-
HIDDEN ENGINE LTD - Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 05424019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chargrove House Shurdington Road
- Shurdington
- Cheltenham
- Gloucestershire
- GL51 4GA Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA UK
Management
- Managing Directors
- LUCAS, Edward Jonathan
- LUCAS, Felicity Lucinda
- LUCAS, Jan
- Company secretaries
- LUCAS, Edward Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-14
- Age Of Company 2005-04-14 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mrs Felecity Lucinda Lucas
- Mr Roger William Lucas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLAN B IT SYSTEMS LTD
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
-
HIDDEN ENGINE LTD Company Description
- HIDDEN ENGINE LTD is a ltd registered in United Kingdom with the Company reg no 05424019. Its current trading status is "live". It was registered 2005-04-14. It was previously called PLAN B IT SYSTEMS LTD. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Chargrove House Shurdington Road .
Get HIDDEN ENGINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hidden Engine Ltd - Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, United Kingdom
- 2005-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIDDEN ENGINE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-01-22) - AA
-
confirmation-statement-with-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
-
confirmation-statement-with-updates (2022-04-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
-
confirmation-statement-with-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-01-10) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-16) - CS01
-
notification-of-a-person-with-significant-control (2018-04-16) - PSC01
-
change-to-a-person-with-significant-control (2018-04-16) - PSC04
-
appoint-person-director-company-with-name-date (2018-02-19) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
-
accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
change-person-director-company-with-change-date (2014-05-20) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
-
termination-director-company-with-name (2013-05-30) - TM01
-
change-person-secretary-company-with-change-date (2013-04-22) - CH03
-
change-person-director-company-with-change-date (2013-04-22) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
change-person-secretary-company-with-change-date (2010-05-11) - CH03
-
change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-07-30) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-11-12) - AA
-
legacy (2008-04-30) - 363a
-
certificate-change-of-name-company (2008-01-14) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2008-01-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 287
-
legacy (2007-06-11) - 363s
-
accounts-with-accounts-type-total-exemption-full (2007-05-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 363s
-
legacy (2006-02-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 288b
-
incorporation-company (2005-04-14) - NEWINC