TECHNIFAST MANUFACTURING LIMITED

Overview

Company Name	TECHNIFAST MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05321898
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2004
Date of Cessation	Jul 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECHNIFAST MANUFACTURING LIMITED?

Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

Where is TECHNIFAST MANUFACTURING LIMITED located?

Registered Office Address	North Folds Road Oakley Hay Industrial Estate NN18 9QD Corby Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for TECHNIFAST MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TECHNIFAST MANUFACTURING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 29, 2023

What are the latest filings for TECHNIFAST MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 08, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2024	Application to strike the company off the register	3 pages	DS01

Aug 12, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 12, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jan 02, 2024	Confirmation statement made on Dec 29, 2023 with updates	5 pages	CS01

Jan 02, 2024	Notification of Technifast Ltd. as a person with significant control on Dec 08, 2023	2 pages	PSC02

Jan 02, 2024	Cessation of Louis Harumi Speed as a person with significant control on Dec 08, 2023	1 pages	PSC07

Jun 21, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

May 12, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Apr 04, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Jan 16, 2017	Confirmation statement made on Dec 29, 2016 with updates	6 pages	CS01

Apr 20, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Feb 25, 2016	Appointment of Mizuho Toyonaga as a director on Dec 30, 2004	2 pages	AP01

View All Filings

Who are the officers of TECHNIFAST MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEED, John Long Thong Farm Clopton NN14 3DZ Kettering Northamptonshire	Dec 30, 2004		Secretary	Long Thong Farm Clopton NN14 3DZ Kettering Northamptonshire		British		Director	15097210001
SPEED, John Long Thong Farm Clopton NN14 3DZ Kettering Northamptonshire	Dec 30, 2004		Director	Long Thong Farm Clopton NN14 3DZ Kettering Northamptonshire	United Kingdom	British	1942-7	Director	15097210001
SPEED, Louis Harumi Orton Waterville PE2 5UB Peterborough 16 Sunningdale United Kingdom	Dec 30, 2004		Director	Orton Waterville PE2 5UB Peterborough 16 Sunningdale United Kingdom	United Kingdom	British	1969-1	Director	102543970003
TOYONAGA, Mizuho Clopton NN14 3DZ Kettering Long Thong Farm Northants	Dec 30, 2004		Director	Clopton NN14 3DZ Kettering Long Thong Farm Northants	United Kingdom	Japanese	1937-1	Company Director	21273870001
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Dec 29, 2004	Dec 30, 2004	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Dec 29, 2004	Dec 30, 2004	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900012480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNIFAST MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Technifast Ltd.

Dec 08, 2023

Oakley Hay Industrial Estate

NN18 9QD Corby

North Folds Road

Northamptonshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02460440

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Louis Harumi Speed

Apr 06, 2016

Orton Waterville

PE2 5UB Peterborough

16 Sunningdale

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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