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HITEC (LABORATORIES) LTD. - The Priory Stomp Road, Burnham, Slough, Bucks, United Kingdom
Company Information
- Company registration number
- 01863022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Priory Stomp Road
- Burnham
- Slough
- Bucks
- SL1 7LW
- England The Priory Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England UK
Management
- Managing Directors
- WILLIAMS, Michael Eugene
- WADE, Ben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-13
- Age Of Company 1984-11-13 39 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Ontario Teachers' Pension Plan Board
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HI TEC (LABORATORIES) LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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HITEC (LABORATORIES) LTD. Company Description
- HITEC (LABORATORIES) LTD. is a ltd registered in United Kingdom with the Company reg no 01863022. Its current trading status is "live". It was registered 1984-11-13. It was previously called HI TEC (LABORATORIES) LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at The Priory Stomp Road .
Get HITEC (LABORATORIES) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitec (Laboratories) Ltd. - The Priory Stomp Road, Burnham, Slough, Bucks, United Kingdom
- 1984-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-31) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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accounts-with-accounts-type-small (2023-01-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-18) - MR04
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
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accounts-with-accounts-type-small (2021-10-15) - AA
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notification-of-a-person-with-significant-control (2021-06-03) - PSC02
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-04) - PSC09
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resolution (2020-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-08) - AA
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notification-of-a-person-with-significant-control (2020-06-05) - PSC02
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resolution (2020-01-29) - RESOLUTIONS
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memorandum-articles (2020-03-12) - MA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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accounts-with-accounts-type-small (2020-12-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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accounts-with-accounts-type-full (2019-03-21) - AA
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
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change-account-reference-date-company-current-shortened (2019-10-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-06-28) - RP04
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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resolution (2016-11-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-10) - SH08
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appoint-corporate-secretary-company-with-name-date (2016-11-18) - AP04
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accounts-with-accounts-type-group (2016-12-18) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-alter-shares-consolidation (2016-11-10) - SH02
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capital-variation-of-rights-attached-to-shares (2016-11-10) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-07) - AA
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-12-23) - AD04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-11-07) - AA
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capital-allotment-shares (2014-06-05) - SH01
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accounts-with-accounts-type-full (2014-01-08) - AA
keyboard_arrow_right 2013
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resolution (2013-01-14) - RESOLUTIONS
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capital-allotment-shares (2013-01-14) - SH01
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statement-of-companys-objects (2013-01-14) - CC04
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-01-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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certificate-change-of-name-company (2011-05-24) - CERTNM
keyboard_arrow_right 2010
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resolution (2010-04-08) - RESOLUTIONS
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capital-allotment-shares (2010-01-05) - SH01
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accounts-with-accounts-type-full (2010-01-15) - AA
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capital-name-of-class-of-shares (2010-04-08) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-sail-address-company-with-old-address (2010-12-17) - AD02
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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capital-name-of-class-of-shares (2009-12-29) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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move-registers-to-sail-company (2009-12-22) - AD03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-07-13) - 403a
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change-sail-address-company (2009-12-21) - AD02
keyboard_arrow_right 2008
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legacy (2008-02-27) - 287
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-03-11) - 288b
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legacy (2007-01-24) - 363s
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accounts-with-accounts-type-full (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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legacy (2006-12-22) - 288c
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legacy (2006-06-28) - 288a
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legacy (2006-06-03) - 395
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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legacy (2005-09-29) - 288a
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legacy (2005-06-14) - 403a
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accounts-with-accounts-type-full (2005-04-13) - AA
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accounts-with-accounts-type-full (2005-11-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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legacy (2004-09-02) - 287
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auditors-resignation-company (2004-07-06) - AUD
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accounts-with-accounts-type-full (2004-01-08) - AA
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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accounts-with-accounts-type-full (2002-03-13) - AA
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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legacy (2001-09-14) - 287
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accounts-with-accounts-type-full (2001-03-12) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-full (1999-11-30) - AA
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accounts-with-accounts-type-full (1999-04-16) - AA
keyboard_arrow_right 1998
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resolution (1998-01-31) - RESOLUTIONS
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legacy (1998-02-05) - 169
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accounts-with-accounts-type-full (1998-02-19) - AA
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legacy (1998-04-01) - 169
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legacy (1998-07-23) - 288a
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resolution (1998-07-15) - RESOLUTIONS
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memorandum-articles (1998-07-15) - MEM/ARTS
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legacy (1998-12-07) - 363s
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legacy (1998-06-29) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
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accounts-with-accounts-type-full (1997-01-29) - AA
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legacy (1997-03-05) - 395
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legacy (1997-02-19) - 395
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legacy (1997-12-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-26) - 169
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legacy (1996-06-25) - 88(2)R
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memorandum-articles (1996-05-26) - MEM/ARTS
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resolution (1996-05-26) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-12-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-30) - AA
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legacy (1994-11-30) - 363s
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accounts-with-accounts-type-full (1994-02-21) - AA
keyboard_arrow_right 1993
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legacy (1993-02-21) - 363s
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legacy (1993-03-16) - 123
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resolution (1993-03-16) - RESOLUTIONS
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legacy (1993-12-12) - 363s
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legacy (1993-04-08) - 225(1)
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legacy (1993-08-02) - 288
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legacy (1993-08-02) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-06-05) - 88(2)R
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accounts-with-accounts-type-full (1992-05-12) - AA
keyboard_arrow_right 1991
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legacy (1991-04-07) - 363
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accounts-with-accounts-type-full (1991-04-07) - AA
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legacy (1991-08-20) - 123
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resolution (1991-08-20) - RESOLUTIONS
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legacy (1991-08-20) - 88(2)R
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certificate-change-of-name-company (1991-09-12) - CERTNM
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legacy (1991-09-20) - 395
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legacy (1991-09-27) - 288
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legacy (1991-12-10) - 363b
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-12-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-21) - AA
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legacy (1988-06-21) - 363
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legacy (1988-02-04) - 287
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-05) - AA
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legacy (1986-11-05) - 363
keyboard_arrow_right 1985
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memorandum-articles (1985-01-25) - MEM/ARTS
keyboard_arrow_right 1984
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miscellaneous (1984-11-13) - MISC