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Hiddentec Ltd

Hiddentec Ltd is an active company incorporated on 2 April 2003 with the registered office located in Fareham, Hampshire. Hiddentec Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04720422
Private limited company
Age
22 years
Incorporated 2 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (18 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Hilldale Farm Titchfield Lane
Wickham
Fareham
Hampshire
PO17 5NZ
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB United Kingdom
Telephone
01708631333
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company President • Canadian • Lives in Canada • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1972
Hiddentec Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Trackers Ltd
Mr Marc Harding and Mr Anthony George Chedrawy are mutual people.
Active
Hiddentec Holdings Limited
Mr Marc Harding and Mr Anthony George Chedrawy are mutual people.
Active
Hiddentec R & D Limited
Mr Marc Harding and Mr Anthony George Chedrawy are mutual people.
Active
Metocean Telematics (U.K.) Limited
Mr Marc Harding is a mutual person.
Active
Hidden Technology Systems International Limited
Mr Marc Harding is a mutual person.
Dissolved
Brands
Hiddentec
Hiddentec is a designer and manufacturer of tracking equipment, with nearly two decades of experience in the field.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65K
Decreased by £4.84K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£219.94K
Decreased by £22.34K (-9%)
Total Liabilities
-£280.59K
Decreased by £26.98K (-9%)
Net Assets
-£60.65K
Increased by £4.64K (-7%)
Debt Ratio (%)
128%
Increased by 0.63% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Marc Harding Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Marc Harding Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
Elton John Smith Resigned
3 Years Ago on 2 Aug 2022
Mr Marc Harding Appointed
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 14 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Marc Harding on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 9 Oct 2023
Director's details changed for Mr Marc Harding on 5 October 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 17 Oct 2022
Termination of appointment of Christopher Nyland as a director on 2 August 2022
Submitted on 5 Aug 2022
Termination of appointment of Serkis Matheous as a director on 2 August 2022
Submitted on 5 Aug 2022
Appointment of Mr Anthony George Chedrawy as a director on 2 August 2022
Submitted on 5 Aug 2022
Repayment History
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