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Stl Power And Process Controls Ltd

03502538

active
ltd
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, Upper Caldecote, Biggleswade, SG18 9GQ
Incorporated 27/01/1998

Previously known as

Rtk Control Systems Limited · until 02/04/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

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 52

Also on 2 other boards

Emma Downs

director · Since 06/04/2020

British · England · Age 48

Rodney Alan Downs

director · Since 06/04/2022

British · England · Age 52

Former

Carole Anne Saw

director · Resigned 31/10/2021

Sam Abdul Samad

director · Resigned 14/04/2022

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
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

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Unit 1 Vision Business Park Preston Place
2026-06-23

UNIT 1 VISION BUSINESS PARK PRESTON PLACE

post townBiggleswade
2026-06-23

BIGGLESWADE