HITEC (LABORATORIES) LTD.

Company summary

Company number: 01863022
Status: ACTIVE
Incorporated / age: 13 November 198441 years
Registered office: The Priory Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England
Accounts due: 31 October 2026
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Priory Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Previous company names
HI TEC (LABORATORIES) LIMITED
DOWNHAM COMPUTER SERVICES LIMITED
MALTVALLEY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HITEC (LABORATORIES) LTD.

Company summary

Company number: 01863022
Status: ACTIVE
Incorporated / age: 13 November 198441 years
Registered office: The Priory Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England
Accounts due: 31 October 2026
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Priory Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Previous company names
HI TEC (LABORATORIES) LIMITED
DOWNHAM COMPUTER SERVICES LIMITED
MALTVALLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Ben ACTIVE	Director	30 Nov 2020		United States	April 1971	The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England
WILLIAMS, Michael Eugene ACTIVE	Director	16 Jan 2020		United States	July 1974	The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England
CRAME, Janet Pamela Winifred RESIGNED	Secretary		01 Aug 2016			Not Applicable, The Garden House, Ankerwycke Priory, Wraysbury Nr Staines, Middlesex, TW19 5AG
CROWE CLARK WHITEHILL LLP RESIGNED	Secretary	17 Nov 2016	17 Nov 2016			Aquis House 49-51, Blagrave Street, Reading, Berks, RG1 1PL, England
BOWEN, Timothy James Ewart RESIGNED	Director	01 Sep 2005	01 Aug 2016	United Kingdom	July 1964	Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
CHENG KAI ON, Sien Yin RESIGNED	Director	25 Feb 1993	01 Aug 2016	United Kingdom	September 1950	10 Mortimer Close, London, SW16 1AQ
CRAME, Janet Pamela Winifred RESIGNED	Director		01 Aug 2016	United Kingdom	July 1955	Not Applicable, The Garden House, Ankerwycke Priory, Wraysbury Nr Staines, Middlesex, TW19 5AG
CRAME, Jeremy Hugh RESIGNED	Director		01 Aug 2016	United Kingdom	September 1951	The Garden House, Ankerwycke Priory Wraysbury, Staines, Middlesex, TW19 5AG
DELGADO, Mark Julian RESIGNED	Director	01 Jun 2019	30 Nov 2020	England	May 1968	The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England
HESLOP, Alistair John, Dr RESIGNED	Director	02 Jun 2006	01 Mar 2007	United Kingdom	January 1961	81 Northampton Road, Towcester, Northamptonshire, NN12 7AH
HUGHES, Jeremy James RESIGNED	Director		01 Jun 1992		July 1951	3 Haileybury Court, 62 Clever Hill Road, Windsor, Berkshire, SL4 4BW
MONTI, Samuel Shawn RESIGNED	Director	01 Aug 2016	20 Apr 2018	United States	September 1971	430, Bath Road, Slough, Berkshire, SL1 6BB
PARKMAN, Jason RESIGNED	Director	01 Aug 2016	31 Jan 2020	United States	January 1971	The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England
REAM, Jason RESIGNED	Director	25 Jun 2018	01 Jun 2019	United States	December 1971	430, Bath Road, Slough, Berkshire, SL1 6BB
TROTMAN, Christopher Frank RESIGNED	Director	01 Jul 1998	31 May 2013	England	October 1945	Ashleigh Cottage, 2 High Street Maxey, Peterborough, PE6 9EB

WADE, Ben ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United States
Date of birth: April 1971
Address: The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England

WILLIAMS, Michael Eugene ACTIVE
Role: Director
Appointed on: 16 Jan 2020
Country of Residence: United States
Date of birth: July 1974
Address: The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England

CRAME, Janet Pamela Winifred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2016
Address: Not Applicable, The Garden House, Ankerwycke Priory, Wraysbury Nr Staines, Middlesex, TW19 5AG

CROWE CLARK WHITEHILL LLP RESIGNED
Role: Secretary
Appointed on: 17 Nov 2016
Resigned on: 17 Nov 2016
Address: Aquis House 49-51, Blagrave Street, Reading, Berks, RG1 1PL, England

BOWEN, Timothy James Ewart RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

CHENG KAI ON, Sien Yin RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 10 Mortimer Close, London, SW16 1AQ

CRAME, Janet Pamela Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Not Applicable, The Garden House, Ankerwycke Priory, Wraysbury Nr Staines, Middlesex, TW19 5AG

CRAME, Jeremy Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Garden House, Ankerwycke Priory Wraysbury, Staines, Middlesex, TW19 5AG

DELGADO, Mark Julian RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: May 1968
Address: The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England

HESLOP, Alistair John, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 81 Northampton Road, Towcester, Northamptonshire, NN12 7AH

HUGHES, Jeremy James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: July 1951
Address: 3 Haileybury Court, 62 Clever Hill Road, Windsor, Berkshire, SL4 4BW

MONTI, Samuel Shawn RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 20 Apr 2018
Country of Residence: United States
Date of birth: September 1971
Address: 430, Bath Road, Slough, Berkshire, SL1 6BB

PARKMAN, Jason RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Jan 2020
Country of Residence: United States
Date of birth: January 1971
Address: The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, England

REAM, Jason RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 01 Jun 2019
Country of Residence: United States
Date of birth: December 1971
Address: 430, Bath Road, Slough, Berkshire, SL1 6BB

TROTMAN, Christopher Frank RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1945
Address: Ashleigh Cottage, 2 High Street Maxey, Peterborough, PE6 9EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WADE, Ben ACTIVE

Director

30 Nov 2020

United States

April 1971

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

WILLIAMS, Michael Eugene ACTIVE

Director

16 Jan 2020

United States

July 1974

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

CRAME, Janet Pamela Winifred RESIGNED

Secretary

01 Aug 2016

Not Applicable, The Garden House, Ankerwycke Priory, Wraysbury Nr Staines, Middlesex, TW19 5AG

CROWE CLARK WHITEHILL LLP RESIGNED

Secretary

17 Nov 2016

Aquis House 49-51, Blagrave Street, Reading, Berks, RG1 1PL, England

BOWEN, Timothy James Ewart RESIGNED

Director

01 Sep 2005

01 Aug 2016

United Kingdom

July 1964

Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

CHENG KAI ON, Sien Yin RESIGNED

Director

25 Feb 1993

01 Aug 2016

United Kingdom

September 1950

10 Mortimer Close, London, SW16 1AQ

CRAME, Janet Pamela Winifred RESIGNED

Director

01 Aug 2016

United Kingdom

July 1955

Not Applicable, The Garden House, Ankerwycke Priory, Wraysbury Nr Staines, Middlesex, TW19 5AG

CRAME, Jeremy Hugh RESIGNED

Director

01 Aug 2016

United Kingdom

September 1951

The Garden House, Ankerwycke Priory Wraysbury, Staines, Middlesex, TW19 5AG

DELGADO, Mark Julian RESIGNED

Director

01 Jun 2019

30 Nov 2020

England

May 1968

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

HESLOP, Alistair John, Dr RESIGNED

Director

02 Jun 2006

01 Mar 2007

United Kingdom

January 1961

81 Northampton Road, Towcester, Northamptonshire, NN12 7AH

HUGHES, Jeremy James RESIGNED

Director

01 Jun 1992

July 1951

3 Haileybury Court, 62 Clever Hill Road, Windsor, Berkshire, SL4 4BW

MONTI, Samuel Shawn RESIGNED

Director

01 Aug 2016

20 Apr 2018

United States

September 1971

430, Bath Road, Slough, Berkshire, SL1 6BB

PARKMAN, Jason RESIGNED

Director

01 Aug 2016

31 Jan 2020

United States

January 1971

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

REAM, Jason RESIGNED

Director

25 Jun 2018

01 Jun 2019

United States

December 1971

430, Bath Road, Slough, Berkshire, SL1 6BB

TROTMAN, Christopher Frank RESIGNED

Director

01 Jul 1998

31 May 2013

England

October 1945

Ashleigh Cottage, 2 High Street Maxey, Peterborough, PE6 9EB