Menna Overview
Here’s a quick overview of TECHSIL LIMITED 👀 — a London based business that started in 1989.
TECHSIL LIMITED
- Company statusactive
- Company No02447014
- Age36 years 8 months Incorporated 28 November 1989
- Officers3
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
TECHSIL LIMITED is an active company incorporated on 28 November 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Capital Allotment Shares
4 Years Ago on 08 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILLEY, Chris | director | May 1967 | 01 Sept 2022 |
| GOODE, David Stuart | director | May 1977 | 31 Aug 2021 |
| RICE, Mark William | director | Mar 1975 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Techsil Holdings Limited | 12 Aug 2021 | |
| Mr Paul David Hughes | Nov 1968 | 01 Aug 2016 |
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GOODE, David Stuart are mutual persons.
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GOODE, David Stuart, RICE, Mark William, BELL, Stuart Graham, HUGHES, Paul David are mutual persons.
GOODE, David Stuart, BELL, Stuart Graham, HUGHES, Paul David are mutual persons.
GOODE, David Stuart, RICE, Mark William, BELL, Stuart Graham, HUGHES, Paul David are mutual persons.
GOODE, David Stuart are mutual persons.
GOODE, David Stuart are mutual persons.
GOODE, David Stuart are mutual persons.
GOODE, David Stuart are mutual persons.
GOODE, David Stuart are mutual persons.
GOODE, David Stuart are mutual persons.
GOODE, David Stuart are mutual persons.
GOODE, David Stuart are mutual persons.
GOODE, David Stuart are mutual persons.
RICE, Mark William are mutual persons.
RICE, Mark William are mutual persons.
BELL, Stuart Graham are mutual persons.
BRIARS, Andrew Martin are mutual persons.
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GIBBES, Barbara are mutual persons.
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GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
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GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
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Menna Overview
Here’s a quick overview of TECHSIL LIMITED 👀 — a London based business that started in 1989.