HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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24/10/2424 October 2024 Application to strike the company off the register

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15/03/2415 March 2024 Confirmation statement made on 2024-02-08 with no updates

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11/12/2311 December 2023 Director's details changed for Mr Marc Harding on 2023-12-11

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16/10/2316 October 2023 Accounts for a dormant company made up to 2022-12-31

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 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 2023-05-10

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10/05/2310 May 2023 Appointment of Mr Marc Harding as a director on 2022-08-02

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10/05/2310 May 2023 Appointment of Anthony Chedrawy as a director on 2022-08-02

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10/05/2310 May 2023 Confirmation statement made on 2023-02-08 with no updates

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10/05/2310 May 2023 Termination of appointment of Christopher Nyland as a director on 2022-08-02

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10/05/2310 May 2023 Termination of appointment of Elton John Smith as a director on 2022-08-02

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10/05/2310 May 2023 Termination of appointment of Serkis Matheous as a director on 2022-08-02

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/03/2115 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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09/03/219 March 2021 PREVSHO FROM 28/02/2021 TO 31/12/2020

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 5 CORNHOUSE BUILDINGS CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP ENGLAND

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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06/02/196 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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