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TECHSIL HOLDINGS LIMITED - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
Company Information
- Company registration number
- 06132081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-11 Charterhouse Square
- London
- EC1M 6EE
- England 10-11 Charterhouse Square, London, EC1M 6EE, England UK
Management
- Managing Directors
- BELL, Stuart
- GOODE, David Stuart
- DILLEY, Chris
- MORRISON, John
- DILLEY, Chris
- MORRISON, John
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-28
- Age Of Company 2007-02-28 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Techsil Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATM ESTATE LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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TECHSIL HOLDINGS LIMITED Company Description
- TECHSIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06132081. Its current trading status is "live". It was registered 2007-02-28. It was previously called ATM ESTATE LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 10-11 Charterhouse Square .
Get TECHSIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Techsil Holdings Limited - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
- 2007-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-24) - AA
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legacy (2024-05-24) - PARENT_ACC
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legacy (2024-05-24) - AGREEMENT2
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legacy (2024-05-24) - GUARANTEE2
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confirmation-statement-with-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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legacy (2023-07-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-10) - AA
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confirmation-statement-with-updates (2023-02-28) - CS01
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legacy (2023-07-10) - GUARANTEE2
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legacy (2023-07-10) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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change-account-reference-date-company-current-extended (2022-03-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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confirmation-statement-with-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-26) - PSC02
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mortgage-satisfy-charge-full (2021-01-13) - MR04
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-02) - AP03
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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cessation-of-a-person-with-significant-control (2021-08-26) - PSC07
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accounts-with-accounts-type-small (2021-12-03) - AA
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capital-name-of-class-of-shares (2021-09-09) - SH08
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capital-alter-shares-subdivision (2021-09-09) - SH02
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capital-allotment-shares (2021-09-09) - SH01
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memorandum-articles (2021-09-09) - MA
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resolution (2021-09-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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capital-variation-of-rights-attached-to-shares (2021-09-08) - SH10
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-02) - CS01
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accounts-with-accounts-type-small (2020-10-14) - AA
keyboard_arrow_right 2019
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resolution (2019-07-16) - RESOLUTIONS
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capital-allotment-shares (2019-07-15) - SH01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-small (2019-11-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-20) - AA
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resolution (2018-07-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-14) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-small (2015-11-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-person-director-company-with-change-date (2014-03-04) - CH01
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mortgage-satisfy-charge-full (2014-02-25) - MR04
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accounts-with-accounts-type-small (2014-10-08) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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miscellaneous (2013-02-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-small (2013-10-28) - AA
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auditors-resignation-company (2013-06-14) - AUD
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auditors-resignation-company (2013-06-17) - AUD
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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auditors-resignation-company (2013-03-12) - AUD
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-04-24) - SH03
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memorandum-articles (2012-04-18) - MEM/ARTS
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capital-cancellation-shares (2012-04-18) - SH06
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capital-allotment-shares (2012-04-18) - SH01
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resolution (2012-04-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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resolution (2011-05-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-10-18) - AA
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appoint-person-director-company-with-name (2011-09-26) - AP01
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capital-cancellation-shares (2011-05-03) - SH06
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resolution (2011-03-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-05-03) - SH03
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resolution (2011-02-08) - RESOLUTIONS
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termination-director-company-with-name (2011-03-01) - TM01
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capital-cancellation-shares (2011-03-10) - SH06
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termination-director-company-with-name (2011-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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memorandum-articles (2011-03-16) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288c
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legacy (2009-03-04) - 353
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-05) - 363a
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resolution (2009-11-24) - RESOLUTIONS
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memorandum-articles (2009-11-24) - MEM/ARTS
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memorandum-articles (2009-03-16) - MEM/ARTS
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accounts-with-accounts-type-small (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-10) - AA
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legacy (2008-10-06) - 287
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legacy (2008-10-06) - 288b
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certificate-change-of-name-company (2008-09-30) - CERTNM
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legacy (2008-03-26) - 363a
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legacy (2008-03-26) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-02-28) - NEWINC
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legacy (2007-09-05) - 287
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legacy (2007-08-14) - 88(3)
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legacy (2007-08-14) - 88(2)R
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legacy (2007-08-12) - 288a
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resolution (2007-08-12) - RESOLUTIONS
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legacy (2007-08-02) - 395
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legacy (2007-06-26) - 288b
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legacy (2007-06-26) - 288a
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legacy (2007-06-02) - 288c
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legacy (2007-11-27) - 395
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legacy (2007-08-22) - 225