Dissolved 2018-06-19
Company Information for HIDDEN TECHNOLOGIES LIMITED
CHESTER, CH1 3AE,
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Company Registration Number
09353339
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | ||
---|---|---|
HIDDEN TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
CHESTER CH1 3AE | ||
Previous Names | ||
|
Company Number | 09353339 | |
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Date formed | 2014-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-30 21:41:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIDDEN TECHNOLOGIES - HTINC, LLC | 2109 ALYSSA JADE DR. HENDERSON NV 89052 | Permanently Revoked | Company formed on the 2004-08-27 | |
HIDDEN TECHNOLOGIES INC | Delaware | Unknown | ||
HIDDEN TECHNOLOGIES LIMITED | Unknown | Company formed on the 2018-07-27 | ||
HIDDEN TECHNOLOGIES LLC | Michigan | UNKNOWN | ||
HIDDEN TECHNOLOGIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANET LESLEY STOCKTON |
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GARY GEORGE STOCKTON |
||
PETER JAMES STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLIE GUEST |
Director | ||
DAVID JOHN GUEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDECOURT LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
NEXIS TECHNOLOGIES LTD | Director | 2013-07-25 | CURRENT | 2013-06-11 | Dissolved 2016-07-19 | |
REDBOX TECHNOLOGIES LTD | Director | 2009-01-09 | CURRENT | 2009-01-06 | Dissolved 2013-09-17 | |
AMI GROUP LTD | Director | 2007-01-11 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
NEXIS TECHNOLOGIES LTD | Director | 2013-07-25 | CURRENT | 2013-06-11 | Dissolved 2016-07-19 | |
REDBOX TECHNOLOGIES LTD | Director | 2009-01-06 | CURRENT | 2009-01-06 | Dissolved 2013-09-17 | |
AMI GROUP LTD | Director | 2008-01-28 | CURRENT | 2005-12-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS JANET LESLEY STOCKTON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GUEST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLIE GUEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/15 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 11/04/16 FULL LIST | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 FULL LIST | |
AR01 | 12/12/15 FULL LIST | |
RES15 | CHANGE OF NAME 23/02/2015 | |
CERTNM | COMPANY NAME CHANGED AMI NEXIS LTD CERTIFICATE ISSUED ON 14/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIDDEN TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as HIDDEN TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |