TECHSIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TECHSIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHSIL LIMITED was incorporated 34 years ago on 28/11/1989 and has the registered number: 02447014. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TECHSIL LIMITED was incorporated 34 years ago on 28/11/1989 and has the registered number: 02447014. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TECHSIL LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STUART GOODE | May 1977 | British | Director | 2021-08-31 | CURRENT |
MR MARK WILLIAM RICE | Mar 1975 | British | Director | 2022-10-17 | CURRENT |
MR CHRIS DILLEY | May 1967 | British | Director | 2022-09-01 | CURRENT |
JOHN MORRISON | Secretary | 2021-08-31 | CURRENT | ||
THE WILKES PARTNERSHIP | Corporate Secretary | 2007-07-31 UNTIL 2008-09-19 | RESIGNED | ||
MR MARK WILLIAM RICE | Mar 1975 | British | Director | 2015-06-11 UNTIL 2021-08-31 | RESIGNED |
MICHAEL DAVID LUCK | Nov 1957 | British | Director | RESIGNED | |
MR MARK ADRIAN LOWE | Feb 1971 | British | Director | 2006-03-07 UNTIL 2008-06-25 | RESIGNED |
MR CHRIS IVAN DILLEY | May 1967 | British | Director | 2009-09-01 UNTIL 2021-08-31 | RESIGNED |
MR PAUL DAVID HUGHES | Nov 1968 | British | Director | 2007-07-31 UNTIL 2021-08-31 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2021-08-31 UNTIL 2022-09-30 | RESIGNED |
ANDREW MARTIN BRIARS | Feb 1960 | British | Director | 1998-08-06 UNTIL 2011-02-25 | RESIGNED |
MR STUART BELL | Mar 1982 | British | Director | 2021-08-31 UNTIL 2022-04-30 | RESIGNED |
BRONWEN JUNE LUCK | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Techsil Holdings Limited | 2021-08-12 | Alcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul David Hughes | 2016-08-01 - 2021-08-12 | 11/1968 | Alcester Warwickshire | Significant influence or control |