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Companies House/Basingstoke/Company profile

TECHPOINT ELECTRONIC SOLUTIONS LIMITED

Active
06064546·incorporated 2007-01-24

TECHPOINT ELECTRONIC SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 January 2007 at Companies House (number 06064546; OpenRegistry canonical ID GB-06064546-techpoint-electronic-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 26120 (Manufacture of loaded electronic boards), one of 443 active UK entities in that code and one of 7,138 active companies registered in Basingstoke (postcode RG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-24
Registered Address
UNIT 1 V PARK, JAYS CLOSE, BASINGSTOKE, RG22 4PF, ENGLAND
SIC
26120 — Manufacture of loaded electronic boards
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-30. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TECHPOINT ELECTRONIC SOLUTIONS LIMITED has 1 person with significant control on file:

  • Pod Bidco Limited (United Kingdom reg. 12675520). Notified 2025-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Patrick Harsant born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Silverbulb Ltd (England reg. 6155218). Notified 2016-04-06. Ceased 2025-11-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

TECHPOINT ELECTRONIC SOLUTIONS LIMITED has previously traded as:

  • GEMINI TEC LTD (until 2025-07-02)

Similar UK companies

Other companies registered under SIC 26120 (Manufacture of loaded electronic boards):

Other companies registered in Basingstoke: