HIDDENTEC LTD
Active - Accounts Filed
General Information
NAME
HIDDENTEC LTD
COMPANY NUMBER
04720422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
02/04/2003
(21 years and 9 months old)
WEBSITE
www.hiddentec.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2003
31/01/2019
HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
HAMPSHIRE
PO17 5NZ
Telephone: 01708631333
TPS: Yes
5 Cornhouse Buildings
Claydons Lane
Rayleigh
Essex
SS6 7UP
Telephone: 631333
Hilldale Farm
Titchfield Lane
Wickham
FAREHAM
PO17 5NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIDDENTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIDDENTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIDDENTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIDDENTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIDDENTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2022 - Present (2 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/04/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
02/04/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
01/06/2003 - Present (21 years and 7 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIDDENTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED | Dormant | View Report |
| HIDDEN TRACKERS LTD | Active - Accounts Filed | View Report |
| HIDDENTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Marc Harding (925940142) Appointed |
| 09/08/2022 | Elton John Smith (906388400) has left the board |
| 09/08/2022 | Serkis Matheous (906388387) has left the board |
| 09/08/2022 | Christopher Nyland (909004452) has left the board |
| 09/08/2022 | New Board Member Anthony George Chedrawy (929871745) Appointed |
| 05/04/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 15/05/2020 | New Accounts filed |
| 04/02/2020 | Andrew Polley (918722581) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 04/07/2016 | Anders Riskaer (919351895) has left the board |
| 29/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 13/02/2015 | Change in Reg. Office |
| 25/12/2014 | New Annual Return filed |
| 18/12/2014 | New Board Member Anders Riskaer (919351895) Appointed |
| 04/10/2014 | New Accounts filed |
| 30/04/2014 | New Board Member Andrew Polley (918722581) Appointed |
| 25/11/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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