Techsil Limited

Active02447014 Private limited company
Incorporated
28 November 1989 (36 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born March 1976 (50)
Director · Appointed 17 October 2022
British
Born March 1975 (51)
Director · Appointed 1 September 2022
British
Born May 1967 (59)
Director · Appointed 31 August 2021
British
Born May 1977 (49)
Officer history (11 former)
13 May 2026
Appointed Tennant, Jillian Claire as Director
30 May 2025
Resigned Morrison, John as Secretary
17 October 2022
Appointed Rice, Mark William as Director
30 September 2022
Resigned Gibbes, Barbara as Director
1 September 2022
Appointed Dilley, Chris as Director
30 April 2022
Resigned Bell, Stuart Graham as Director
31 August 2021
Appointed Goode, David Stuart as Director
31 August 2021
Appointed Gibbes, Barbara as Director
31 August 2021
Appointed Morrison, John as Secretary
31 August 2021
Appointed Bell, Stuart Graham as Director
31 August 2021
Resigned Rice, Mark William as Director
31 August 2021
Resigned Hughes, Paul David as Director
31 August 2021
Resigned Dilley, Chris Ivan as Director
11 June 2015
Appointed Rice, Mark William as Director
25 February 2011
Resigned Briars, Andrew Martin as Director
1 September 2009
Appointed Dilley, Chris Ivan as Director
19 September 2008
Resigned The Wilkes Partnership as Corporate Secretary
25 June 2008
Resigned Lowe, Mark Adrian as Director
31 July 2007
Appointed Hughes, Paul David as Director
31 July 2007
Appointed The Wilkes Partnership as Corporate Secretary
31 July 2007
Resigned Luck, Bronwen June as Secretary
31 July 2007
Resigned Luck, Michael David as Director
7 March 2006
Appointed Lowe, Mark Adrian as Director
6 August 1998
Appointed Briars, Andrew Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06132081

Holdings 2

Companies where Techsil Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
12 August 2021
Ceased Paul David Hughes — Has significant influence or control

What Techsil say about themselves

“A leading distributor of industrial adhesives, sealants, tapes, and dispensing equipment for manufacturing sectors like Automotive, Aerospace, Defense, and Electronics.”

— from techsil.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates17 August 2026
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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