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Techsil Holdings Limited

06132081

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 28/02/2007

Previously known as

Atm Estate Limited · until 01/10/2008

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

David Stuart Goode

director · Since 31/08/2021

British · England · Age 49

Chris Dilley

director · Since 01/09/2022

British · England · Age 59

Anna Louise Lawrence

director · Since 30/05/2025

British · England · Age 47

Jillian Claire Tennant

director · Since 13/05/2026

British · England · Age 50

Former

Sa Law Secretaries Ltd

corporate secretary · Resigned 22/05/2007

Twp (Company Secretary) Limited

corporate secretary · Resigned 25/09/2008

Andrew Martin Briars

director · Resigned 25/02/2011

Paul David Hughes

director · Resigned 31/08/2021

Chris Ivan Dilley

director · Resigned 31/08/2021

Stuart Graham Bell

director · Resigned 30/04/2022

Barbara Gibbes

director · Resigned 30/09/2022

John Morrison

secretary · Resigned 30/05/2025

John Morrison

director · Resigned 30/05/2025

Persons with Significant Control

Techsil Group Holdings Limited

75–100% shares
75–100% votes

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

Reg: 13498476 · Companies House · Private Limited Company

Notified 25/08/2021

Former PSCs

Mr Paul David Hughes

Ceased 23/08/2021

Parga Limited

Ceased 25/08/2021

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2016Registered 09/07/2016Satisfied 13/01/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

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

THE CO-OPERATIVE BANK PLC

Created 25/03/2008Registered 26/03/2008Satisfied 25/02/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 26/11/2007Registered 27/11/2007Satisfied 25/02/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 31/07/2007Registered 02/08/2007Satisfied 25/02/2014

Change History

officer appointedTENNANT, Jillian Claire
2026-06-05
officer appointedDILLEY, Chris
2026-06-05
officer appointedGOODE, David Stuart
2026-06-05
officer appointedLAWRENCE, Anna Louise
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