Astles Control Systems Limited
02490943
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 17/08/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 31 other boards
secretary · Since 21/09/2022
director · Since 29/09/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 53
Also on 29 other boards
secretary · Since 21/09/2022
Former
secretary · Resigned 12/01/2017
director · Resigned 12/01/2017
director · Resigned 03/08/2017
secretary · Resigned 28/09/2018
secretary · Resigned 21/09/2022
director · Resigned 21/09/2022
director · Resigned 19/01/2024
director · Resigned 29/02/2024
Persons with Significant Control
Sdi Group Plc
Beacon House, Nuffield Road, Cambridge, CB4 1TF
Notified 13/01/2017
Charges4 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
BEACON HOUSE
CAMBRIDGE