TL

TECHSIL LIMITED

Active

Company number 02447014

London, England · Incorporated 28 November 1989

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 9 September 2026

Wholesale of other intermediate products · SIC 46760


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Techsil Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 August 2021

Funding

1 funding round
11 July 2007
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Other
9 July 2026 View
Legacy
Other
9 July 2026 View
Legacy
Accounts
9 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Accounts
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Legacy
Other
4 June 2024 View
Legacy
Other
4 June 2024 View
Legacy
Accounts
4 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Legacy
Other
31 May 2023 View
Legacy
Other
31 May 2023 View
Legacy
Accounts
31 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Capital Allotment Shares
Capital
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Small
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Small
Accounts
16 November 2018 View
Resolution
Resolution
4 July 2018 View
Resolution
Resolution
4 July 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Small
Accounts
8 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Auditors Resignation Company
Auditors
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Small
Accounts
28 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Auditors Resignation Company
Auditors
17 June 2013 View
Auditors Resignation Company
Auditors
14 June 2013 View
Auditors Resignation Company
Auditors
12 March 2013 View
Miscellaneous
Miscellaneous
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Small
Accounts
18 October 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Resolution
Resolution
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Small
Accounts
3 November 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Small
Accounts
29 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Address
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Small
Accounts
10 November 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
9 October 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Address
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Accounts
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Address
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2007 View
Legacy
Capital
10 March 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Capital
19 October 2006 View
Resolution
Resolution
6 October 2006 View
Legacy
Capital
6 October 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Small
Accounts
27 April 2004 View
Resolution
Resolution
26 January 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Small
Accounts
4 June 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Small
Accounts
21 May 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2001 View
Legacy
Capital
24 September 2001 View
Legacy
Capital
19 September 2001 View
Resolution
Resolution
19 September 2001 View
Legacy
Capital
19 September 2001 View
Legacy
Annual Return
15 December 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Mortgage
15 June 2000 View
Accounts With Accounts Type Small
Accounts
16 April 2000 View
Legacy
Address
3 December 1999 View
Legacy
Address
3 December 1999 View
Legacy
Annual Return
3 December 1999 View
Legacy
Annual Return
3 December 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
20 December 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Capital
18 August 1998 View
Accounts With Accounts Type Small
Accounts
31 March 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Small
Accounts
24 April 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Small
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 December 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Address
5 July 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Capital
23 June 1994 View
Resolution
Resolution
23 June 1994 View
Accounts With Accounts Type Small
Accounts
17 April 1994 View
Legacy
Capital
22 March 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Mortgage
31 December 1993 View
Accounts With Accounts Type Small
Accounts
16 March 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Small
Accounts
6 May 1992 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Accounts With Accounts Type Small
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Mortgage
1 October 1990 View
Legacy
Capital
24 January 1990 View
Legacy
Accounts
24 January 1990 View
Legacy
Officers
5 December 1989 View
Incorporation Company
Incorporation
28 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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