Techsil Ltd was setup in 1989. The business currently employs 11-20 staff. This business has 3 directors.
| 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 |
| 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 | 12 December 2019 | |
| AA - Annual Accounts | 27 November 2019 | |
| 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 |
