Menna Overview
Here’s a quick overview of ASTLES CONTROL SYSTEMS LIMITED 👀 — a Cambridge, Cambs based business that started in 1990.
ASTLES CONTROL SYSTEMS LIMITED
- Company statusactive
- Company No02490943
- Age36 years 3 months Incorporated 9 April 1990
- Officers4
Address
Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
ASTLES CONTROL SYSTEMS LIMITED is an active company incorporated on 9 April 1990 and based in Cambridge, Cambs, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 32990 Other manufacturing n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 12 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Change To A Person With Significant Control
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Amitabh | secretary | 21 Sept 2022 | |
| BROWN, Stephen Mark | director | May 1973 | 29 Sept 2023 |
| SHARMA, Amitabh | director | Jan 1967 | 17 Aug 2022 |
| STEPHENSON, Henry | director | Apr 1975 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sdi Group Plc | 13 Jan 2017 |
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BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, ABELL, Jonathan Paul, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, ABELL, Jonathan Paul are mutual persons.
BROWN, Stephen Mark, SHARMA, Amitabh, CREEDON, Michael John are mutual persons.
BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
SHARMA, Amitabh are mutual persons.
ASTLES, Peter Murray are mutual persons.
INSPECVISION LIMITED
BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
SDI GROUP PLC
BROWN, Stephen Mark, SHARMA, Amitabh are mutual persons.
TECHNOLOGY (BATH) LIMITED
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ALTENERGIS PLC
BROWN, Stephen Mark are mutual persons.
PORVAIR PLC
SHARMA, Amitabh are mutual persons.
CORVID HOLDINGS LIMITED
SHARMA, Amitabh are mutual persons.
ASTLES HOLDINGS LIMITED
ASTLES, Peter Murray are mutual persons.
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Here’s a quick overview of ASTLES CONTROL SYSTEMS LIMITED 👀 — a Cambridge, Cambs based business that started in 1990.