HITEC (LABORATORIES) LTD.
Active - Accounts Filed
General Information
NAME
HITEC (LABORATORIES) LTD.
COMPANY NUMBER
01863022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/11/1984
(40years old)
WEBSITE
http://mitratech.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
13/09/1991
24/05/2011
HI TEC (LABORATORIES) LIMITED
View all previous names
BUCKS
SL1 7LW
Telephone: 01628600900
TPS: No
430 Bath Road
Slough
Berkshire
SL1 6BB
Telephone: 600900
The Priory
Stomp Road
Burnham
SLOUGH
SL1 7LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITRATECH HOLDINGS INC | N/A | N/A |
| HITEC (LABORATORIES) LTD. | Active - Accounts Filed | View Report |
| ISOTECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HITEC (LABORATORIES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HITEC (LABORATORIES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITEC (LABORATORIES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/09/1991 - 01/06/1992 (8 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/11/1991 - Present (32 years and 11 months) Secretary: 28/11/1991 - Present (32 years and 11 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
28/11/1991 - Present (32 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVERICK TOPCO LLC | N/A | N/A |
| MITRATECH HOLDINGS INC | N/A | N/A |
| HITEC (LABORATORIES) LTD. | Active - Accounts Filed | View Report |
| ISOTECHNOLOGY LIMITED | Company is dissolved | View Report |
| TEN SOFTWARE LIMITED | Company is dissolved | View Report |
| MITRATECH (UK) LIMITED | Active - Accounts Filed | View Report |
| MITRATECH GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | Jason Parkman (921221384) has left the board |
| 17/03/2020 | New Board Member Michael Eugene Williams (926664994) Appointed |
| 12/12/2019 | Change in Reg. Office |
| 13/06/2019 | Jason Ream (924880045) has left the board |
| 13/06/2019 | New Board Member Mark Julian Delgado (925923318) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member Jason Ream (924880045) Appointed |
| 14/08/2018 | Jason Ream (924908943) has left the board |
| 07/08/2018 | New Board Member Jason Ream (924908943) Appointed |
| 04/06/2018 | Samuel Monti (921225401) has left the board |
| 08/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 24/02/2017 | CROWE CLARK WHITEHILL LLP (916067039) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 06/12/2016 | New Company Secretary CROWE CLARK WHITEHILL LLP (916067039) Appointed |
| 06/12/2016 | CROWE CLARK WHITEHILL LLP (921880511) has left the board |
| 22/11/2016 | New Company Secretary CROWE CLARK WHITEHILL LLP (921880511) Appointed |
| 17/08/2016 | Janet Pamela Winifred Crame (901882936) has left the board |
| 17/08/2016 | New Board Member Samuel Monti (921225401) Appointed |
| 17/08/2016 | New Board Member Jason Parkman (921221384) Appointed |
| 17/08/2016 | Sien Yin Cheng Kai On (903566188) has left the board |
| 17/08/2016 | Timothy James Ewart Bowen (909804841) has left the board |
| 17/08/2016 | Jeremy Hugh Crame (911380791) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 15/12/2014 | New Accounts filed |
| 14/01/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 05/06/2013 | Christopher Frank Trotman (903623885) has left the board |
| 19/01/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ben Wade (927715387) Appointed |
| 19/01/1970 | New Accounts filed |
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