Samad Technologies Limited

Active08810056 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1974 (52)
Director · Appointed 14 April 2022
British
Born December 1977 (48)
Officer history (2 former)
29 May 2026
Appointed Downs, Rodney Alan as Director
5 May 2026
Resigned Samad, Sam Abdul as Director
14 April 2022
Appointed Downs, Emma as Director
14 April 2022
Resigned Saw, Carole Anne as Director
28 March 2014
Appointed Saw, Carole Anne as Director
11 December 2013
Appointed Samad, Sam Abdul as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13913934
Former controllers (2)
14 April 2022
Ceased Sam Abdul Samad — Owns 50–75% of shares
14 April 2022
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 This company Owns 75–100% of shares
STL Power and Process Controls Ltd 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
29 May 2026Appointment of a director
14 May 2026Satisfaction of a charge in full
13 May 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates25 April 2026
Show all recent filings

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