Astles Control Systems Limited

Active02490943 Private limited company
Incorporated
9 April 1990 (36 years)
Industry
Manufacture of other electrical equipment (27900)
Other manufacturing n.e.c. (32990)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Henry Stephenson
Owned by
Sdi Group PLC
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Beacon House
Nuffield Road
Cambridge
CB4 1TF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born May 1973 (53)
Sharma, Amitabh
Secretary · Appointed 21 September 2022
Director · Appointed 17 August 2022
British
Born January 1967 (59)
Stephenson, Henry
Director · Appointed 1 May 2018
British
Born April 1975 (51)
Officer history (8 former)
29 February 2024
Resigned Astles, Peter Murray as Director
19 January 2024
Resigned Creedon, Michael John as Director
29 September 2023
Appointed Brown, Stephen Mark as Director
21 September 2022
Appointed Sharma, Amitabh as Secretary
21 September 2022
Resigned Abell, Jonathan Paul as Director
21 September 2022
Resigned Abell, Jonathan Paul as Secretary
17 August 2022
Appointed Sharma, Amitabh as Director
28 September 2018
Appointed Abell, Jonathan Paul as Director
28 September 2018
Resigned Creedon, Michael John as Secretary
27 September 2018
Appointed Abell, Jonathan Paul as Secretary
1 May 2018
Appointed Stephenson, Henry as Director
3 August 2017
Resigned Havercroft, Roger Ernest as Director
12 January 2017
Appointed Creedon, Michael John as Secretary
12 January 2017
Resigned Astles, Caroline Ann as Director
12 January 2017
Resigned Astles, Peter Murray as Secretary
12 January 2017
Appointed Creedon, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sdi Group PLC
Legal person · Notified 13 January 2017
Owns 75–100% of shares
Public Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts30 April 2026

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