Techsil Limited

Company Name	Techsil Limited
Company Status	Active
Company Number	02447014
Category	Private Limited Company
Incorporation Date	28 November 1989(34 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr David Stuart Goode
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	John Morrison
Status	Current
Appointed	31 August 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Chris Dilley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Mark William Rice
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Michael David Luck
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	36 Otter Close Redditch Worcestershire B98 0SJ

Secretary Name	Bronwen June Luck
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	36 Otter Close Redditch Worcestershire B98 0SJ

Director Name	Andrew Martin Briars
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(8 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstone Lansdowne Cheltenham Gloucestershire GL54 2AT Wales

Director Name	Mr Mark Adrian Lowe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	35 Narrow Hall Meadow Chase Meadow Warwickshire CV34 6DR

Director Name	Mr Paul David Hughes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(17 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Chris Ivan Dilley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(19 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 August 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Queen Marys Close Radcliffe-On-Trent Nottingham Nottinghamshire NG12 2NR

Director Name	Mr Mark William Rice
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(25 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(31 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 April 2022)
Role	European Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	The Wilkes Partnership (Corporation)
Status	Resigned
Appointed	31 July 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2008)
Correspondence Address	41 Church Street Birmingham West Midlands B3 2RT

Contact

Website	www.techsil.com
Email address	[email protected]
Telephone	01789 774244
Telephone region	Stratford-upon-Avon

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,278,705
Cash	£17,758
Current Liabilities	£1,273,333

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

24 October 2013	Delivered on: 25 October 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 October 2007	Delivered on: 8 November 2007 Satisfied on: 25 April 2014 Persons entitled: The Cooperative Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of assurance for andrew martin briars with aegon scottish equitable, policy no L0195227303 for the assured sum of Â£300,000. see the mortgage charge document for full details. Fully Satisfied
24 September 2007	Delivered on: 9 October 2007 Satisfied on: 3 May 2014 Persons entitled: The Co-Operative Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignement,the policy of assurance for mark adrian lowe with aegon scottish equitable policy number L0194691203 for the assured sum of Â£100,000 and all monies including bonuses,profits,additions and benefits accrued. See the mortgage charge document for full details. Fully Satisfied
31 July 2007	Delivered on: 2 August 2007 Satisfied on: 25 April 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 2000	Delivered on: 15 June 2000 Satisfied on: 17 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1993	Delivered on: 31 December 1993 Satisfied on: 5 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1990	Delivered on: 1 October 1990 Satisfied on: 24 June 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge over Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 July 2020 (18 pages)
12 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 31 July 2019 (18 pages)
6 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
16 November 2018	Accounts for a small company made up to 31 July 2018 (17 pages)
4 July 2018	Resolutions RES13 ‐ 01/06/2018 (2 pages)
4 July 2018	Resolutions RES13 ‐ Section 177,175 & 190 01/06/2018 (2 pages)
15 December 2017	Full accounts made up to 31 July 2017 (17 pages)
15 December 2017	Full accounts made up to 31 July 2017 (17 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
27 October 2016	Accounts for a small company made up to 31 July 2016 (14 pages)
27 October 2016	Accounts for a small company made up to 31 July 2016 (14 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,500 (5 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,500 (5 pages)
8 November 2015	Accounts for a small company made up to 31 July 2015 (5 pages)
8 November 2015	Accounts for a small company made up to 31 July 2015 (5 pages)
11 June 2015	Appointment of Mr Mark William Rice as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Mark William Rice as a director on 11 June 2015 (2 pages)
26 April 2015	Auditor's resignation (1 page)
26 April 2015	Auditor's resignation (1 page)
5 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,500 (5 pages)
5 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,500 (5 pages)
8 October 2014	Accounts for a small company made up to 31 July 2014 (5 pages)
8 October 2014	Accounts for a small company made up to 31 July 2014 (5 pages)
3 May 2014	Satisfaction of charge 5 in full (4 pages)
3 May 2014	Satisfaction of charge 5 in full (4 pages)
25 April 2014	Satisfaction of charge 4 in full (4 pages)
25 April 2014	Satisfaction of charge 6 in full (4 pages)
25 April 2014	Satisfaction of charge 4 in full (4 pages)
25 April 2014	Satisfaction of charge 6 in full (4 pages)
6 January 2014	Director's details changed for Mr Paul David Hughes on 5 September 2013 (2 pages)
6 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,500 (5 pages)
6 January 2014	Director's details changed for Mr Paul David Hughes on 5 September 2013 (2 pages)
6 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,500 (5 pages)
6 January 2014	Director's details changed for Mr Paul David Hughes on 5 September 2013 (2 pages)
28 October 2013	Accounts for a small company made up to 31 July 2013 (5 pages)
28 October 2013	Accounts for a small company made up to 31 July 2013 (5 pages)
25 October 2013	Registration of charge 024470140007 (22 pages)
25 October 2013	Registration of charge 024470140007 (22 pages)
17 June 2013	Auditor's resignation (2 pages)
17 June 2013	Auditor's resignation (2 pages)
14 June 2013	Auditor's resignation (2 pages)
14 June 2013	Auditor's resignation (2 pages)
12 March 2013	Auditor's resignation (2 pages)
12 March 2013	Auditor's resignation (2 pages)
21 February 2013	Section 519 (1 page)
21 February 2013	Section 519 (1 page)
9 January 2013	Registered office address changed from 30 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 30 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 30 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN United Kingdom on 9 January 2013 (1 page)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
3 October 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
18 October 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
1 March 2011	Termination of appointment of Andrew Briars as a director (1 page)
1 March 2011	Termination of appointment of Andrew Briars as a director (1 page)
8 February 2011	Resolutions RES13 ‐ Re gurantee and debenture 28/01/2011 (1 page)
8 February 2011	Resolutions RES13 ‐ Re gurantee and debenture 28/01/2011 (1 page)
5 January 2011	Registered office address changed from 30 Bidavon Industrial Estate Waterloo Road Bideford on Avon Warwickshire B50 4JN on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 30 Bidavon Industrial Estate Waterloo Road Bideford on Avon Warwickshire B50 4JN on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Registered office address changed from 30 Bidavon Industrial Estate Waterloo Road Bideford on Avon Warwickshire B50 4JN on 5 January 2011 (1 page)
3 November 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
25 January 2010	Director's details changed for Andrew Martin Briars on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Paul David Hughes on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Andrew Martin Briars on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Paul David Hughes on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Chris Ivan Dilley on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Chris Ivan Dilley on 25 January 2010 (2 pages)
29 October 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
29 October 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
11 September 2009	Director appointed mr chris ivan dilley (1 page)
11 September 2009	Director appointed mr chris ivan dilley (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Director's change of particulars / paul hughes / 07/03/2008 (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 22/01/09; full list of members (4 pages)
20 February 2009	Appointment terminated secretary the wilkes partnership (1 page)
20 February 2009	Return made up to 22/01/09; full list of members (4 pages)
20 February 2009	Appointment terminated secretary the wilkes partnership (1 page)
20 February 2009	Director's change of particulars / paul hughes / 07/03/2008 (1 page)
10 November 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
10 November 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
27 October 2008	Return made up to 05/12/07; full list of members (10 pages)
27 October 2008	Return made up to 05/12/07; full list of members (10 pages)
1 October 2008	Registered office changed on 01/10/2008 from 41 church street birmingham west midlands B3 2RT (1 page)
1 October 2008	Appointment terminate, secretary twp LTD logged form (1 page)
1 October 2008	Appointment terminate, secretary twp LTD logged form (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 41 church street birmingham west midlands B3 2RT (1 page)
1 July 2008	Appointment terminated director mark lowe (1 page)
1 July 2008	Appointment terminated director mark lowe (1 page)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 December 2007	Return made up to 28/11/07; full list of members (3 pages)
5 December 2007	Return made up to 28/11/07; full list of members (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (4 pages)
9 October 2007	Particulars of mortgage/charge (4 pages)
22 August 2007	Declaration of assistance for shares acquisition (11 pages)
22 August 2007	Declaration of assistance for shares acquisition (11 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (3 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 30 bidavon industrial estate waterloo road bidford on avon warwickshire B50 4JN (1 page)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
9 August 2007	New director appointed (3 pages)
9 August 2007	Registered office changed on 09/08/07 from: 30 bidavon industrial estate waterloo road bidford on avon warwickshire B50 4JN (1 page)
2 August 2007	Particulars of mortgage/charge (6 pages)
2 August 2007	Particulars of mortgage/charge (6 pages)
18 July 2007	Particulars of contract relating to shares (3 pages)
18 July 2007	Ad 31/01/07--------- Â£ si 100@1 (2 pages)
18 July 2007	Particulars of contract relating to shares (3 pages)
18 July 2007	Ad 31/01/07--------- Â£ si 100@1 (2 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 36 otter close winyates green redditch worcestershire B98 0SJ (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 36 otter close winyates green redditch worcestershire B98 0SJ (1 page)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 March 2007	Ad 31/01/07--------- Â£ si 100@1=100 Â£ ic 10300/10400 (2 pages)
10 March 2007	Ad 31/01/07--------- Â£ si 100@1=100 Â£ ic 10300/10400 (2 pages)
5 January 2007	Return made up to 28/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 January 2007	Return made up to 28/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
19 October 2006	Ad 07/03/06--------- Â£ si 300@1=300 Â£ ic 10000/10300 (2 pages)
19 October 2006	Ad 07/03/06--------- Â£ si 300@1=300 Â£ ic 10000/10300 (2 pages)
6 October 2006	Nc inc already adjusted 07/03/06 (2 pages)
6 October 2006	Nc inc already adjusted 07/03/06 (2 pages)
6 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 December 2005	Return made up to 28/11/05; full list of members (7 pages)
22 December 2005	Return made up to 28/11/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 January 2005	Return made up to 28/11/04; full list of members (7 pages)
17 January 2005	Return made up to 28/11/04; full list of members (7 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 December 2003	Return made up to 28/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2003	Return made up to 28/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 January 2003	Return made up to 28/11/02; full list of members (7 pages)
27 January 2003	Return made up to 28/11/02; full list of members (7 pages)
21 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 November 2001	Return made up to 28/11/01; full list of members (6 pages)
29 November 2001	Return made up to 28/11/01; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 September 2001	Particulars of contract relating to shares (4 pages)
24 September 2001	Particulars of contract relating to shares (4 pages)
19 September 2001	Â£ nc 1425/10000 29/03/01 (1 page)
19 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2001	Ad 29/03/01-29/03/01 Â£ si 8575@1=8575 Â£ ic 1425/10000 (2 pages)
19 September 2001	Ad 29/03/01-29/03/01 Â£ si 8575@1=8575 Â£ ic 1425/10000 (2 pages)
19 September 2001	Â£ nc 1425/10000 29/03/01 (1 page)
19 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2000	Return made up to 28/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	Return made up to 28/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Particulars of mortgage/charge (4 pages)
15 June 2000	Particulars of mortgage/charge (4 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 December 1999	Location of register of members (1 page)
3 December 1999	Location of register of directors' interests (1 page)
3 December 1999	Location of register of directors' interests (1 page)
3 December 1999	Location of register of members (1 page)
3 December 1999	Return made up to 28/11/99; no change of members (4 pages)
3 December 1999	Return made up to 28/11/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 December 1998	Return made up to 28/11/98; full list of members (6 pages)
20 December 1998	Return made up to 28/11/98; full list of members (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Ad 06/04/98--------- Â£ si 425@1=425 Â£ ic 100/525 (2 pages)
18 August 1998	Ad 06/04/98--------- Â£ si 425@1=425 Â£ ic 100/525 (2 pages)
18 August 1998	New director appointed (2 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997	Return made up to 28/11/96; full list of members (6 pages)
21 January 1997	Return made up to 28/11/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 December 1995	Return made up to 28/11/95; no change of members (4 pages)
13 December 1995	Return made up to 28/11/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 July 1994	Director's particulars changed (2 pages)
5 July 1994	Director's particulars changed (2 pages)
23 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1989	Incorporation (15 pages)
28 November 1989	Incorporation (15 pages)

Techsil Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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