TECHSIL GROUP HOLDINGS LIMITED

TECHSIL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 7 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. TECHSIL GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10-11 CHARTERHOUSE SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 6EE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	04/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TECHSIL GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MARK DAVIES

(~54 year old British national)

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/08/2023

MR DAVID STUART GOODE

(~47 year old British national)

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 31/08/2021

MR JOHN MORRISON

(~39 year old British national)

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

JOHN MORRISON

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Secretary

Appointed on 31/08/2021

Connections

(Shared officers)

CABLECRAFT LIMITED

MR DAVID STUART GOODE
MR JOHN MORRISON

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

MR JOHN MORRISON

CLARENDON SPECIALTY FASTENERS LIMITED

MR DAVID STUART GOODE

DIPLOMA AUSTRALIA HOLDINGS LIMITED

MR CHRISTOPHER MARK DAVIES
MR JOHN MORRISON

DIPLOMA CANADA HOLDINGS LIMITED

MR CHRISTOPHER MARK DAVIES
MR JOHN MORRISON

DIPLOMA EUROPE HOLDINGS LIMITED

MR CHRISTOPHER MARK DAVIES
MR JOHN MORRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)