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Techsil Limited

02447014

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-11 Charterhouse Square, London, EC1M 6EE
Incorporated 28/11/1989

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

46760
Wholesale of other intermediate products

Officers

David Stuart Goode

director · Since 31/08/2021

British · England · Age 49

Chris Dilley

director · Since 01/09/2022

British · England · Age 59

Mark William Rice

director · Since 17/10/2022

British · England · Age 51

Jillian Claire Tennant

director · Since 13/05/2026

British · England · Age 50

Former

Michael David Luck

director · Resigned 31/07/2007

Bronwen June Luck

secretary · Resigned 31/07/2007

Mark Adrian Lowe

director · Resigned 25/06/2008

The Wilkes Partnership

corporate secretary · Resigned 19/09/2008

Andrew Martin Briars

director · Resigned 25/02/2011

Paul David Hughes

director · Resigned 31/08/2021

Chris Ivan Dilley

director · Resigned 31/08/2021

Mark William Rice

director · Resigned 31/08/2021

Stuart Graham Bell

director · Resigned 30/04/2022

Barbara Gibbes

director · Resigned 30/09/2022

John Morrison

secretary · Resigned 30/05/2025

Persons with Significant Control

Techsil Holdings Limited

75–100% shares
75–100% votes

34 Bidavon Industrial Estate, Waterloo Road, Alcester, B50 4JN

Reg: 06132081 · Companies House · Private Limited Company

Notified 12/08/2021

Former PSCs

Mr Paul David Hughes

Ceased 12/08/2021

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/10/2013Registered 25/10/2013Satisfied 27/04/2022
charge
satisfied

THE COOPERATIVE BANK PLC

Created 22/10/2007Registered 08/11/2007Satisfied 25/04/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/09/2007Registered 09/10/2007Satisfied 03/05/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 31/07/2007Registered 02/08/2007Satisfied 25/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2000Registered 15/06/2000Satisfied 17/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/1993Registered 31/12/1993Satisfied 05/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 26/09/1990Registered 01/10/1990Satisfied 24/06/1994

Change History

officer appointedTENNANT, Jillian Claire
2026-06-05
officer appointedDILLEY, Chris
2026-06-05
officer appointedGOODE, David Stuart
2026-06-05
officer appointedRICE, Mark William
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line110-11 Charterhouse Square
2026-06-05

10-11 CHARTERHOUSE SQUARE

post townLondon
2026-06-05

LONDON