HI-TECH LOGISTICS LIMITED

Company summary

Company number: 02876275
Status: DISSOLVED
Incorporated / age: 24 November 199317 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:49 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
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
TAYLOR, Paul ACTIVE	Director	28 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
WATERS, Christopher Stephen ACTIVE	Director	28 Aug 2009		England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
EXEL NOMINEE NO 2 LIMITED ACTIVE	Director	12 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Director	01 Jun 2006				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ARROWSMITH, Michael Richard RESIGNED	Secretary	21 Jan 2000	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	31 Dec 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BUSH, Nicholas James RESIGNED	Secretary	22 Dec 1993	21 Jan 2000			50 Chester Drive, Harrow, Middlesex, HA2 7PU
MILLS, John Michael RESIGNED	Secretary	31 Dec 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
RATCLIFFE, David Morley RESIGNED	Secretary	06 Dec 1993	22 Dec 1993			3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
TRACY-PHILLIPS, Katrin Annelise RESIGNED	Secretary	24 Nov 1993	06 Dec 1993			Flat 9,25 College Crescent, Hampstead, NW3 5LH, Uk
BUMSTEAD, Jonathan Culver RESIGNED	Director	26 Jul 2007	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BURDEN, Edward Tregenna RESIGNED	Director	24 Dec 1993	09 Oct 1998		September 1942	63 Avenue Raymond Poincare, 75116 Paris, France, FOREIGN
BUSH, Nicholas James RESIGNED	Director	24 Dec 1993	21 Jan 2000		March 1955	50 Chester Drive, Harrow, Middlesex, HA2 7PU
BUTT, Kenneth Thomas John RESIGNED	Director	21 Jan 2000	04 May 2001	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
GREGORY, Kenneth Paul RESIGNED	Director	06 Dec 1993	23 Dec 1993		August 1949	11 Boulters Close, Telford Drive, Cippenham, SL1 9BG
HOWES, David William RESIGNED	Director	01 Mar 1997	17 Dec 2001		November 1938	Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
MELLOR, Kevin Donald RESIGNED	Director	24 Dec 1993	01 Mar 1997		August 1946	115 Pine Hill, Epsom, Surrey, KT18 7BJ
MUIR, Robert Craig RESIGNED	Director	06 Dec 1993	23 Dec 1993		June 1949	31 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
PORTER, John Edward RESIGNED	Director	25 Nov 1993	13 May 1997		December 1948	51 Wellesley Road, Twickenham, Middlesex, TW2 5RX
RATCLIFFE, David Morley RESIGNED	Director	24 Nov 1993	06 Dec 1993	United Kingdom	March 1953	3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
STEWART, Robert Leslie RESIGNED	Director	06 Dec 1993	23 Dec 1993		July 1944	14a Green Crescent, Flackwell Heath, Buckinghamshire, HP10 9JQ
TIBBETT & BRITTEN GROUP NOMINEES LIMITED RESIGNED	Director	16 Dec 2001	01 Jun 2006			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

WATERS, Christopher Stephen ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

EXEL NOMINEE NO 2 LIMITED ACTIVE
Role: Director
Appointed on: 12 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 31 Dec 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BUSH, Nicholas James RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 21 Jan 2000
Address: 50 Chester Drive, Harrow, Middlesex, HA2 7PU

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

RATCLIFFE, David Morley RESIGNED
Role: Secretary
Appointed on: 06 Dec 1993
Resigned on: 22 Dec 1993
Address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

TRACY-PHILLIPS, Katrin Annelise RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 06 Dec 1993
Address: Flat 9,25 College Crescent, Hampstead, NW3 5LH, Uk

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

BURDEN, Edward Tregenna RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 09 Oct 1998
Date of birth: September 1942
Address: 63 Avenue Raymond Poincare, 75116 Paris, France, FOREIGN

BUSH, Nicholas James RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 21 Jan 2000
Date of birth: March 1955
Address: 50 Chester Drive, Harrow, Middlesex, HA2 7PU

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

GREGORY, Kenneth Paul RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 23 Dec 1993
Date of birth: August 1949
Address: 11 Boulters Close, Telford Drive, Cippenham, SL1 9BG

HOWES, David William RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 17 Dec 2001
Date of birth: November 1938
Address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB

MELLOR, Kevin Donald RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 01 Mar 1997
Date of birth: August 1946
Address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ

MUIR, Robert Craig RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 23 Dec 1993
Date of birth: June 1949
Address: 31 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN

PORTER, John Edward RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 13 May 1997
Date of birth: December 1948
Address: 51 Wellesley Road, Twickenham, Middlesex, TW2 5RX