About

Registered Number: 05963873
Date of Incorporation: 11/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 32 Merlin Clove, Winkfield Row, Bracknell, RG42 7TD,

 

Established in 2006, Hiddensystems Ltd have registered office in Bracknell. We don't know the number of employees at the business. The business has 2 directors listed as Harding, James Christopher, Fuller, Christopher Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Christopher Thomas 11 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HARDING, James Christopher 18 October 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 13 July 2018
AD01 - Change of registered office address 04 February 2018
CS01 - N/A 22 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 18 October 2011
CH04 - Change of particulars for corporate secretary 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AP03 - Appointment of secretary 18 October 2011
TM02 - Termination of appointment of secretary 18 October 2011
AD01 - Change of registered office address 02 August 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 27 July 2010
CERTNM - Change of name certificate 24 February 2010
CONNOT - N/A 24 February 2010
AR01 - Annual Return 12 November 2009
CH04 - Change of particulars for corporate secretary 11 November 2009
AA - Annual Accounts 29 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
287 - Change in situation or address of Registered Office 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
NEWINC - New incorporation documents 11 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.