Techpoint Shared Services Limited

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Techpoint Shared Services Limited

04509156•Private Limited With Share Capital

Unit 1 Mundford Road Trading, Estate, Thetford, IP264PD
WebsiteEmail01842767947

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Incorporated

12/08/2002

Company Age

23 years

Directors

4

Employees

55

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 (23 years old) and registered in thetford, IP264PD. The company operates under SIC code 26120 and is classified as Small.

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
55 employees

Financial Overview

Total Assets

£13.84M

Liabilities

£11.01M

Net Assets

£2.83M

Turnover

£8.35M

Cash

£757.4K

Key Metrics

55

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
D
daniel croft
director
J
jennifer drake
director
P
perry william duffill
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:18-10-2005

Import / Export

Imports
12 Months1
60 Months47
Exports
12 Months1
60 Months47

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/04/2026
Filing Date28/04/2025
Latest Accounts30/07/2024

Trading Addresses

1 Mundford Road, Methwold, Thetford, Norfolk, IP264PDRegistered
Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP241HX

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Contact

01842767947
admin@vanillaelectronics.cominfo@vanillaelectronics.comsales@vanillaelectronics.com
vanillaelectronics.com
Unit 1 Mundford Road Trading, Estate, Thetford, IP264PD