OpenCompanies

Techpoint Fast Track Solutions Limited

Company number
02048176
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1986
Nature of business
Manufacture of electronic components
Corporate group
BKL Probate (Holding) Ltd (378 companies)

Registered office

Unit 1 V Park
Jays Close
Basingstoke
RG22 4PF

Previous names

  • Bela Electronic Designs Limited (until 3 Feb 2025)

Officers

NameRoleAppointedResigned
DUFFILL, Perry William Director 8 May 2024
DRAKE, Jennifer Director 8 Jan 2024
CROFT, Daniel Director 4 Mar 2021

Control

NameNature of controlNotifiedCeased
Bela Electronic Designs Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2021
Bela Holdings Limited Ownership Of Shares 75 To 100 Percent 10 Mar 2017 4 Mar 2021
Mrs Pauline Lafratta Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Mar 2017
Mr Mike Lafratta Ownership Of Shares 50 To 75 Percent 6 Apr 2016 9 Mar 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Jul 2025 £4,861,157 £2,706,354 £175,931 29
30 Jul 2024 £4,692,806 £2,331,951 £233,913 30
31 Jul 2023 £5,698,081 £2,068,276 £257,380 30
31 Jul 2022 £6,779,079 £1,746,627 £417,480 30
31 Jul 2021 - - £286,462 30
3 Mar 2021 - £637,071 £999,794 32
31 Dec 2019 - £1,140,312 £1,077,841 29
31 Dec 2018 - £1,041,262 £704,451 30
31 Dec 2017 - £1,070,367 £531,053 34
31 Dec 2016 - £1,032,582 £295,957 29
31 Dec 2015 - £807,756 £320,139 -
31 Dec 2014 - £739,645 £276,064 -
31 Dec 2013 - £609,064 £233,166 -
30 Nov 2012 - £559,543 £128,065 -
30 Nov 2011 - £447,357 £174,457 -
30 Nov 2010 - £314,111 £75,909 -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -
31 May 1999 - - - -
31 May 1998 - - - -
31 May 1997 - - - -
31 May 1996 - - - -
31 May 1995 - - - -
31 May 1994 - - - -
31 May 1993 - - - -
31 May 1992 - - - -
31 May 1991 - - - -
31 May 1990 - - - -
31 May 1989 - - - -
31 May 1988 - - - -
31 May 1987 - - - -

Connections

Owned by

Techpoint Fast Track Solutions Limited → Bela Electronic Designs Holdings Limited → Pod Bidco Limited → Pod Midco Limited → Techpoint Group Ltd → Literacy Capital PLC

Directors’ other companies

Companies at the same address

Data