Menna Overview
Here’s a quick overview of TECHPOINT SHARED SERVICES LIMITED 👀 — a Thetford, Norfolk based business that started in 2002.
TECHPOINT SHARED SERVICES LIMITED
- Company statusactive
- Company No04509156
- Age23 years 11 months Incorporated 12 August 2002
- Officers3
Address
Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk, IP24 1HX
TECHPOINT SHARED SERVICES LIMITED is an active company incorporated on 12 August 2002 and based in Thetford, Norfolk. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Medium
3 Months Ago on 29 Apr 2026
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 28 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Medium
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROFT, Daniel | director | May 1981 | 12 Aug 2002 |
| DRAKE, Jennifer | director | May 1983 | 08 Jan 2024 |
| DUFFILL, Perry William | director | May 1966 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pod Bidco Limited | 30 Jun 2020 | |
| Mr Daniel Croft | May 1981 | 01 Jul 2016 |
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CROFT, Daniel, DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary, NEGUS, Matthew Graham are mutual persons.
CROFT, Daniel, DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary, NEGUS, Matthew Graham, WEARING, Gary are mutual persons.
CROFT, Daniel, DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary, NEGUS, Matthew Graham, WEARING, Gary are mutual persons.
CROFT, Daniel, DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary, NEGUS, Matthew Graham are mutual persons.
DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary are mutual persons.
DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary are mutual persons.
DUFFILL, Perry William are mutual persons.
DUFFILL, Perry William are mutual persons.
DUFFILL, Perry William are mutual persons.
DUFFILL, Perry William are mutual persons.
DUFFILL, Perry William are mutual persons.
DUFFILL, Perry William are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
NEGUS, Matthew Graham are mutual persons.
NEGUS, Matthew Graham are mutual persons.
NEGUS, Matthew Graham are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
BELA ELECTRONIC DESIGNS HOLDINGS LIMITED
CROFT, Daniel, DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary, NEGUS, Matthew Graham are mutual persons.
POD BIDCO LIMITED
CROFT, Daniel, DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary, NEGUS, Matthew Graham are mutual persons.
POD MIDCO LIMITED
CROFT, Daniel, DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary, NEGUS, Matthew Graham are mutual persons.
NORDSON OHIO L.L.C.
DUFFILL, Perry William are mutual persons.
CONCRETE ROSE COLLECTIVE CIC
NEGUS, Matthew Graham are mutual persons.
KINGSGATE COMMUNITY CHURCH
NEGUS, Matthew Graham are mutual persons.
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Menna Overview
Here’s a quick overview of TECHPOINT SHARED SERVICES LIMITED 👀 — a Thetford, Norfolk based business that started in 2002.