HIDDEN AGENDA LIMITED
ENFIELD

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Company number 03158689
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 26-28 QUEENSWAY, UNIT 15, ENFIELD, ENGLAND, EN3 4SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 22 Island Centre Way Enfield Middlesex EN3 6GS to 26-28 Queensway Unit 15 Enfield EN3 4SA on 27 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HIDDEN AGENDA LIMITED are www.hiddenagenda.co.uk, and www.hidden-agenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Hidden Agenda Limited is a Private Limited Company. The company registration number is 03158689. Hidden Agenda Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Hidden Agenda Limited is 26 28 Queensway Unit 15 Enfield England En3 4sa. . CAUDLE, Phillip John is a Secretary of the company. CAUDLE, Patrick Jeremy is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAUDLE, Phillip John
Appointed Date: 19 February 1996

Director
CAUDLE, Patrick Jeremy
Appointed Date: 19 February 1996
55 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 19 February 1996
Appointed Date: 14 February 1996

Nominee Director
YOUNGER, Norman
Resigned: 19 February 1996
Appointed Date: 14 February 1996
58 years old

Persons With Significant Control

Mr Patrick Jeremy Caudle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HIDDEN AGENDA LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Feb 2017
Registered office address changed from 22 Island Centre Way Enfield Middlesex EN3 6GS to 26-28 Queensway Unit 15 Enfield EN3 4SA on 27 February 2017
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
18 Mar 1996
New secretary appointed
18 Mar 1996
New director appointed
29 Feb 1996
Secretary resigned
29 Feb 1996
Director resigned
14 Feb 1996
Incorporation