Techpoint Electronic Solutions Limited
Company Profile
live
SmallTechpoint Electronic Solutions Limited
06064546•Private Limited With Share Capital
Unit 1 V Park, Jays Close, Basingstoke, RG224PF
Get Full Access
Incorporated
24/01/2007
Company Age
19 years
Directors
4
Employees
58
SIC Code
26120
Risk
low risk
Company Overview
Registration, classification & business activity
Techpoint Electronic Solutions Limited (06064546) is a private limited with share capital incorporated on 24/01/2007 (19 years old) and registered in basingstoke, RG224PF. The company operates under SIC code 26120 and is classified as Small.
Gemini tec provide sub-contract manufacturing services for complex surface mount pcb products. what makes gemini tec a unique cem?operating from our 30,000 sqft facility based in hampshire uk, we use world class manufacturing technology to support our customers with a dedicated rapid prototype, npi ...
Private Limited With Share Capital
SIC: 26120
Small
Incorporated 24/01/2007
RG224PF
58 employees
Financial Overview
Total Assets
£5.71M
Liabilities
£2.70M
Net Assets
£3.02M
Turnover
£3.11M
Cash
£2.22M
Key Metrics
58
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Accounts
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Incorporation Company
Category:Incorporation
Date:24-01-2007
Import / Export
Imports
12 Months0
60 Months39
Exports
12 Months0
60 Months18
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/04/2026
Filing Date28/04/2025
Latest Accounts30/07/2024
Trading Addresses
Unit 1 V Park, Jays Close, Basingstoke, Rg22 4Pf, RG224PFRegistered
Related Companies
10