Company Profile
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SmallTechpoint Shared Services Limited
04509156•Private Limited With Share Capital
Unit 1 Mundford Road Trading, Estate, Thetford, IP264PD
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Incorporated
12/08/2002
Company Age
24 years
Directors
3
Employees
42
SIC Code
26120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Techpoint Shared Services Limited (04509156) is a private limited with share capital incorporated on 12/08/2002 (24 years old) and registered in thetford, IP264PD. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Vanilla are part of the techpoint group, and along with bela electronic designs ltd, golledge electronics ltd and interconics ltd the group offer a complete end to end electronic design and manufacturing service.imagine a team of top electronic engineering and manufacturing professionals with a pass...
Private Limited With Share Capital
SIC: 26120
Small
Incorporated 12/08/2002
IP264PD
42 employees
Financial Overview
Total Assets
£5.05M
Liabilities
£6.91M
Net Assets
£-1.86M
Turnover
£4.76M
Cash
£0
Key Metrics
42
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Memorandum Articles
Category:Incorporation
Date:18-08-2020
Resolution
Category:Resolution
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Capital Cancellation Shares
Category:Capital
Date:16-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Resolution
Category:Resolution
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Capital Cancellation Shares
Category:Capital
Date:01-10-2013
Resolution
Category:Resolution
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Termination Secretary Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Capital Allotment Shares
Category:Capital
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Mortgage
Date:17-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Import / Export
Imports
12 Months0
60 Months40
Exports
12 Months0
60 Months40
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/04/2027
Filing Date29/04/2026
Latest Accounts30/07/2025
Trading Addresses
1 Mundford Road, Methwold, Thetford, Norfolk, IP264PDRegistered
Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP241HX
Related Companies
10
Contact
Unit 1 Mundford Road Trading, Estate, Thetford, IP264PD