HL

HITEC (LABORATORIES) LTD.

Active

Company number 01863022

Slough, England · Incorporated 13 November 1984

The Priory Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England

Last updated on 19 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2015

Company history

Previous company names

MALTVALLEY LIMITED · 13 November 1984 – 14 January 1985

DOWNHAM COMPUTER SERVICES LIMITED · 14 January 1985 – 13 September 1991

HI TEC (LABORATORIES) LIMITED · 13 September 1991 – 24 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ontario Teachers' Pension Plan Board
Ownership Of Shares 75 To 100 Percent
18 May 2021

Funding

6 funding rounds
25 November 2015
Shares allotted · 0 shares allotted
—
9 June 2015
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Memorandum Articles
Incorporation
12 March 2020 View
Resolution
Resolution
12 March 2020 View
Resolution
Resolution
29 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Group
Accounts
18 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2016 View
Capital Name Of Class Of Shares
Capital
10 November 2016 View
Capital Alter Shares Consolidation
Capital
10 November 2016 View
Resolution
Resolution
10 November 2016 View
Resolution
Resolution
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Move Registers To Registered Office Company With New Address
Address
23 December 2015 View
Capital Allotment Shares
Capital
21 December 2015 View
Accounts With Accounts Type Group
Accounts
7 November 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Statement Of Companys Objects
Change Of Constitution
14 January 2013 View
Resolution
Resolution
14 January 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Certificate Change Of Name Company
Change Of Name
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Sail Address Company With Old Address
Address
17 December 2010 View
Change Sail Address Company With Old Address
Address
17 December 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Capital Name Of Class Of Shares
Capital
8 April 2010 View
Resolution
Resolution
8 April 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Capital Name Of Class Of Shares
Capital
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Address
27 February 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Mortgage
3 June 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Mortgage
14 June 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Address
2 September 2004 View
Auditors Resignation Company
Auditors
6 July 2004 View
Accounts With Accounts Type Full
Accounts
8 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
13 March 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Address
14 September 2001 View
Accounts With Accounts Type Full
Accounts
12 March 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
23 July 1998 View
Memorandum Articles
Incorporation
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Legacy
Capital
29 June 1998 View
Legacy
Capital
1 April 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
Legacy
Capital
5 February 1998 View
Resolution
Resolution
31 January 1998 View
Legacy
Annual Return
17 December 1997 View
Legacy
Mortgage
5 March 1997 View
Legacy
Mortgage
19 February 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Capital
26 November 1996 View
Legacy
Capital
25 June 1996 View
Memorandum Articles
Incorporation
26 May 1996 View
Resolution
Resolution
26 May 1996 View
Resolution
Resolution
26 May 1996 View
Resolution
Resolution
26 May 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Full
Accounts
21 February 1994 View
Legacy
Annual Return
12 December 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Capital
2 August 1993 View
Legacy
Accounts
8 April 1993 View
Resolution
Resolution
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Legacy
Capital
16 March 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Capital
5 June 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
10 December 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Mortgage
20 September 1991 View
Certificate Change Of Name Company
Change Of Name
12 September 1991 View
Certificate Change Of Name Company
Change Of Name
12 September 1991 View
Legacy
Capital
20 August 1991 View
Resolution
Resolution
20 August 1991 View
Resolution
Resolution
20 August 1991 View
Legacy
Capital
20 August 1991 View
Legacy
Annual Return
7 April 1991 View
Accounts With Accounts Type Full
Accounts
7 April 1991 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1988 View
Accounts With Accounts Type Full
Accounts
21 June 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Address
4 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 November 1986 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Memorandum Articles
Incorporation
25 January 1985 View
Miscellaneous
Miscellaneous
13 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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