENGLAND
Postcode	KT11 3NH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From 13/10/2020 onwards:

STICK SYSTEMS LIMITED

Prior to 13/10/2020:

ALCHEMY ASSET FINANCE LTD

Directors

(The company's officers)

MR ISTVAN LASZIO BALAZS

(~42 year old Hungarian national)

14 NURSERY ROAD, KNAPHILL, WOKING, GU21 2NN, ENGLAND

Current Director
Gives occupation as IT DEVELOPMENT
Usually resident in ENGLAND

Appointed on 12/10/2020

MR ANDREW CHARLTON MCVICAR

(~59 year old British national)

7 TINMANS ROW, DOWNSIDE COMMON ROAD, COBHAM, UNITED KINGDOM, KT11 3NH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2014

Shareholders

(Persons of Significant Control)

Mr Andrew Charlton Mcvicar

(~59 year old British national)

7, Tinmans Row, Downside Common Road, Cobham, United Kingdom, KT11 3NH, England

Owns between 75% and 100% of the shares.

Notified on 18/12/2016

Connections

(Shared officers)

ALCHEMY CAPITAL LIMITED

MR ANDREW CHARLTON MCVICAR

ALCHEMY EQUIPMENT FINANCE LTD

MR ANDREW CHARLTON MCVICAR

ALCHEMY FINANCE LTD

MR ANDREW CHARLTON MCVICAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)