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Techpoint Shared Services Limited
Techpoint Shared Services Limited is an active company incorporated on 12 August 2002 with the registered office located in Thetford, Norfolk. Techpoint Shared Services Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04509156
Private limited company
Age
23 years
Incorporated
12 August 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
12 August 2025
(25 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
1 Aug
⟶
30 Jul 2024
(12 months)
Accounts type is
Medium
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Techpoint Shared Services Limited
Contact
Address
Unit 1 Mundford Road Trading
Estate
Thetford
Norfolk
IP24 1HX
Same address since
incorporation
Companies in IP24 1HX
Telephone
01842767947
Email
Available in Endole App
Website
Vanillaelectronics.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Croft
Director • Sales Director • British • Lives in England • Born in May 1981
Perry William Duffill
Director • British • Lives in UK • Born in May 1966
Mrs Jennifer Drake
Director • British • Lives in England • Born in May 1983
Stephen Wing
Secretary
Pod Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Techpoint Fast Track Solutions Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Manufacturing Solutions (Melksham) Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Golledge Electronics Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Pod Midco Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Group Ltd
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Pod Bidco Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Bela Electronic Designs Holdings Limited
Daniel Croft, Mrs Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Electronic Solutions Limited
Mrs Jennifer Drake and Perry William Duffill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jul 2024
For period
30 Jul
⟶
30 Jul 2024
Traded for
12 months
Cash in Bank
£757K
Increased by £636K (+526%)
Turnover
£8.35M
Decreased by £13.03M (-61%)
Employees
55
Decreased by 7 (-11%)
Total Assets
£13.84M
Increased by £358K (+3%)
Total Liabilities
-£11.01M
Increased by £3.47M (+46%)
Net Assets
£2.83M
Decreased by £3.12M (-52%)
Debt Ratio (%)
80%
Increased by 23.65% (+42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Medium Accounts Submitted
4 Months Ago on 28 Apr 2025
Mr Stephen Wing Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Mr Perry William Duffill Appointed
1 Year 4 Months Ago on 8 May 2024
Gary Mitchell Resigned
1 Year 5 Months Ago on 9 Apr 2024
Medium Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mrs Jennifer Drake Appointed
1 Year 8 Months Ago on 8 Jan 2024
Matthew Graham Negus Resigned
1 Year 8 Months Ago on 8 Jan 2024
Gary Wearing Resigned
1 Year 11 Months Ago on 11 Oct 2023
Name changed from Techpoint Supply Chain Solutions Ltd
7 Months Ago on 3 Feb 2025
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Get Credit Report
Discover Techpoint Shared Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 27 Aug 2025
Certificate of change of name
Submitted on 2 Jul 2025
Accounts for a medium company made up to 30 July 2024
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 3 Feb 2025
Appointment of Mr Stephen Wing as a secretary on 8 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 20 Aug 2024
Appointment of Mr Perry William Duffill as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of Gary Mitchell as a director on 9 April 2024
Submitted on 12 Apr 2024
Accounts for a medium company made up to 31 July 2023
Submitted on 19 Mar 2024
Termination of appointment of Matthew Graham Negus as a director on 8 January 2024
Submitted on 14 Feb 2024
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Repayment History
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