Techpoint Fast Track Solutions Limited
Company 02048176 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Interconics Limited 3 shared directors
- Golledge Electronics Limited 3 shared directors
- Techpoint Shared Services Limited 3 shared directors
- POD Midco Limited 3 shared directors
- Techpoint Group LTD 3 shared directors
- POD Bidco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02048176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1986 |
| Address | UNIT 1 V PARK, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4PF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/07/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bela Electronic Designs Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mike Lafratta ceased 2017 British
ownership of shares 50-75% - Mrs Pauline Lafratta ceased 2017 British
ownership of shares 25-50% - Bela Holdings Limited ceased 2021
ownership of shares 75-100%
Officers (12)
- Perry William Duffill Director · appointed 2024
- Jennifer Drake Director · appointed 2024
- Daniel Croft Director · appointed 2021
Show 9 former officers
- Stephen Wing Secretary · appointed 2025 · resigned 2026
- Gary Wearing Director · appointed 2022 · resigned 2026
- Gary Mitchell Director · appointed 2022 · resigned 2024
- Matthew Graham Negus Director · appointed 2021 · resigned 2024
- Michael John Knight Director · appointed 2014 · resigned 2022
- Pauline Lafratta Secretary · appointed 1992 · resigned 2021
- Michael Lafratta Director · resigned 2021
- Barbara Beech Secretary · resigned 1992
- Clive Beech Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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