Hiddensystems Limited. net worth, address, company information. Free

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Hiddensystems Limited (reg no 05963873) is a private limited company created on 2006-10-11 in England. The business is situated at 32 Merlin Clove, Winkfield Row, Bracknell RG42 7TD. Having undergone a change in 2010-02-24, the previous name this business utilized was Avit Home Limited. Hiddensystems Limited operates SIC code: 47430 which means "retail sale of audio and video equipment in specialised stores".

Company details

Name	Hiddensystems Limited
Number	05963873
Date of Incorporation:	2006-10-11
End of financial year:	31 October
Address:	32 Merlin Clove, Winkfield Row, Bracknell, RG42 7TD
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

As for the 1 managing director that can be found in the aforementioned firm, we can name: Christopher F. (in the company from 11 October 2006). 1 secretary is in the company: James H. (appointed on 18 October 2011). The Companies House indexes 1 person of significant control - Christopher F., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	62,807	56,140	61,646	67,118	92,952	146,144	131,331	152,302	186,572	249,349	250,446	240,323
Fixed Assets	2,472	1,854	1,390	1,214	910	683	853	639	426	213	1,636	1,227
Total Assets Less Current Liabilities	57,495	57,994	63,036	68,332	93,962	146,827	128,279	152,941	186,998	247,751	234,899	239,602
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	57,495	57,994	63,036	68,134	93,962	146,827	-	-	-	-	-	-
Tangible Fixed Assets	2,472	1,854	1,390	1,214	-	-	-	-	-	-	-	-

People with significant control

Christopher F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/11 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/11 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 30th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/10/11 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/10/11 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 2nd, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/10/11 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 17th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/10/11 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 1st, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/10/11 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 13th, July 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2018/02/04. New Address: 32 Merlin Clove Winkfield Row Bracknell RG42 7TD. Previous address: 1 High Street Hartley Wintney Hook Hampshire RG27 8PE filed on: 4th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/11 filed on: 22nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/10/31 filed on: 23rd, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/10/11 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2015/10/31 filed on: 1st, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/11 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/15 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/10/11 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 22nd, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/10/11 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/23 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 19th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/10/11 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 10th, July 2012 \| accounts	Free Download (4 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/10/18 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(TM02) 2011/10/18 - the day secretary's appointment was terminated filed on: 18th, October 2011 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2011/10/01 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/11 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/08/02 from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG filed on: 2nd, August 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 30th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/11 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 27th, July 2010 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed avit home LIMITEDcertificate issued on 24/02/10 filed on: 24th, February 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/02/17 change of name
(CONNOT) Notice of change of name filed on: 24th, February 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/11 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 11th, November 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 29th, August 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD filed on: 17th, August 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 12th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 11/10/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 11th, October 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, October 2006 \| incorporation	Free Download (14 pages)
(288b) On 2006/10/11 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, October 2006 \| incorporation	Free Download (14 pages)
(288a) On 2006/10/11 New secretary appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 11/10/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 11th, October 2006 \| address	Free Download (1 page)
(288b) On 2006/10/11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/11 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/11 New secretary appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)

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