04720422 Company Limited

ActiveAccounts overdue Confirmation statement overdue 04720422 Private limited company
Incorporated
2 April 2003 (23 years)
Previously known as
Hiddentec Ltd (until 24 September 2026)
Hidden Technology Systems International Limited (until 31 January 2019)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
28 September 2026 (overdue)
Last conf. stmt
14 September 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2022
Also at 06630979 Company Limited, 06680632 Company Limited
Canadian
Born November 1969
Officer history (11 former)
18 September 2026
Resigned Harding, Marc as Director
2 August 2022
Resigned Smith, Elton John as Director
2 August 2022
Appointed Harding, Marc as Director
2 August 2022
Resigned Smith, Elton John as Secretary
2 August 2022
Resigned Nyland, Christopher as Director
2 August 2022
Appointed Chedrawy, Anthony George as Director
2 August 2022
Resigned Matheous, Serkis as Director
22 January 2020
Resigned Polley, Andrew as Director
30 June 2016
Resigned Riskaer, Anders as Director
5 November 2014
Appointed Riskaer, Anders as Director
30 March 2014
Appointed Polley, Andrew as Director
21 December 2007
Resigned Porter, Nigel as Director
1 May 2004
Appointed Porter, Nigel as Director
19 January 2004
Resigned Sohal, Jagjit Singh as Director
1 June 2003
Appointed Matheous, Serkis as Director
1 June 2003
Appointed Nyland, Christopher as Director
1 June 2003
Appointed Smith, Elton John as Secretary
1 June 2003
Appointed Smith, Elton John as Director
1 June 2003
Appointed Sohal, Jagjit Singh as Director
2 April 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
2 April 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
2 April 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
2 April 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06680632

Group structure 3 companies

Ownership group derived from the Companies House PSC register

06680632 Company Limited
04720422 Company Limited This company Owns 75–100% of shares
06630979 Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£81,601)
Cash
£273
Employees
2
Debt Ratio
141%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,413,218 £2,426,343 £14,739 (£65,283) (£60,648) (£81,601)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,605£5,952£12,265£2,566,633£2,647,821
Current Assets£199,790£217,338£236,334£424,780£441,461£365,971
Debtors£199,517£215,686£229,844£250,964£303,035£330,570
Cash£273£1,652£6,490£103,816£128,426£23,401
Creditors (< 1 year)£222,623£198,661£196,593£156,237£254,941£317,236
Creditors (> 1 year)£58,768£81,930£110,976£266,069£326,810£283,338
Net Current Assets(£22,833)£18,677£39,741£268,543£186,520£48,735
Net Assets(£81,601)(£60,648)(£65,283)£14,739£2,426,343£2,413,218
Shareholder Funds(£81,601)(£60,648)(£65,283)£2,413,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Confirmation statement with no updates14 September 2025
16 September 2025Total exemption full accounts31 December 2024
7 October 2024Confirmation statement with no updates14 September 2024
27 September 2024Total exemption full accounts31 December 2023
11 December 2023Director's details changed
Show all recent filings

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