TS

TECHPOINT SHARED SERVICES LIMITED

Active

Company number 04509156

Thetford · Incorporated 12 August 2002

Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX

Last updated on 30 March 2026

Manufacture of loaded electronic boards · SIC 26120

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2010

Company history

Previous company names

VANILLA ELECTRONICS LIMITED · 12 August 2002 – 3 February 2025

TECHPOINT SUPPLY CHAIN SOLUTIONS LTD · 3 February 2025 – 2 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Medium
Period end
30 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pod Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2020

Funding

1 funding round
26 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Certificate Change Of Name Company
Change Of Name
2 July 2025 View
Accounts With Accounts Type Medium
Accounts
28 April 2025 View
Certificate Change Of Name Company
Change Of Name
3 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Accounts With Accounts Type Medium
Accounts
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Full
Accounts
11 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Memorandum Articles
Incorporation
18 August 2020 View
Resolution
Resolution
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Accounts With Accounts Type Full
Accounts
22 July 2020 View
Resolution
Resolution
20 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Small
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Accounts With Accounts Type Small
Accounts
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Capital Cancellation Shares
Capital
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Capital Return Purchase Own Shares
Capital
9 November 2016 View
Resolution
Resolution
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Resolution
Resolution
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts Amended With Made Up Date
Accounts
30 April 2014 View
Accounts With Accounts Type Small
Accounts
30 April 2014 View
Change Person Secretary Company With Change Date
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Capital Cancellation Shares
Capital
1 October 2013 View
Resolution
Resolution
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Capital Return Purchase Own Shares
Capital
5 June 2013 View
Accounts With Accounts Type Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Capital Allotment Shares
Capital
30 September 2010 View
Accounts With Accounts Type Small
Accounts
28 April 2010 View
Legacy
Annual Return
9 September 2009 View
Legacy
Mortgage
17 July 2009 View
Accounts With Accounts Type Small
Accounts
26 May 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Small
Accounts
19 May 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Small
Accounts
6 June 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Small
Accounts
31 March 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Mortgage
24 March 2004 View
Accounts With Accounts Type Small
Accounts
6 February 2004 View
Legacy
Mortgage
17 December 2003 View
Legacy
Capital
31 October 2003 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Accounts
16 September 2003 View
Legacy
Mortgage
12 October 2002 View
Legacy
Mortgage
26 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Incorporation Company
Incorporation
12 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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