Menna Overview
Here’s a quick overview of TECHPOINT FAST TRACK SOLUTIONS LIMITED 👀 — a Bedford based business that started in 1986.
TECHPOINT FAST TRACK SOLUTIONS LIMITED
- Company statusactive
- Company No02048176
- Age39 years 11 months Incorporated 20 August 1986
- Officers3
Address
12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford, MK42 7UH, England
TECHPOINT FAST TRACK SOLUTIONS LIMITED is an active company incorporated on 20 August 1986 and based in Bedford, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
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
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Small
3 Months Ago on 29 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Full
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 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 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
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROFT, Daniel | director | May 1981 | 04 Mar 2021 |
| 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 |
|---|---|---|
| Bela Electronic Designs Holdings Limited | 04 Mar 2021 | |
| Bela Holdings Limited | 10 Mar 2017 | |
| Mr Mike Lafratta | May 1955 | 06 Apr 2016 |
| Mrs Pauline Lafratta | Mar 1957 | 06 Apr 2016 |
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CROFT, Daniel, DRAKE, Jennifer, DUFFILL, Perry William, MITCHELL, Gary, NEGUS, Matthew Graham are mutual persons.
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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.
BEECH, Barbara, LAFRATTA, Pauline, BEECH, Clive, LAFRATTA, Michael are mutual persons.
NEGUS, Matthew Graham are mutual persons.
NEGUS, Matthew Graham are mutual persons.
NEGUS, Matthew Graham are mutual persons.
BELA ELECTRONIC DESIGNS HOLDINGS LIMITED
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POD BIDCO LIMITED
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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.
4 PARTNERS SUBCO LTD
LAFRATTA, Pauline, LAFRATTA, Michael are mutual persons.
4 PARTNERS NEWCO LTD
LAFRATTA, Pauline, LAFRATTA, Michael are mutual persons.
4 PARTNERS LTD
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CONCRETE ROSE COLLECTIVE CIC
NEGUS, Matthew Graham are mutual persons.
KINGSGATE COMMUNITY CHURCH
NEGUS, Matthew Graham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TECHPOINT FAST TRACK SOLUTIONS LIMITED 👀 — a Bedford based business that started in 1986.