STL POWER AND PROCESS CONTROLS LTD - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
STL POWER AND PROCESS CONTROLS LTD is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
STL POWER AND PROCESS CONTROLS LTD was incorporated 26 years ago on 27/01/1998 and has the registered number: 03502538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STL POWER AND PROCESS CONTROLS LTD was incorporated 26 years ago on 27/01/1998 and has the registered number: 03502538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STL POWER AND PROCESS CONTROLS LTD - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 25 BUSINESS CENTRE WEST
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HB
This Company Originates in : United Kingdom
Previous trading names include:
RTK CONTROL SYSTEMS LIMITED (until 02/04/2014)
RTK CONTROL SYSTEMS LIMITED (until 02/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODNEY ALAN DOWNS | Jul 1974 | British | Director | 2022-04-06 | CURRENT |
| MRS EMMA DOWNS | Dec 1977 | British | Director | 2020-04-06 | CURRENT |
| MS CAROLE ANNE SAW | Mar 1955 | British | Director | 2014-04-01 UNTIL 2021-10-31 | RESIGNED |
| SAM ABDUL SAMAD | Jun 1952 | Malaysian | Director | 1998-03-01 UNTIL 2022-04-14 | RESIGNED |
| MATHIAS HANLE | Feb 1964 | German | Director | 1998-01-27 UNTIL 2005-09-30 | RESIGNED |
| PETER LAUBE | Jan 1962 | German | Director | 1998-01-27 UNTIL 2014-03-31 | RESIGNED |
| JOHN ERIC RHODES | Dec 1952 | British | Secretary | 1998-01-27 UNTIL 2006-03-31 | RESIGNED |
| MS GITTA ALTMANN | Dec 1968 | German | Secretary | 2006-04-01 UNTIL 2014-03-31 | RESIGNED |
| THOMAS SCHOLZEN | Nov 1961 | German | Director | 1998-01-27 UNTIL 2000-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bessimer Limited | 2022-04-14 - 2022-04-15 | Letchworth Garden City Hertfordhsire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Mrs Emma Downs | 2020-04-06 | 12/1977 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Sam Abdul Samad | 2016-04-06 - 2022-04-14 | 6/1952 | Letchworth Garden City Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Carole Anne Saw | 2016-04-06 - 2021-10-31 | 3/1955 | Letchworth Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Samad Technologies Ltd | 2016-04-06 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |