HIDDEN INTELLIGENCE LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1PB

Company number 05309310
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 81 HOLBROOK ROAD, BELPER, DERBYSHIRE, DE56 1PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIDDEN INTELLIGENCE LIMITED are www.hiddenintelligence.co.uk, and www.hidden-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Langley Mill Rail Station is 6.1 miles; to Derby Rail Station is 6.9 miles; to Matlock Bath Rail Station is 8.1 miles; to Matlock Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidden Intelligence Limited is a Private Limited Company. The company registration number is 05309310. Hidden Intelligence Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Hidden Intelligence Limited is 81 Holbrook Road Belper Derbyshire De56 1pb. . DOWNIE, Royston Patrick is a Director of the company. Secretary LIVERSIDGE, Helen Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DOWNIE, Royston Patrick
Appointed Date: 09 December 2004
55 years old

Resigned Directors

Secretary
LIVERSIDGE, Helen Louise
Resigned: 21 November 2014
Appointed Date: 09 December 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 December 2004
Appointed Date: 09 December 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Royston Patrick Downie
Notified on: 9 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HIDDEN INTELLIGENCE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

22 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

...
... and 24 more events
18 Jan 2005
New secretary appointed
18 Jan 2005
New director appointed
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation