HIDDEN TECHNOLOGIES LIMITED
CHESTER AMI NEXIS LTD

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Company number 09353339
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 45 CITY ROAD, CHESTER, CH1 3AE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mrs Janet Lesley Stockton as a secretary on 28 October 2016; Appointment of Mr David John Guest as a director on 28 October 2016; Appointment of Mr Christopher Charlie Guest as a director on 28 October 2016. The most likely internet sites of HIDDEN TECHNOLOGIES LIMITED are www.hiddentechnologies.co.uk, and www.hidden-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hidden Technologies Limited is a Private Limited Company. The company registration number is 09353339. Hidden Technologies Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Hidden Technologies Limited is 45 City Road Chester Ch1 3ae. . STOCKTON, Janet Lesley is a Secretary of the company. GUEST, Christopher Charlie is a Director of the company. GUEST, David John is a Director of the company. STOCKTON, Gary George is a Director of the company. STOCKTON, Peter James is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
STOCKTON, Janet Lesley
Appointed Date: 28 October 2016

Director
GUEST, Christopher Charlie
Appointed Date: 28 October 2016
32 years old

Director
GUEST, David John
Appointed Date: 28 October 2016
62 years old

Director
STOCKTON, Gary George
Appointed Date: 12 December 2014
65 years old

Director
STOCKTON, Peter James
Appointed Date: 12 December 2014
39 years old

HIDDEN TECHNOLOGIES LIMITED Events

25 Nov 2016
Appointment of Mrs Janet Lesley Stockton as a secretary on 28 October 2016
25 Nov 2016
Appointment of Mr David John Guest as a director on 28 October 2016
25 Nov 2016
Appointment of Mr Christopher Charlie Guest as a director on 28 October 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Sep 2016
Second filing of the annual return made up to 12 December 2015
...
... and 2 more events
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016

14 Mar 2015
Company name changed ami nexis LTD\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-02-23

14 Mar 2015
Change of name notice
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted