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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul David Hughes/
1968-11 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
