Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
06630979 Company Limited
- Incorporated
- 26 June 2008 (18 years)
- Previously known as
- Hidden Trackers Ltd (until 24 September 2026)Track and Trace Direct Limited (until 1 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of telecommunications equipment other than mobile telephones (47429)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Number 22Mount EphraimTunbridge WellsTN4 8AS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2022
Canadian
Born November 1969
Officer history (9 former)
18 September 2026
2 August 2022
2 August 2022
2 August 2022
Resigned Nyland, Christopher as Director
2 August 2022
2 August 2022
9 January 2017
9 January 2017
Appointed Nyland, Christopher as Director
9 January 2017
Resigned Brown, Arthur Michael as Director
9 January 2017
Resigned Hiddentec Holdings Limited as Corporate Director
1 November 2016
6 April 2011
Resigned Sexton, Marie as Secretary
6 April 2011
Appointed Brown, Arthur Michael as Director
6 April 2011
Resigned Heywood, Anthony as Director
20 June 2010
Appointed Hiddentec Holdings Limited as Corporate Director
26 June 2008
Appointed Sexton, Marie as Secretary
26 June 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
26 June 2008
Appointed Heywood, Anthony as Director
26 June 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 06680632
Group structure 3 companies
Ownership group derived from the Companies House PSC register
04720422 Company Limited Owns 75–100% of shares
06630979 Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £826 | £1,257 | |||
| Current Assets | £100 | £2,001 | £10,380 | £13,833 | £5,938 | |
| Debtors | £0 | £100 | £528 | £544 | £1,392 | £1,221 |
| Cash | £0 | £1,473 | £6,931 | £9,566 | £1,781 | |
| Creditors (< 1 year) | £17,991 | £16,303 | £14,553 | £26,485 | ||
| Net Current Assets | (£17,991) | (£16,203) | (£12,552) | (£15,321) | (£14,820) | (£20,547) |
| Net Assets | (£14,064) | (£14,820) | ||||
| Shareholder Funds | (£17,991) | (£16,203) | (£11,726) | (£20,547) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 July 2024 | Confirmation statement with no updates | 19 June 2024 |
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