About

Registered Number: 02447014
Date of Incorporation: 28/11/1989 (28 years and 8 months ago)
Company Status: Active
Registered Address: 34 Bidavon Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, Warwickshire, B50 4JN

 

Established in 1989, Techsil Ltd are based in Alcester in Warwickshire, it's status at Companies House is "Active". There are currently 11-20 employees at this company. The companies directors are listed as Luck, Bronwen June, The Wilkes Partnership, Luck, Michael David at Companies House. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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.