Stl Power And Process Controls Ltd

03502538

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 VISION BUSINESS PARK PRESTON PLACE, BIGGLESWADE, SG18 9GQ

Incorporated 27/01/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

Mrs Emma Downs

director · Since 06/04/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Rodney Alan Downs

director · Since 06/04/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Samad Technologies Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 1 Vision Business Park, Preston Place, Biggleswade, SG18 9GQ

Reg: 8810056 · England And Wales · Private Limited Company

Notified 06/04/2016

Mrs Emma Downs

Significant control

British · England · Age 48

Unit 1 Vision Business Park, Preston Place, Biggleswade, SG18 9GQ

Notified 06/04/2020

Former PSCs

Mr Sam Abdul Samad

Ceased 14/04/2022

Mrs Carole Anne Saw

Ceased 31/10/2021

Bessimer Limited

Ceased 15/04/2022

Charges1 outstanding

Charge

satisfied

SAM ABDUL SAMAD · CAROLE ANNE SAW

Created 14/04/2022Registered 25/04/2022Satisfied 14/05/2026

Charge

satisfied

REGELTECHNIK KORNWESTHEIM GMBH

Created 31/03/2014Registered 02/04/2014Satisfied 09/09/2015

charge

outstanding

MIDLAND BANK PLC

Created 05/06/1998Registered 11/06/1998

charge

satisfied

LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Created 24/04/1998Registered 25/04/1998Satisfied 28/01/2025