HIDDEN ENGINE LTD
CHELTENHAM PLAN B IT SYSTEMS LTD

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA
Company number 05424019
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 101 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIDDEN ENGINE LTD are www.hiddenengine.co.uk, and www.hidden-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidden Engine Ltd is a Private Limited Company. The company registration number is 05424019. Hidden Engine Ltd has been working since 14 April 2005. The present status of the company is Active. The registered address of Hidden Engine Ltd is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . LUCAS, Edward Jonathan is a Secretary of the company. LUCAS, Edward Jonathan is a Director of the company. LUCAS, Felicity Lucinda is a Director of the company. LUCAS, Jan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUCAS, Roger William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LUCAS, Edward Jonathan
Appointed Date: 14 April 2005
Director
LUCAS, Edward Jonathan
Appointed Date: 14 April 2005
49 years old
Director
LUCAS, Felicity Lucinda
Appointed Date: 22 May 2013
50 years old
Director
LUCAS, Jan
Appointed Date: 14 April 2005
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
LUCAS, Roger William
Resigned: 22 May 2013
Appointed Date: 01 February 2006
54 years old

HIDDEN ENGINE LTD Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 101
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 101
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
03 May 2007
Total exemption full accounts made up to 30 April 2006
16 May 2006
Return made up to 14/04/06; full list of members
27 Feb 2006
New director appointed
18 Apr 2005
Secretary resigned
14 Apr 2005
Incorporation

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