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. 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
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)
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 |