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 - LONDON

This company is listed in the following categories:
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

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