Previous names
- Hiddentec Ltd (until 24 Sep 2026)
- Hidden Technology Systems International Limited (until 31 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
| 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 |
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 |
- |
- |
- |