HIDDEN ENGINE LTD

Active

05424019·incorporated 2005-04-14

Status
Active

Type
Private Limited Company

Incorporated
2005-04-14

Registered Address
CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA

SIC
62090 — Other information technology service activities

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-14. Next confirmation statement due 2017-05-12.

Persons with significant control

HIDDEN ENGINE LTD has 2 persons with significant control on file:

Mrs Felecity Lucinda Lucas born 1976 resident in England, British national. Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mr Roger William Lucas born 1971 resident in England, British national. Notified 2018-02-19.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

Previous names

HIDDEN ENGINE LTD has previously traded as:

PLAN B IT SYSTEMS LTD (until 2008-01-14)

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