OpenCompanies

Techpoint Electronic Solutions Limited

Company number
06064546
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2007
Nature of business
Manufacture of loaded electronic boards
Corporate group
S-O Mid Corp Limited (402 companies)

Registered office

Unit 1 V Park
Jays Close
Basingstoke
RG22 4PF

Previous names

  • Gemini Tec Ltd (until 2 Jul 2025)

Control

NameNature of controlNotifiedCeased
Mr David Patrick Harsant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 28 Mar 2024
Silverbulb Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 5 Nov 2025
Pod Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Jul 2025 £11,048,186 £6,294,275 £332,613 58
30 Jul 2024 £3,113,454 £3,016,812 £2,217,748 61
31 Mar 2024 - £2,078,782 £1,393,047 56
31 Dec 2022 - £2,970,036 £694,229 56
31 Dec 2021 - £2,435,204 £917,229 59
31 Dec 2020 - £2,199,285 £1,134,648 56
31 Dec 2019 - £1,783,878 £1,302,632 49
31 Dec 2018 - £1,311,889 £1,189,622 48
31 Dec 2017 - £913,925 £302,555 49
31 Dec 2016 - £735,142 £222,015 49
31 Dec 2015 - £670,011 £249,424 -
31 Dec 2014 - £497,620 £203,068 -
31 Dec 2013 - £304,450 £20,103 -
31 Dec 2012 - £246,598 £52,416 -
31 Dec 2011 - £210,316 £82,419 -
31 Dec 2010 - £158,020 £20,079 -
31 Dec 2009 - £87,839 £22,396 -
31 Dec 2008 - £176,601 £116,636 -
31 Jan 2008 - - - -

Connections

Owned by

Techpoint Electronic Solutions Limited → Pod Bidco LimitedPod Midco LimitedTechpoint Group LtdLiteracy Capital PLC

Companies at the same address

Data