OpenCompanies

Techsil Limited

Company number
02447014
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1989
Nature of business
Wholesale of other intermediate products
Corporate group
Diploma PLC (72 companies)

Registered office

10-11 Charterhouse Square
London
EC1M 6EE

Officers

NameRoleAppointedResigned
LUCK, Bronwen June Secretary - 31 Jul 2007
LUCK, Michael David Director - 31 Jul 2007
LOWE, Mark Adrian Director 7 Mar 2006 25 Jun 2008
THE WILKES PARTNERSHIP Corporate-Secretary 31 Jul 2007 19 Sep 2008
BRIARS, Andrew Martin Director 6 Aug 1998 25 Feb 2011
RICE, Mark William Director 11 Jun 2015 31 Aug 2021
DILLEY, Chris Ivan Director 1 Sep 2009 31 Aug 2021
HUGHES, Paul David Director 31 Jul 2007 31 Aug 2021
BELL, Stuart Graham Director 31 Aug 2021 30 Apr 2022
GIBBES, Barbara Director 31 Aug 2021 30 Sep 2022
MORRISON, John Secretary 31 Aug 2021 30 May 2025
TENNANT, Jillian Claire Director 13 May 2026
RICE, Mark William Director 17 Oct 2022
DILLEY, Chris Director 1 Sep 2022
GOODE, David Stuart Director 31 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Paul David Hughes Significant Influence Or Control 1 Aug 2016 12 Aug 2021
Techsil Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Aug 2021

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

Techsil Limited → Techsil Holdings Limited → Techsil Group Holdings Limited → Diploma Holdings PLC → Diploma PLC

Controls

Directors’ other companies

Companies at the same address

Data