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HIDDENSYSTEMS LIMITED

HIDDENSYSTEMS LIMITED is an active private limited company, incorporated on 11 October 2006. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Merlin Clove, Bracknell. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. HIDDENSYSTEMS LIMITED previously had the company name AVIT HOME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05963873
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 132 MERLIN CLOVE
Address Line 2WINKFIELD ROW
Post TownBRACKNELL
CountryENGLAND
PostcodeRG42 7TD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date08/11/2016
Last Made Up Date11/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores

Company Name History

From 24/02/2010 onwards:
HIDDENSYSTEMS LIMITED
Prior to 24/02/2010:
AVIT HOME LIMITED

Directors

(The company's officers)
MR CHRISTOPHER THOMAS FULLER
(~61 year old British national)
32 MERLIN CLOVE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 7TD
  • Current Director
  • Gives occupation as IT SYSTEMS INTEGRATION
  • Usually resident in ENGLAND
Appointed on 11/10/2006
MR JAMES CHRISTOPHER HARDING
THE MILES CLAPPINS LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4SL, UNITED KINGDOM
  • Current Secretary
Appointed on 18/10/2011

Shareholders

(Persons of Significant Control)
Mr Christopher Thomas Fuller
(~61 year old British national)
32, Merlin Clove, Winkfield Row, Bracknell, RG42 7TD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIDDENSYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG42 7TD.

Map of HIDDENSYSTEMS LIMITED at local scale
Map of HIDDENSYSTEMS LIMITED at local scale
Map of HIDDENSYSTEMS LIMITED at district scale
Map of HIDDENSYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG42 7TD

Other companies with registered offices in RG42 7TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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