HIDDENSYSTEMS LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
HIDDENSYSTEMS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
HIDDENSYSTEMS LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05963873. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HIDDENSYSTEMS LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05963873. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HIDDENSYSTEMS LIMITED - BRACKNELL
This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
32 MERLIN CLOVE
BRACKNELL
RG42 7TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVIT HOME LIMITED (until 24/02/2010)
AVIT HOME LIMITED (until 24/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER THOMAS FULLER | Jan 1963 | British | Director | 2006-10-11 | CURRENT |
| MR JAMES CHRISTOPHER HARDING | Secretary | 2011-10-18 | CURRENT | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2006-10-11 UNTIL 2006-10-11 | RESIGNED | ||
| WINDSOR ACCOUNTANCY LIMITED | Corporate Secretary | 2006-10-11 UNTIL 2011-10-18 | RESIGNED | ||
| CREDITREFORM (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-10-11 UNTIL 2006-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Thomas Fuller | 2016-04-06 | 1/1963 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-01 | 31-10-2022 | £239,602 equity |
| Accounts Submission | 2022-01-29 | 31-10-2021 | £234,899 equity |
| Accounts Submission | 2021-08-03 | 31-10-2020 | £247,751 equity |
| Accounts Submission | 2020-07-18 | 31-10-2019 | £186,998 equity |
| Accounts Submission | 2019-08-02 | 31-10-2018 | £152,941 equity |
| Accounts Submission | 2018-07-14 | 31-10-2017 | £128,279 equity |
| Accounts Submission | 2017-06-24 | 31-10-2016 | £146,827 equity |
| Accounts filed on 31-10-2015 | 2016-07-02 | 31-10-2015 | £17,521 Cash £93,962 equity |
| HIDDENSYSTEMS LIMITED Accounts filed on 31-10-2014 | 2015-07-28 | 31-10-2014 | £31,658 Cash £68,134 equity |
| HIDDENSYSTEMS LIMITED Accounts filed on 31-10-2013 | 2014-07-23 | 31-10-2013 | £27,856 Cash £63,036 equity |