OpenCompanies

Hiddentec Ltd

Company number
04720422
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2003
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Corporate group
Hiddentec Holdings Limited (2 companies)

Registered office

Hilldale Farm Titchfield Lane
Wickham
Fareham
PO17 5NZ

Previous names

  • Hiddentec Ltd (until 24 Sep 2026)
  • Hidden Technology Systems International Limited (until 31 Jan 2019)

Officers

NameRoleAppointedResigned
CHEDRAWY, Anthony George Director 2 Aug 2022
HARDING, Marc Director 2 Aug 2022 18 Sep 2026
MATHEOUS, Serkis Director 1 Jun 2003 2 Aug 2022
SMITH, Elton John Secretary 1 Jun 2003 2 Aug 2022
NYLAND, Christopher Director 1 Jun 2003 2 Aug 2022
SMITH, Elton John Director 1 Jun 2003 2 Aug 2022
POLLEY, Andrew Director 30 Mar 2014 22 Jan 2020
RISKAER, Anders Director 5 Nov 2014 30 Jun 2016
PORTER, Nigel Director 1 May 2004 21 Dec 2007
SOHAL, Jagjit Singh Director 1 Jun 2003 19 Jan 2004
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 2 Apr 2003 2 Apr 2003
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 2 Apr 2003 2 Apr 2003

Control

NameNature of controlNotifiedCeased
Hiddentec Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£81,601 £273 2
31 Dec 2023 -£60,648 £1,652 4
31 Dec 2022 -£65,283 £6,490 5
31 Dec 2021 £14,739 £103,816 6
31 Dec 2020 £2,426,343 £128,426 6
31 Dec 2019 £2,413,218 £23,401 6
31 Dec 2018 £2,287,957 £15,884 6
31 Dec 2017 £2,219,979 £17,307 6
31 Dec 2016 £2,612,307 £75,120 6
31 Dec 2015 £2,498,590 £25,073 -
31 Dec 2014 £2,289,057 £50,071 -
31 Dec 2013 £2,289,057 £50,071 -
31 Dec 2012 £2,208,812 £130,540 -
31 Dec 2011 - - -
31 Dec 2010 £532,501 £24,803 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
30 Apr 2004 - - -

Connections

Owned by

Hiddentec Ltd → Hiddentec Holdings Limited

Directors’ other companies

Companies at the same address

Data