Techsil Holdings Ltd was founded on 28 February 2007 and are based in Alcester, it has a status of "Active". This company has one director listed as Dilley, Chris Ivan in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DILLEY, Chris Ivan | 26 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| RESOLUTIONS - N/A | 16 July 2019 | |
| SH01 - Return of Allotment of shares | 15 July 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| RESOLUTIONS - N/A | 04 July 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| MR01 - N/A | 09 July 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 08 November 2015 | |
| AUD - Auditor's letter of resignation | 26 April 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| MR04 - N/A | 25 February 2014 | |
| MR04 - N/A | 25 February 2014 | |
| MR04 - N/A | 25 February 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| MR01 - N/A | 25 October 2013 | |
| AUD - Auditor's letter of resignation | 17 June 2013 | |
| AUD - Auditor's letter of resignation | 14 June 2013 | |
| AUD - Auditor's letter of resignation | 12 March 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| MISC - Miscellaneous document | 21 February 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| SH03 - Return of purchase of own shares | 24 April 2012 | |
| RESOLUTIONS - N/A | 18 April 2012 | |
| MEM/ARTS - N/A | 18 April 2012 | |
| SH06 - Notice of cancellation of shares | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| RESOLUTIONS - N/A | 03 May 2011 | |
| RESOLUTIONS - N/A | 03 May 2011 | |
| SH06 - Notice of cancellation of shares | 03 May 2011 | |
| SH06 - Notice of cancellation of shares | 03 May 2011 | |
| SH03 - Return of purchase of own shares | 03 May 2011 | |
| SH03 - Return of purchase of own shares | 03 May 2011 | |
| SH03 - Return of purchase of own shares | 03 May 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| RESOLUTIONS - N/A | 16 March 2011 | |
| RESOLUTIONS - N/A | 16 March 2011 | |
| MEM/ARTS - N/A | 16 March 2011 | |
| SH06 - Notice of cancellation of shares | 10 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| RESOLUTIONS - N/A | 08 February 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| MEM/ARTS - N/A | 24 November 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| RESOLUTIONS - N/A | 16 March 2009 | |
| MEM/ARTS - N/A | 16 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 353 - Register of members | 04 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| CERTNM - Change of name certificate | 30 September 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 September 2007 | |
| 225 - Change of Accounting Reference Date | 22 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
| RESOLUTIONS - N/A | 12 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2007 | |
| NEWINC - New incorporation documents | 28 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| A registered charge | 24 October 2013 | Outstanding |
N/A |
| Assignment | 25 March 2008 | Fully Satisfied |
N/A |
| Assignment | 26 November 2007 | Fully Satisfied |
N/A |
| Debenture | 31 July 2007 | Fully Satisfied |
N/A |
