Company Active LTD

Company profile

Vanilla Electronics Limited

UK company 04509156, incorporated on 12 August 2002.

Vanilla Electronics | Technology Supply Chain & Manufacturing Solutions

Vanilla provide design, component supply, kitting, box build manufacturing & 3rd party logistics to some of the largest, and most quality-demanding manufacturers.

Company number
04509156
Incorporated
12 Aug 2002
Companies House status
Active

Company identity

Founded / incorporated
12 August 2002

Company number 04509156

Verify at Companies House
Legal name
TECHPOINT SHARED SERVICES LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
UNIT 1 MUNDFORD ROAD TRADING
ESTATE
THETFORD
NORFOLK
IP24 1HX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Vanilla Electronics Limited
CRN 04509156
2
Direct controller Active LTD
Pod Bidco Limited
CRN 12675520
3
Intermediate controller Active LTD
Pod Midco Limited
CRN 12663211
4
Intermediate controller Active LTD
Techpoint Group Ltd
CRN 12663240
5
Ultimate controller Active PLC
Literacy Capital PLC
CRN 10976145

Latest accounts

Financial period: 1 Aug 2023 to 30 Jul 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£2,230,860
Employees
55

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

26 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jul
2025

Accounts filed

Accounts

Last accounts made up date

12 Aug
2002

Incorporated

Inception

Company registered at Companies House