Hitec (Laboratories) Ltd.

Active01863022 Private limited company
Incorporated
13 November 1984 (41 years)
Previously known as
HI Tec (Laboratories) Limited (until 24 May 2011)
Downham Computer Services Limited (until 13 September 1991)
Maltvalley Limited (until 14 January 1985)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Owned by
Ontario Teachers' Pension Plan Board
Accounts type
Small
Region
South East
Address
Unit 4 Ground Floor
Now Building
Thames Valley Park
Reading
RG6 1WG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
Also at Cluster Seven Ltd, Cluster Seven Services Limited, Mitratech Global Limited · more companies
American
Born April 1971 (55)
Director · Appointed 16 January 2020
Also at Cluster Seven Ltd, Cluster Seven Services Limited, Mitratech Global Limited · more companies
American
Born July 1974 (52)
Officer history (13 former)
30 November 2020
Resigned Delgado, Mark Julian as Director
30 November 2020
Appointed Wade, Ben as Director
31 January 2020
Resigned Parkman, Jason as Director
16 January 2020
Appointed Williams, Michael Eugene as Director
1 June 2019
Appointed Delgado, Mark Julian as Director
1 June 2019
Resigned Ream, Jason as Director
25 June 2018
Appointed Ream, Jason as Director
20 April 2018
Resigned Monti, Samuel Shawn as Director
17 November 2016
Resigned Crowe Clark Whitehill LLP as Corporate Secretary
17 November 2016
Appointed Crowe Clark Whitehill LLP as Corporate Secretary
1 August 2016
Appointed Monti, Samuel Shawn as Director
1 August 2016
Appointed Parkman, Jason as Director
1 August 2016
Resigned Cheng Kai On, Sien Yin as Director
1 August 2016
Resigned Crame, Jeremy Hugh as Director
1 August 2016
Resigned Bowen, Timothy James Ewart as Director
1 August 2016
Resigned Crame, Janet Pamela Winifred as Director
1 August 2016
Resigned Crame, Janet Pamela Winifred as Secretary
31 May 2013
Resigned Trotman, Christopher Frank as Director
1 March 2007
Resigned Heslop, Alistair John, Dr as Director
2 June 2006
Appointed Heslop, Alistair John, Dr as Director
1 September 2005
Appointed Bowen, Timothy James Ewart as Director
1 July 1998
Appointed Trotman, Christopher Frank as Director
25 February 1993
Appointed Cheng Kai On, Sien Yin as Director
1 June 1992
Resigned Hughes, Jeremy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ontario Teachers' Pension Plan Board
Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Corporation
Former controllers (1)
18 May 2021
Ceased Hgcapital 7 Nominees Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 January 2026

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