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Companies House/Biggleswade/Company profile

STL POWER AND PROCESS CONTROLS LTD

Active
03502538·incorporated 1998-01-27

STL POWER AND PROCESS CONTROLS LTD is an active UK private limited company, incorporated on 27 January 1998 at Companies House (number 03502538; OpenRegistry canonical ID GB-03502538-stl-power-and-process-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 1,666 active companies registered in Biggleswade, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-27
Registered Address
UNIT 1 VISION BUSINESS PARK PRESTON PLACE, UPPER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE, SG18 9GQ, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STL POWER AND PROCESS CONTROLS LTD has 2 persons with significant control on file:

  • Mrs Emma Downs born 1977 resident in England, British national. Notified 2020-04-06.
    • Has significant influence or control
  • Samad Technologies Ltd (United Kingdom reg. 8810056). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Sam Abdul Samad born 1952 resident in United Kingdom, Malaysian national. Notified 2016-04-06. Ceased 2022-04-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Carole Anne Saw born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Bessimer Limited. Notified 2022-04-14. Ceased 2022-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

STL POWER AND PROCESS CONTROLS LTD has previously traded as:

  • RTK CONTROL SYSTEMS LIMITED (until 2014-04-02)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Biggleswade: