Techsil Holdings Limited
Company Profile
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SmallTechsil Holdings Limited
06132081•Private Limited With Share Capital
10-11 Charterhouse Square, London, EC1M6EE
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Incorporated
28/02/2007
Company Age
19 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Techsil Holdings Limited (06132081) is a private limited with share capital incorporated on 28/02/2007 (19 years old) and registered in london, EC1M6EE. The company operates under SIC code 70100 and is classified as Small.
Techsil holdings limited is a company based out of 34 bidavon industrial estate, waterloo road bidford-on-avon, alcester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/02/2007
EC1M6EE
Financial Overview
Total Assets
£9.41M
Liabilities
£69.0K
Net Assets
£9.34M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2025
Legacy
Category:Accounts
Date:30-06-2025
Legacy
Category:Other
Date:30-06-2025
Legacy
Category:Other
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2024
Legacy
Category:Accounts
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2023
Legacy
Category:Accounts
Date:10-07-2023
Legacy
Category:Other
Date:10-07-2023
Legacy
Category:Other
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2018
Resolution
Category:Resolution
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2015
Auditors Resignation Company
Category:Auditors
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Auditors Resignation Company
Category:Auditors
Date:17-06-2013
Auditors Resignation Company
Category:Auditors
Date:14-06-2013
Auditors Resignation Company
Category:Auditors
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Miscellaneous
Category:Miscellaneous
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Memorandum Articles
Category:Incorporation
Date:18-04-2012
Capital Cancellation Shares
Category:Capital
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Resolution
Category:Resolution
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Capital Cancellation Shares
Category:Capital
Date:03-05-2011
Capital Cancellation Shares
Category:Capital
Date:03-05-2011
Resolution
Category:Resolution
Date:03-05-2011
Resolution
Category:Resolution
Date:03-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Memorandum Articles
Category:Incorporation
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
10-11 Charterhouse Square, London, EC1M6EERegistered
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