About

Registered Number: 02447014
Date of Incorporation: 28/11/1989 (29 years and 1 month ago)
Company Status: Active
Registered Address: 34 Bidavon Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, Warwickshire, B50 4JN

 

Founded in 1989, Techsil Ltd are based in Alcester in Warwickshire. Techsil Ltd is VAT Registered. The current directors of this business are listed as Dilley, Chris Ivan, Hughes, Paul David, Rice, Mark William, Luck, Bronwen June, The Wilkes Partnership, Briars, Andrew Martin, Lowe, Mark Adrian, Luck, Michael David. 11-20 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DILLEY, Chris Ivan 01 September 2009 - 1
HUGHES, Paul David 31 July 2007 - 1
RICE, Mark William 11 June 2015 - 1
LUCK, Michael David N/A 31 July 2007 1
Secretary Name Appointed Resigned Total Appointments
LUCK, Bronwen June N/A 31 July 2007 1
THE WILKES PARTNERSHIP 31 July 2007 19 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul David Hughes/
1968-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 December 2018
AA - Annual Accounts 16 November 2018
RESOLUTIONS - N/A 04 July 2018
RESOLUTIONS - N/A 04 July 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 December 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 08 November 2015
AP01 - Appointment of director 11 June 2015
AUD - Auditor's letter of resignation 26 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 08 October 2014
MR04 - N/A 03 May 2014
MR04 - N/A 25 April 2014
MR04 - N/A 25 April 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 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
MISC - Miscellaneous document 21 February 2013
AD01 - Change of registered office address 09 January 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 18 October 2011
TM01 - Termination of appointment of director 01 March 2011
RESOLUTIONS - N/A 08 February 2011
AR01 - Annual Return 05 January 2011
AD01 - Change of registered office address 05 January 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 29 October 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
353 - Register of members 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 27 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 05 December 2007
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 09 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 August 2007
RESOLUTIONS - N/A 09 August 2007
RESOLUTIONS - N/A 09 August 2007
RESOLUTIONS - N/A 09 August 2007
225 - Change of Accounting Reference Date 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
287 - Change in situation or address of Registered Office 09 August 2007
395 - Particulars of a mortgage or charge 02 August 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 July 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 18 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2007
287 - Change in situation or address of Registered Office 29 May 2007
AA - Annual Accounts 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
363s - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
RESOLUTIONS - N/A 06 October 2006
123 - Notice of increase in nominal capital 06 October 2006
RESOLUTIONS - N/A 15 September 2006
RESOLUTIONS - N/A 15 September 2006
AA - Annual Accounts 27 April 2006
RESOLUTIONS - N/A 15 March 2006
RESOLUTIONS - N/A 15 March 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 27 April 2004
RESOLUTIONS - N/A 26 January 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 31 October 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 September 2001
RESOLUTIONS - N/A 19 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2001
123 - Notice of increase in nominal capital 19 September 2001
363s - Annual Return 15 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
395 - Particulars of a mortgage or charge 15 June 2000
AA - Annual Accounts 16 April 2000
363a - Annual Return 03 December 1999
363(353) - N/A 03 December 1999
325 - Location of register of directors' interests in shares etc 03 December 1999
353 - Register of members 03 December 1999
AA - Annual Accounts 02 June 1999
363a - Annual Return 20 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
AA - Annual Accounts 31 March 1998
363a - Annual Return 05 January 1998
AA - Annual Accounts 24 April 1997
363a - Annual Return 21 January 1997
363(353) - N/A 21 January 1997
363(190) - N/A 21 January 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 23 December 1994
287 - Change in situation or address of Registered Office 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1994
RESOLUTIONS - N/A 23 June 1994
123 - Notice of increase in nominal capital 23 June 1994
AA - Annual Accounts 17 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1994
363s - Annual Return 08 February 1994
395 - Particulars of a mortgage or charge 31 December 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 06 May 1992
363b - Annual Return 09 December 1991
363(287) - N/A 09 December 1991
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
395 - Particulars of a mortgage or charge 01 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1990
288 - N/A 05 December 1989
NEWINC - New incorporation documents 28 November 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2013 Outstanding

N/A

Assignment 22 October 2007 Fully Satisfied

N/A

Assignment 24 September 2007 Fully Satisfied

N/A

Debenture 31 July 2007 Fully Satisfied

N/A

Debenture 07 June 2000 Fully Satisfied

N/A

Debenture 21 December 1993 Fully Satisfied

N/A

Fixed and floating charge over 26 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.