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HIDDENSYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hiddensystems Limited. The company was founded 18 years ago and was given the registration number 05963873. The firm's registered office is in BRACKNELL. You can find them at 32 Merlin Clove, Winkfield Row, Bracknell, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:HIDDENSYSTEMS LIMITED
Company Number:05963873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:32 Merlin Clove, Winkfield Row, Bracknell, England, RG42 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Miles, Clappins Lane, Naphill, High Wycombe, United Kingdom, HP14 4SL

Secretary18 October 2011Active
32 Merlin Clove, Winkfield Row, Bracknell, RG42 7TD

Director11 October 2006Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Secretary11 October 2006Active
2nd, Floor Elizabeth House, 18-20 Sheet Street, Windsor, United Kingdom, SL4 1BG

Corporate Secretary11 October 2006Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Director11 October 2006Active

People with Significant Control

Mr Christopher Thomas Fuller
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:32, Merlin Clove, Bracknell, England, RG42 7TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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