TECHSIL LIMITED
Active - Accounts Filed
General Information
NAME
TECHSIL LIMITED
COMPANY NUMBER
02447014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
28/11/1989
(34 years and 11 months old)
WEBSITE
www.techsil.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EE
Telephone: 01789774244
TPS: No
10-11 Charterhouse Square
London
EC1M 6EE
Unit 34
Bidavon Industrial Estate Waterloo
Bidford-On-Avon
Alcester, Warwickshire
B50 4JN
Telephone: 774244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHSIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TECHSIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHSIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHSIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHSIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
28/11/1991 - 31/07/2007 (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHSIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLUELINE LIMITED | Non-Trading | View Report |
| M-TEC LIMITED | Non-Trading | View Report |
| TECHSIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Mark William Rice (908014095) Appointed |
| 18/10/2022 | Barbara Gibbes (924605330) has left the board |
| 12/09/2022 | New Board Member Chris Dilley (929990913) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Stuart Bell (927120670) has left the board |
| 07/01/2022 | New Accounts filed |
| 06/09/2021 | Mark William Rice (908014095) has left the board |
| 06/09/2021 | New Board Member Barbara Gibbes (924605330) Appointed |
| 06/09/2021 | New Board Member Stuart Bell (927120670) Appointed |
| 06/09/2021 | New Company Secretary John Morrison (928688607) Appointed |
| 06/09/2021 | Mark William Rice (908014095) has left the board |
| 06/09/2021 | Chris Ivan Dilley (914073464) has left the board |
| 06/09/2021 | Paul David Hughes (911913364) has left the board |
| 06/09/2021 | New Board Member Barbara Gibbes (924605330) Appointed |
| 06/09/2021 | New Board Member David Stuart Goode (926295971) Appointed |
| 06/09/2021 | New Board Member David Stuart Goode (926295971) Appointed |
| 06/09/2021 | New Company Secretary John Morrison (928688607) Appointed |
| 06/09/2021 | New Board Member Stuart Bell (927120670) Appointed |
| 06/09/2021 | Chris Ivan Dilley (914073464) has left the board |
| 06/09/2021 | Paul David Hughes (911913364) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 20/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Mark William Rice (908014095) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 04/12/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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