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HITEC (LABORATORIES) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hitec (laboratories) Ltd.. The company was founded 39 years ago and was given the registration number 01863022. The firm's registered office is in SLOUGH. You can find them at The Priory Stomp Road, Burnham, Slough, Bucks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HITEC (LABORATORIES) LTD.
Company Number:01863022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1984
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Priory Stomp Road, Burnham, Slough, Bucks, England, SL1 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director30 November 2020Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director16 January 2020Active
Not Applicable, The Garden House, Ankerwycke Priory, Wraysbury Nr Staines, TW19 5AG

Secretary-Active
Aquis House 49-51, Blagrave Street, Reading, England, RG1 1PL

Corporate Secretary17 November 2016Active
Hedgerows, 9 Manor Lane, Gerrards Cross, SL9 7NH

Director01 September 2005Active
10 Mortimer Close, London, SW16 1AQ

Director25 February 1993Active
Not Applicable, The Garden House, Ankerwycke Priory, Wraysbury Nr Staines, TW19 5AG

Director-Active
The Garden House, Ankerwycke Priory Wraysbury, Staines, TW19 5AG

Director-Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 June 2019Active
81 Northampton Road, Towcester, NN12 7AH

Director02 June 2006Active
3 Haileybury Court, 62 Clever Hill Road, Windsor, SL4 4BW

Director-Active
430, Bath Road, Slough, SL1 6BB

Director01 August 2016Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director01 August 2016Active
430, Bath Road, Slough, SL1 6BB

Director25 June 2018Active
Ashleigh Cottage, 2 High Street Maxey, Peterborough, PE6 9EB

Director01 July 1998Active

People with Significant Control

Ontario Teachers' Pension Plan Board
Notified on:18 May 2021
Status:Active
Country of residence:Canada
Address:5650, 5650 Yonge Street, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hgcapital 7 Nominees Limited
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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