06630979 Company Limited
- Company number
- 06630979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2008
- Nature of business
- Retail sale of telecommunications equipment other than mobile telephones
- Corporate group
- 06680632 Company Limited (3 companies)
Registered office
Previous names
- Hidden Trackers Ltd (until 24 Sep 2026)
- Track And Trace Direct Limited (until 1 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEDRAWY, Anthony George | Director | 2 Aug 2022 | |
| HARDING, Marc | Director | 2 Aug 2022 | 18 Sep 2026 |
| NYLAND, Christopher | Director | 9 Jan 2017 | 2 Aug 2022 |
| MATHEOUS, Serkis | Director | 9 Jan 2017 | 2 Aug 2022 |
| SMITH, Elton John | Director | 1 Nov 2016 | 2 Aug 2022 |
| BROWN, Arthur Michael | Director | 6 Apr 2011 | 9 Jan 2017 |
| HIDDENTEC HOLDINGS LIMITED | Corporate-Director | 20 Jun 2010 | 9 Jan 2017 |
| SEXTON, Marie | Secretary | 26 Jun 2008 | 6 Apr 2011 |
| HEYWOOD, Anthony | Director | 26 Jun 2008 | 6 Apr 2011 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Secretary | 26 Jun 2008 | 26 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hiddentec Holdings Limited | Ownership Of Shares 75 To 100 Percent | 20 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | - | £0 | 2 |
| 31 Dec 2022 | - | £1,473 | 3 |
| 31 Dec 2021 | -£14,064 | £6,931 | 3 |
| 31 Dec 2020 | -£14,820 | £9,566 | 3 |
| 31 Dec 2019 | - | £1,781 | - |
| 31 Dec 2018 | - | £2,027 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £435 | - |
| 30 Jun 2015 | - | £435 | - |
| 30 Jun 2014 | - | £96 | - |
| 30 Jun 2013 | - | £556 | - |
| 30 Jun 2012 | - | £116 | - |
| 30 Jun 2011 Dormant | £100 | £100 | - |
| 30 Jun 2010 Dormant | £100 | £100 | - |
| 30 Jun 2009 Dormant | £100 | £100 | - |
Connections
Owned by
06630979 Company Limited → 06680632 Company Limited
Directors’ other companies
- CHEDRAWY, Anthony George - Director at 06680632 Company Limited
- CHEDRAWY, Anthony George - Director at 10535442 Company Limited
- CHEDRAWY, Anthony George - Director at 04720422 Company Limited
Companies at the same address
- 04720422 Company Limited (04720422)
- 06680632 Company Limited (06680632)
- 10535442 Company Limited (10535442)
- Metocean Telematics (U.K.) Limited (11069905)