Hidden Technology Systems International Limited FAREHAM


Hidden Technology Systems International Limited is a private limited company located at Hilldale Farm Titchfield Lane, Wickham, Fareham PO17 5NZ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 2 directors.
Director Marc H., appointed on 02 August 2022. Director Anthony C., appointed on 02 August 2022.
The company is officially classified as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
The latest confirmation statement was sent on 2023-02-08 and the deadline for the following filing is 2024-02-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hidden Technology Systems International Limited Address / Contact

Office Address Hilldale Farm Titchfield Lane
Office Address2 Wickham
Town Fareham
Post code PO17 5NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11808864
Date of Incorporation Wed, 6th Feb 2019
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Marc H.

Position: Director

Appointed: 02 August 2022

Anthony C.

Position: Director

Appointed: 02 August 2022

Elton S.

Position: Director

Appointed: 06 February 2019

Resigned: 02 August 2022

Christopher N.

Position: Director

Appointed: 06 February 2019

Resigned: 02 August 2022

Serkis M.

Position: Director

Appointed: 06 February 2019

Resigned: 02 August 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Hiddentec Holdings Limited from Rayleigh, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hiddentec Holdings Limited

5 Cornhouse Buildings Claydons Lane, Rayleigh, Essex, SS6 7UP, England

Legal authority Companies Act 2006 As Amended
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06680632
Notified on 6 February 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
On 11th December 2023 director's details were changed
filed on: 11th, December 2023
Free Download (2 pages)

Company search