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HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

Company number 11808864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2024 DS01 Application to strike the company off the register
15 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
11 Dec 2023 CH01 Director's details changed for Mr Marc Harding on 11 December 2023
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 DISS40 Compulsory strike-off action has been discontinued
10 May 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
10 May 2023 AP01 Appointment of Anthony Chedrawy as a director on 2 August 2022
10 May 2023 AP01 Appointment of Mr Marc Harding as a director on 2 August 2022
10 May 2023 AD01 Registered office address changed from Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB United Kingdom to Hilldale Farm Titchfield Lane Wickham Fareham Hampshire PO17 5NZ on 10 May 2023
10 May 2023 TM01 Termination of appointment of Serkis Matheous as a director on 2 August 2022
10 May 2023 TM01 Termination of appointment of Christopher Nyland as a director on 2 August 2022
10 May 2023 TM01 Termination of appointment of Elton John Smith as a director on 2 August 2022
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
15 May 2020 AD01 Registered office address changed from 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP England to Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB on 15 May 2020
11 May 2020 AA Accounts for a dormant company made up to 28 February 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
06 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-06
  • GBP 1