Hitec (Laboratories) Ltd.
Company Profile
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SmallHitec (laboratories) Ltd.
01863022•Private Limited With Share Capital
The Priory Stomp Road, Burnham, Slough, SL17LW
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Incorporated
13/11/1984
Company Age
41 years
Directors
2
Employees
14
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Hitec (laboratories) Ltd. (01863022) is a private limited with share capital incorporated on 13/11/1984 (41 years old) and registered in slough, SL17LW. The company operates under SIC code 62012 and is classified as Small.
Hitec develop, implement and support software solutions that assist organisations to reduce cost, improve efficiency, reduce risk and ensure compliance with regulations.we have been assisting customers to address business and operational challenges for over 20 years. our solutions span enterprise co...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/11/1984
SL17LW
14 employees
Financial Overview
Total Assets
£16.80M
Liabilities
£6.67M
Net Assets
£10.13M
Turnover
£7.76M
Cash
£1.13M
Key Metrics
14
Employees
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Memorandum Articles
Category:Incorporation
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Resolution
Category:Resolution
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Capital Alter Shares Consolidation
Category:Capital
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:17-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:05-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Mortgage
Date:13-07-2009
Legacy
Category:Mortgage
Date:13-07-2009
Legacy
Category:Mortgage
Date:13-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Address
Date:27-02-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Officers
Date:11-03-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025
Trading Addresses
430 Bath Road, Slough, Berkshire, SL16BB
The Priory, Stomp Road, Burnham, Slough, SL17LWRegistered
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