HITEC (LABORATORIES) LTD. - SLOUGH


Company Profile Company Filings

Overview

HITEC (LABORATORIES) LTD. is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
HITEC (LABORATORIES) LTD. was incorporated 39 years ago on 13/11/1984 and has the registered number: 01863022. The accounts status is SMALL and accounts are next due on 31/10/2024.

HITEC (LABORATORIES) LTD. - SLOUGH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE PRIORY STOMP ROAD
SLOUGH
BUCKS
SL1 7LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HI TEC (LABORATORIES) LIMITED (until 24/05/2011)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EUGENE WILLIAMS Jul 1974 American Director 2020-01-16 CURRENT
BEN WADE Apr 1971 American Director 2020-11-30 CURRENT
CHRISTOPHER FRANK TROTMAN Oct 1945 British Director 1998-07-01 UNTIL 2013-05-31 RESIGNED
MR JASON REAM Dec 1971 American Director 2018-06-25 UNTIL 2019-06-01 RESIGNED
MR JASON PARKMAN Jan 1971 American Director 2016-08-01 UNTIL 2020-01-31 RESIGNED
MR SAMUEL SHAWN MONTI Sep 1971 American Director 2016-08-01 UNTIL 2018-04-20 RESIGNED
MR JEREMY JAMES HUGHES Jul 1951 British Director RESIGNED
DR ALISTAIR JOHN HESLOP Jan 1961 British Director 2006-06-02 UNTIL 2007-03-01 RESIGNED
MR MARK JULIAN DELGADO May 1968 British Director 2019-06-01 UNTIL 2020-11-30 RESIGNED
MR JEREMY HUGH CRAME Sep 1951 British Director RESIGNED
JANET PAMELA WINIFRED CRAME Jul 1955 British Director RESIGNED
SIEN YIN CHENG KAI ON Sep 1950 British Director 1993-02-25 UNTIL 2016-08-01 RESIGNED
MR TIMOTHY JAMES EWART BOWEN Jul 1964 British Director 2005-09-01 UNTIL 2016-08-01 RESIGNED
JANET PAMELA WINIFRED CRAME Jul 1955 British Secretary RESIGNED
CROWE U.K. LLP Corporate Secretary 2016-11-17 UNTIL 2016-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ontario Teachers' Pension Plan Board 2021-05-18 Toronto   Ontario Ownership of shares 75 to 100 percent
Hgcapital 7 Nominees Limited 2017-04-04 - 2021-05-18 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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