STL Power and Process Controls Ltd

Active03502538 Private limited company
Incorporated
27 January 1998 (28 years)
Previously known as
RTK Control Systems Limited (until 2 April 2014)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Vision Business Park Preston Place
Upper Caldecote
Biggleswade
SG18 9GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born July 1974 (52)
Director · Appointed 6 April 2020
British
Born December 1977 (48)
Officer history (7 former)
14 April 2022
Resigned Samad, Sam Abdul as Director
6 April 2022
Appointed Downs, Rodney Alan as Director
31 October 2021
Resigned Saw, Carole Anne as Director
6 April 2020
Appointed Downs, Emma as Director
1 April 2014
Appointed Saw, Carole Anne as Director
31 March 2014
Resigned Altmann, Gitta as Secretary
31 March 2014
Resigned Laube, Peter as Director
1 April 2006
Appointed Altmann, Gitta as Secretary
31 March 2006
Resigned Rhodes, John Eric as Secretary
30 September 2005
Resigned Hanle, Mathias as Director
1 October 2000
Resigned Scholzen, Thomas as Director
1 March 1998
Appointed Samad, Sam Abdul as Director
27 January 1998
Appointed Scholzen, Thomas as Director
27 January 1998
Appointed Rhodes, John Eric as Secretary
27 January 1998
Appointed Laube, Peter as Director
27 January 1998
Appointed Hanle, Mathias as Director

Ownership 2 active

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

Individual · Notified 6 April 2020
Has significant influence or control
British
Born December 1977 (48)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8810056
Former controllers (3)
15 April 2022
Ceased Bessimer Limited — Owns 75–100% of shares
14 April 2022
Ceased Sam Abdul Samad — Owns 50–75% of shares
31 October 2021
Ceased Carole Anne Saw — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Samad Technologies Limited Owns 75–100% of shares
STL Power and Process Controls Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
14 May 2026Satisfaction of a charge in full
26 January 2026Confirmation statement with no updates19 January 2026
26 January 2026Director's details changed
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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