HITEC (LABORATORIES) LTD.
SLOUGH HI TEC (LABORATORIES) LIMITED

Hellopages » Berkshire » Slough » SL1 6BB

Company number 01863022
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address 430 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 17 November 2016; Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of HITEC (LABORATORIES) LTD. are www.hiteclaboratories.co.uk, and www.hitec-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Hitec Laboratories Ltd is a Private Limited Company. The company registration number is 01863022. Hitec Laboratories Ltd has been working since 13 November 1984. The present status of the company is Active. The registered address of Hitec Laboratories Ltd is 430 Bath Road Slough Berkshire Sl1 6bb. . MONTI, Samuel is a Director of the company. PARKMAN, Jason is a Director of the company. Secretary CRAME, Janet Pamela Winifred has been resigned. Secretary CROWE CLARK WHITEHILL LLP has been resigned. Director BOWEN, Timothy James Ewart has been resigned. Director CHENG KAI ON, Sien Yin has been resigned. Director CRAME, Janet Pamela Winifred has been resigned. Director CRAME, Jeremy Hugh has been resigned. Director HESLOP, Alistair John, Dr has been resigned. Director HUGHES, Jeremy James has been resigned. Director TROTMAN, Christopher Frank has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MONTI, Samuel
Appointed Date: 01 August 2016
54 years old
Director
PARKMAN, Jason
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
CRAME, Janet Pamela Winifred
Resigned: 01 August 2016
Secretary
CROWE CLARK WHITEHILL LLP
Resigned: 17 November 2016
Appointed Date: 17 November 2016
Director
BOWEN, Timothy James Ewart
Resigned: 01 August 2016
Appointed Date: 01 September 2005
61 years old
Director
CHENG KAI ON, Sien Yin
Resigned: 01 August 2016
Appointed Date: 25 February 1993
75 years old
Director
CRAME, Janet Pamela Winifred
Resigned: 01 August 2016
70 years old
Director
CRAME, Jeremy Hugh
Resigned: 01 August 2016
74 years old
Director
HESLOP, Alistair John, Dr
Resigned: 01 March 2007
Appointed Date: 02 June 2006
64 years old
Director
HUGHES, Jeremy James
Resigned: 01 June 1992
74 years old
Director
TROTMAN, Christopher Frank
Resigned: 31 May 2013
Appointed Date: 01 July 1998
80 years old

HITEC (LABORATORIES) LTD. Events

22 Feb 2017
Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 17 November 2016
19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Dec 2016
Group of companies' accounts made up to 30 June 2016
18 Nov 2016
Appointment of Crowe Clark Whitehill Llp as a secretary on 17 November 2016
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation 19/10/2016
...
... and 136 more events
04 Feb 1988
Registered office changed on 04/02/88 from: 4 pembroke road sevenoaks kent
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 27/10/86; full list of members
25 Jan 1985
Memorandum and Articles of Association
13 Nov 1984
Certificate of incorporation

HITEC (LABORATORIES) LTD. Charges

30 May 2006
Deposit agreement to secure own liabilities
Delivered: 3 June 2006
Status: Satisfied on 10 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 February 1997
Rent deposit deed
Delivered: 5 March 1997
Status: Satisfied on 10 July 2009
Persons entitled: The Rawlplug Company Limited
Description: The interest in the deposit account being an interest…
18 February 1997
Rent deposit deed
Delivered: 19 February 1997
Status: Satisfied on 14 June 2005
Persons entitled: The Rawplug Company Limited
Description: The rent deposit of £18,550.
12 September 1991
Single debenture
Delivered: 20 September 1991
Status: Satisfied on 10 July 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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