TE

TECHPOINT ELECTRONIC SOLUTIONS LIMITED

Active

Company number 06064546

Basingstoke, England · Incorporated 24 January 2007

Unit 1 V Park, Jays Close, Basingstoke, RG22 4PF, England

Last updated on 26 May 2026

Manufacture of loaded electronic boards · SIC 26120

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEMINI TEC LTD · 24 January 2007 – 2 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
30 July 2025

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
5 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change Person Secretary Company With Change Date
Officers
28 November 2025 View
Certificate Change Of Name Company
Change Of Name
2 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Change Person Secretary Company With Change Date
Officers
1 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Accounts With Accounts Type Medium
Accounts
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
13 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2024 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Memorandum Articles
Incorporation
16 April 2024 View
Resolution
Resolution
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Accounts
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
6 February 2008 View
Incorporation Company
Incorporation
24 January 2007 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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