Ltd Facts The UK company register, as filed

Register entry · No. 02490943

ASTLES CONTROL SYSTEMS LIMITED

Active Private Limited Company Incorporated 9 Apr 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
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    Confirmation statement on time

    Next due 23 Apr 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Apr 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Beacon House, Nuffield Road, Cambridge, Cambs, England, CB4 1TF

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment
    • 32990 Other manufacturing n.e.c.
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. ASTLES CONTROL SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry Stephenson Engineer Director 1 May 2018 — April 1975 British · England
Amitabh Sharma Chartered Accountant Director 17 Aug 2022 — January 1967 British · England
Stephen Mark Brown Chief Operating Officer Director 29 Sep 2023 — May 1973 British · England
Amitabh Sharma Secretary 21 Sep 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sdi Group Plc legal person Ownership of shares 75 to 100 percent 13 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ASTLES CONTROL SYSTEMS LIMITED still trading?

The register shows ASTLES CONTROL SYSTEMS LIMITED as active.

What does ASTLES CONTROL SYSTEMS LIMITED do?

It files these industry codes 27900 (Manufacture of other electrical equipment); 32990 (Other manufacturing n.e.c.); 74909 (Other professional, scientific and technical activities n.e.c.).

When was ASTLES CONTROL SYSTEMS LIMITED set up?

It was incorporated on 9 April 1990.

When are ASTLES CONTROL SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is ASTLES CONTROL SYSTEMS LIMITED's next confirmation statement due?

By 23 April 2027.

Who runs ASTLES CONTROL SYSTEMS LIMITED?

ASTLES CONTROL SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27120), active, set up around the same time. More in this industry →

  1. 02566313 EA TECHNOLOGY LIMITED Active Private Limited Company Inc. 7 Dec 1990 27120 · Manufacture of electricity distribution and control apparatus
  2. 02561068 VAUGHAN INDUSTRIES LIMITED Active Private Limited Company Inc. 22 Nov 1990 26110 · Manufacture of electronic components
  3. 02560839 METRIC GROUP LIMITED Active Private Limited Company Inc. 21 Nov 1990 27900 · Manufacture of other electrical equipment
  4. 02558071 ULTRAWAVE LIMITED Active Private Limited Company Inc. 14 Nov 1990 27900 · Manufacture of other electrical equipment
  5. SC128373 YASKAWA ELECTRIC UK LIMITED Active Private Limited Company Inc. 9 Nov 1990 27120 · Manufacture of electricity distribution and control apparatus

The file

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