OpenCompanies

Techpoint Shared Services Limited

Company number
04509156
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2002
Nature of business
Manufacture of loaded electronic boards
Corporate group
S-O Mid Corp Limited (402 companies)

Registered office

Unit 1 Mundford Road Trading
Estate
Thetford
IP24 1HX

Previous names

  • Techpoint Supply Chain Solutions Ltd (until 2 Jul 2025)
  • Vanilla Electronics Limited (until 3 Feb 2025)

Officers

NameRoleAppointedResigned
DUFFILL, Perry William Director 8 May 2024
DRAKE, Jennifer Director 8 Jan 2024
CROFT, Daniel Director 12 Aug 2002

Control

NameNature of controlNotifiedCeased
Mr Daniel Croft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 30 Jun 2020
Pod Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2020

Accounts

Year ended Turnover Net assets Cash Employees
30 Jul 2025 £4,755,579 -£1,860,422 - 55
30 Jul 2024 £8,353,740 £2,832,318 £757,415 62
31 Jul 2023 £21,380,036 £5,948,151 £120,644 54
31 Jul 2022 £20,242,341 £4,193,469 £974,858 46
31 Jul 2021 £13,173,348 £2,532,349 £211,276 37
31 Jul 2020 £10,634,131 £1,679,853 £923,952 38
31 Jul 2019 £11,529,810 £1,438,992 £934,166 -
31 Jul 2018 - - - -
31 Jul 2017 - - - -
31 Jul 2016 - - - -
31 Jul 2015 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -

Connections

Owned by

Techpoint Shared Services Limited → Pod Bidco Limited → Pod Midco Limited → Techpoint Group Ltd → Literacy Capital PLC

Directors’ other companies

Data