TECHSIL HOLDINGS LIMITED
ALCESTER ATM ESTATE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JN

Company number 06132081
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 34 BIDAVON INDUSTRIAL ESTATE, WATERLOO ROAD, BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, B50 4JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 July 2016; Registration of charge 061320810005, created on 30 June 2016. The most likely internet sites of TECHSIL HOLDINGS LIMITED are www.techsilholdings.co.uk, and www.techsil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Techsil Holdings Limited is a Private Limited Company. The company registration number is 06132081. Techsil Holdings Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Techsil Holdings Limited is 34 Bidavon Industrial Estate Waterloo Road Bidford On Avon Alcester Warwickshire B50 4jn. . DILLEY, Chris Ivan is a Director of the company. HUGHES, Paul David is a Director of the company. Secretary SA LAW SECRETARIES LTD has been resigned. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director BRIARS, Andrew Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DILLEY, Chris Ivan
Appointed Date: 26 September 2011
58 years old
Director
HUGHES, Paul David
Appointed Date: 28 February 2007
57 years old

Resigned Directors

Secretary
SA LAW SECRETARIES LTD
Resigned: 22 May 2007
Appointed Date: 28 February 2007
Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 25 September 2008
Appointed Date: 22 May 2007
Director
BRIARS, Andrew Martin
Resigned: 25 February 2011
Appointed Date: 31 July 2007
65 years old

Persons With Significant Control

Mr Paul David Hughes
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TECHSIL HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Oct 2016
Accounts for a small company made up to 31 July 2016
09 Jul 2016
Registration of charge 061320810005, created on 30 June 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 818
08 Nov 2015
Accounts for a small company made up to 31 July 2015
...
... and 67 more events
02 Aug 2007
Particulars of mortgage/charge
26 Jun 2007
Secretary resigned
26 Jun 2007
New secretary appointed
02 Jun 2007
Director's particulars changed
28 Feb 2007
Incorporation

TECHSIL HOLDINGS LIMITED Charges

30 June 2016
Charge code 0613 2081 0005
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 34 bidavon industrial estate waterloo road…
24 October 2013
Charge code 0613 2081 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
25 March 2008
Assignment
Delivered: 26 March 2008
Status: Satisfied on 25 February 2014
Persons entitled: Co-Operative Bank PLC
Description: The policy of life insurance for paul david highes with…
26 November 2007
Assignment
Delivered: 27 November 2007
Status: Satisfied on 25 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: The policy of assurance namely the policy of life assurance…
31 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 25 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TECHSIGNAL LLP TECH-SIGNS LIMITED TECHSIL LIMITED TECHSILVER LTD TECHSIM LIMITED TECHSIMULATER LTD TECHSINE LIMITED