Company number 06680632
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 5 CORNHOUSE BUILDINGS, CLAYDONS LANE, RAYLEIGH, ESSEX, ENGLAND, SS6 7UP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
. The most likely internet sites of HIDDENTEC HOLDINGS LIMITED are www.hiddentecholdings.co.uk, and www.hiddentec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Hiddentec Holdings Limited is a Private Limited Company.
The company registration number is 06680632. Hiddentec Holdings Limited has been working since 26 August 2008.
The present status of the company is Active. The registered address of Hiddentec Holdings Limited is 5 Cornhouse Buildings Claydons Lane Rayleigh Essex England Ss6 7up. . MATHEOUS, Serkis is a Director of the company. NYLAND, Christopher is a Director of the company. SMITH, Elton John is a Director of the company. Secretary PE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Secretary
PE SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2013
Appointed Date: 26 August 2008
HIDDENTEC HOLDINGS LIMITED Events
14 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ to 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 29 September 2015
...
... and 13 more events
04 May 2010
Accounts for a dormant company made up to 31 December 2009
22 Apr 2010
Statement of capital following an allotment of shares on 1 October 2009
15 Feb 2010
Previous accounting period extended from 31 August 2009 to 31 December 2009
26 Oct 2009
Annual return made up to 26 August 2009 with full list of shareholders
26 Aug 2008
Incorporation