HIDDENLOOP LTD
BALLYMENA


Company number NI057650
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 19 GALGORM COURT, BALLYMENA, ANTRIM, BT42 1GY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of HIDDENLOOP LTD are www.hiddenloop.co.uk, and www.hiddenloop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hiddenloop Ltd is a Private Limited Company. The company registration number is NI057650. Hiddenloop Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Hiddenloop Ltd is 19 Galgorm Court Ballymena Antrim Bt42 1gy. . HUTCHINSON, Matthew Errol is a Secretary of the company. HUTCHINSON, Elisa Marie is a Director of the company. HUTCHINSON, Matthew Errol is a Director of the company. Secretary HUTCHINSON, Errol Victor has been resigned. Secretary HUTCHINSON, Sylvia Ann has been resigned. Secretary HUTCHINSON, Sylvia Ann has been resigned. Director HUTCHINSON, Errol Victor has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUTCHINSON, Matthew Errol
Appointed Date: 21 December 2012
Director
HUTCHINSON, Elisa Marie
Appointed Date: 31 December 2012
46 years old
Director
HUTCHINSON, Matthew Errol
Appointed Date: 20 December 2005
47 years old

Resigned Directors

Secretary
HUTCHINSON, Errol Victor
Resigned: 21 December 2012
Appointed Date: 07 January 2006
Secretary
HUTCHINSON, Sylvia Ann
Resigned: 07 January 2006
Appointed Date: 20 December 2005
Secretary
HUTCHINSON, Sylvia Ann
Resigned: 07 January 2006
Appointed Date: 20 December 2005
Director
HUTCHINSON, Errol Victor
Resigned: 21 December 2012
Appointed Date: 07 January 2006
78 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Matthew Errol Hutchinson
Notified on: 20 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HIDDENLOOP LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
...
... and 25 more events
01 Feb 2006
Change of dirs/sec
01 Feb 2006
Change of dirs/sec
01 Feb 2006
Change in sit reg add
27 Jan 2006
Change of dirs/sec
20 Dec 2005
Incorporation

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