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TECHSIL LIMITED - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
Company Information
- Company registration number
- 02447014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-11 Charterhouse Square
- London
- EC1M 6EE
- England 10-11 Charterhouse Square, London, EC1M 6EE, England UK
Management
- Managing Directors
- GOODE, David Stuart
- DILLEY, Chris
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-28
- Age Of Company 1989-11-28 34 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- -
- Techsil Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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TECHSIL LIMITED Company Description
- TECHSIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02447014. Its current trading status is "live". It was registered 1989-11-28. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-11-28.It can be contacted at 10-11 Charterhouse Square .
Get TECHSIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Techsil Limited - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
- 1989-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-31) - AA
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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legacy (2023-05-31) - PARENT_ACC
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legacy (2023-05-31) - GUARANTEE2
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legacy (2023-05-31) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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change-account-reference-date-company-current-extended (2022-03-14) - AA01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-02) - AP03
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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confirmation-statement-with-updates (2021-08-17) - CS01
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cessation-of-a-person-with-significant-control (2021-08-12) - PSC07
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notification-of-a-person-with-significant-control (2021-08-12) - PSC02
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accounts-with-accounts-type-small (2021-12-03) - AA
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capital-allotment-shares (2021-09-08) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-small (2019-11-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-small (2018-11-16) - AA
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resolution (2018-07-04) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-small (2016-10-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-small (2015-11-08) - AA
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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auditors-resignation-company (2015-04-26) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-small (2014-10-08) - AA
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mortgage-satisfy-charge-full (2014-05-03) - MR04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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auditors-resignation-company (2013-06-14) - AUD
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auditors-resignation-company (2013-03-12) - AUD
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auditors-resignation-company (2013-06-17) - AUD
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miscellaneous (2013-02-21) - MISC
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accounts-with-accounts-type-small (2013-10-28) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
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resolution (2011-02-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-small (2011-10-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 353
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legacy (2009-02-20) - 288b
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legacy (2009-02-20) - 288c
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legacy (2009-02-20) - 363a
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legacy (2009-09-11) - 288a
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accounts-with-accounts-type-small (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-10) - AA
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legacy (2008-10-27) - 363a
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legacy (2008-10-01) - 288b
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legacy (2008-10-01) - 287
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legacy (2008-07-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA
keyboard_arrow_right 2007
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-08-09) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-08-09) - 225
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legacy (2007-10-09) - 395
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legacy (2007-11-08) - 395
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legacy (2007-12-05) - 363a
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legacy (2007-08-22) - 155(6)a
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legacy (2007-08-09) - 287
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legacy (2007-01-05) - 363s
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legacy (2007-07-18) - 88(3)
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legacy (2007-07-18) - 88(2)O
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legacy (2007-07-17) - 403a
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legacy (2007-05-29) - 287
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accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA
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legacy (2007-03-10) - 88(2)R
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legacy (2007-08-02) - 395
keyboard_arrow_right 2006
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resolution (2006-03-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA
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resolution (2006-09-15) - RESOLUTIONS
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resolution (2006-10-06) - RESOLUTIONS
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legacy (2006-12-15) - 288a
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legacy (2006-10-19) - 88(2)R
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legacy (2006-10-06) - 123
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 363s
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-27) - AA
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resolution (2004-01-26) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-small (2003-06-04) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-24) - 88(3)
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-small (2001-10-31) - AA
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legacy (2001-09-19) - 88(2)R
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resolution (2001-09-19) - RESOLUTIONS
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legacy (2001-09-19) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-16) - AA
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legacy (2000-12-15) - 363s
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legacy (2000-10-05) - 403a
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legacy (2000-06-15) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-02) - AA
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legacy (1999-12-03) - 353
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legacy (1999-12-03) - 363(353)
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legacy (1999-12-03) - 325
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legacy (1999-12-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-20) - 363a
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legacy (1998-08-18) - 88(2)R
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legacy (1998-08-18) - 288a
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accounts-with-accounts-type-small (1998-03-31) - AA
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legacy (1998-01-05) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363(353)
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accounts-with-accounts-type-small (1997-04-24) - AA
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legacy (1997-01-21) - 363a
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legacy (1997-01-21) - 363(190)
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-02) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-13) - 363s
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accounts-with-accounts-type-small (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-22) - 88(2)R
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accounts-with-accounts-type-small (1994-04-17) - AA
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legacy (1994-06-23) - 123
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legacy (1994-02-08) - 363s
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resolution (1994-06-23) - RESOLUTIONS
-
legacy (1994-07-05) - 288
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legacy (1994-07-05) - 287
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legacy (1994-12-23) - 363s
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legacy (1994-06-24) - 403a
keyboard_arrow_right 1993
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legacy (1993-01-06) - 363s
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legacy (1993-12-31) - 395
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accounts-with-accounts-type-small (1993-03-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-05-06) - AA
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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accounts-with-accounts-type-small (1991-06-11) - AA
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legacy (1991-12-09) - 363b
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legacy (1991-12-09) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-01-24) - 88(2)R
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legacy (1990-01-24) - 224
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legacy (1990-10-01) - 395
keyboard_arrow_right 1989
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incorporation-company (1989-11-28) - NEWINC
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legacy (1989-12-05) - 288