Hiddensystems Limited

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General information

Name:

Hiddensystems Ltd

Office Address:

32 Merlin Clove Winkfield Row RG42 7TD Bracknell

Number: 05963873

Incorporation date: 2006-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hiddensystems has been operating on the market for at least eighteen years. Established under no. 05963873, the firm operates as a Private Limited Company. You may find the headquarters of the firm during its opening hours under the following location: 32 Merlin Clove Winkfield Row, RG42 7TD Bracknell. The name transformation from Avit Home to Hiddensystems Limited occurred on 2010-02-24. The firm's SIC and NACE codes are 47430: Retail sale of audio and video equipment in specialised stores. Its most recent filed accounts documents describe the period up to 2022/10/31 and the most current annual confirmation statement was filed on 2022/10/11.

Christopher F. is the enterprise's only director, who was designated to this position on 2006-10-11. To find professional help with legal documentation, the abovementioned business has been using the skills of James H. as a secretary since 2011.

Christopher F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hiddensystems Limited 2010-02-24
  • Avit Home Limited 2006-10-11

Financial data based on annual reports

Company staff

James H.

Role: Secretary

Appointed: 18 October 2011

Latest update: 17 April 2024

Christopher F.

Role: Director

Appointed: 11 October 2006

Latest update: 17 April 2024

People with significant control

Christopher F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 19 July 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 01 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 01 July 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/10/11 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
17
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