HIDDENTEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HIDDENTEC HOLDINGS LIMITED
COMPANY NUMBER
06680632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
26/08/2008
(16 years and 3 months old)
WEBSITE
hiddentec.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO17 5NZ
Telephone: 01708631333
TPS: Yes
Hilldale Farm
Titchfield Lane
Wickham
FAREHAM
PO17 5NZ
Unit 9
Rocheview Business Park Millhead Wa
Purdeys Industrial Estate
Rochford, Essex
SS4 1LB
Telephone: 631333
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 |
| HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIDDENTEC HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIDDENTEC HOLDINGS LIMITED?
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 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/08/2008 - Present (16 years and 3 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/08/2008 - Present (16 years and 3 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
26/08/2008 - Present (16 years and 3 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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Anthony George Chedrawy (929871745) Appointed |
| 09/08/2022 | Christopher Nyland (909004452) has left the board |
| 09/08/2022 | Elton John Smith (906388400) has left the board |
| 09/08/2022 | Serkis Matheous (906388387) has left the board |
| 09/08/2022 | New Board Member Marc Harding (925940142) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 15/05/2020 | New Accounts filed |
| 11/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 13/06/2015 | New Annual Return filed |
| 02/06/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 06/09/2014 | PE SECRETARIAL SERVICES LIMITED (913277998) has left the board |
| 12/11/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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