HIDDEN SIGNAL SOLUTIONS LIMITED

Overview

Company Name	HIDDEN SIGNAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14751664
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIDDEN SIGNAL SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is HIDDEN SIGNAL SOLUTIONS LIMITED located?

Registered Office Address	15 Rigden Road BN3 6NP Hove England
Undeliverable Registered Office Address	No

What are the latest accounts for HIDDEN SIGNAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIDDEN SIGNAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for HIDDEN SIGNAL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2025

Micro company accounts made up to Mar 31, 2025

4 pages

Apr 03, 2025

Confirmation statement made on Mar 20, 2025 with no updates

3 pages

CS01

Nov 26, 2024

Micro company accounts made up to Mar 31, 2024

4 pages

Mar 20, 2024

Confirmation statement made on Mar 20, 2024 with updates

4 pages

CS01

Jan 13, 2024

Sub-division of shares on Jan 01, 2024

6 pages

SH02

Jan 01, 2024

Notification of Andrea Sarah Wadsworth as a person with significant control on Jan 01, 2024

2 pages

PSC01

Jan 01, 2024

Appointment of Mrs Andrea Sarah Wadsworth as a director on Jan 01, 2024

2 pages

AP01

Mar 23, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 23, 2023	Model articles adopted	MODEL ARTICLES
capital	Mar 23, 2023	Statement of capital on Mar 23, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of HIDDEN SIGNAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADSWORTH, Andrea Sarah Rigden Road BN3 6NP Hove 15 England	Jan 01, 2024		Director	Rigden Road BN3 6NP Hove 15 England		England	British	1973-2		158252750002
WADSWORTH, Richard Rigden Road BN3 6NP Hove 15 England	Mar 23, 2023		Director	Rigden Road BN3 6NP Hove 15 England		England	British	1974-3		70566230004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIDDEN SIGNAL SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Andrea Sarah Wadsworth Rigden Road BN3 6NP Hove 15 England	Jan 01, 2024	Rigden Road BN3 6NP Hove 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Wadsworth Rigden Road BN3 6NP Hove 15 England	Mar 23, 2023	Rigden Road BN3 6NP Hove 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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