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Companies/02048176

Techpoint Fast Track Solutions Limited

Manufacture of electronic components · Basingstoke

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-04 · No cessation recorded

Source record 125576024
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2017-03-10 · Ceased 2021-03-04

Source record 132339493
PL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-09

Source record 132923330
ML
Mr Mike LafrattaIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-09

Source record 132924857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PD
Perry DuffillCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+16 others
JD
Jennifer DrakeCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+11 others
DC
Daniel CroftCurrent director
Appointed 2021-03-04 · 5 yrs · Director
+9 others
Show 11 historical appointments
SW
Stephen WingResigned secretary
Resigned 2025-01-08 · 1 yr
GM
Gary MitchellResigned director
Resigned 2022-06-01 · 1 yr · Director
GW
Gary WearingResigned director
Resigned 2022-06-01 · 3 yrs · Director
MN
Matthew NegusResigned director
Resigned 2021-03-04 · 2 yrs · Director
MK
Michael KnightResigned director
Resigned 2014-01-01 · 8 yrs · Director
PL
Pauline LafrattaResigned secretaryResigned director
Resigned 1992-12-11 · 28 yrs · Company Secretary
CB
Clive BeechResigned director
Resigned 1991-09-20 · 1 yr · Electrical Engineer
ML
Michael LafrattaResigned director
Resigned 1991-09-20 · 29 yrs · Electrical Engineer
BB
Barbara BeechResigned directorResigned secretary
Resigned 1991-09-20 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active