Astles Control Systems Limited

02490943

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BEACON HOUSE, CAMBRIDGE, CB4 1TF

Incorporated 09/04/1990

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

27900

Manufacture of other electrical equipment

32990

Other manufacturing

74909

Other professional, scientific and technical activities

Officers

Mr Henry Stephenson

director · Since 01/05/2018

ENGINEER

BRITISH · ENGLAND · Age 51

Mr Amitabh Sharma Bsc(Hons) Aca

director · Since 17/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Amitabh Sharma

secretary · Since 21/09/2022

Mr Stephen Mark Brown

director · Since 29/09/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Persons with Significant Control

Sdi Group Plc

75–100% shares

Beacon House, Nuffield Road, Cambridge, CB4 1TF

Notified 13/01/2017

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/11/2025Registered 01/12/2025

Charge

outstanding

HSBC UK BANK PLC

Created 01/11/2021Registered 04/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 29/11/2019Registered 04/12/2019

Charge

outstanding

HSBC BANK PLC

Created 03/04/2018Registered 05/04/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2017Registered 19/01/2017Satisfied 04/04/2018