HIDDENSYSTEMS LIMITED
HOOK AVIT HOME LIMITED

Hellopages » Hampshire » Hart » RG27 8PE

Company number 05963873
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 1 HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8PE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of HIDDENSYSTEMS LIMITED are www.hiddensystems.co.uk, and www.hiddensystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Blackwater Rail Station is 5.8 miles; to Farnborough (Main) Rail Station is 6.4 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiddensystems Limited is a Private Limited Company. The company registration number is 05963873. Hiddensystems Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Hiddensystems Limited is 1 High Street Hartley Wintney Hook Hampshire Rg27 8pe. The company`s financial liabilities are £146.14k. It is £53.09k against last year. And the total assets are £146.14k, which is £52.89k against last year. HARDING, James Christopher is a Secretary of the company. FULLER, Christopher Thomas is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


hiddensystems Key Finiance

LIABILITIES £146.14k
+57%
CASH n/a
TOTAL ASSETS £146.14k
+56%
All Financial Figures

Current Directors

Secretary
HARDING, James Christopher
Appointed Date: 18 October 2011
Director
FULLER, Christopher Thomas
Appointed Date: 11 October 2006
63 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 18 October 2011
Appointed Date: 11 October 2006
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Christopher Thomas Fuller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HIDDENSYSTEMS LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Jul 2016
Micro company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 24 more events
11 Oct 2006
New secretary appointed
11 Oct 2006
Registered office changed on 11/10/06 from: 4 park road, moseley birmingham west midlands B13 8AB
11 Oct 2006
Director resigned
11 Oct 2006
Secretary resigned
11 Oct 2006
Incorporation

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