TECHPOINT FAST TRACK SOLUTIONS LIMITED

Company number 02048176 ·

Active

2 active / 3 ceased · persons with significant control

Bela Electronic Designs Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-04
Correspondence address
First Floor Woburn Court 2, Railton Road, Kempston, Bedford, MK42 7PN, England
Legal form
Limited Company
Place registered
Companies House, Uk
Registration number
13118329
Country registered
Uk

Bela Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-10
Correspondence address
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Legal form
Limited
Place registered
First Floor, Woburn Court, 2 Railton Road
Registration number
10664307
Country registered
England And Wales

Bela Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-10
Ceased on
2021-03-04
Correspondence address
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Legal form
Limited
Place registered
First Floor, Woburn Court, 2 Railton Road
Registration number
10664307
Country registered
England And Wales

Mr Mike Lafratta

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-09
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, MK42 7PN, England

Mrs Pauline Lafratta

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-09
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
94 King Street, Kempston, Bedfordshire, MK42 8BN, England