STL POWER AND PROCESS CONTROLS LTD
UNIT 25 BUSINESS CENTRE WEST, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HB- Active
- Private Limited Company
- Company No. 03502538
- Last Updated: 01 Mar 2024
Company Profile
STL POWER AND PROCESS CONTROLS LTD was incorporated on Tuesday, January 27, 1998 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. STL POWER AND PROCESS CONTROLS LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 26 years 7 months and 25 days.
| Name | STL POWER AND PROCESS CONTROLS LTD |
|---|---|
| Company number | 03502538 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bessimer Limited Unit 25 Business Centre West, Avenue One, SG6 2HB |
Dates: Thursday, April 14, 2022 - Friday, April 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mrs Emma Downs Nationality: British |
Dates: Monday, April 6, 2020 - present
significant influence or control
|
| Mr Sam Abdul Samad Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Thursday, April 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Carole Anne Saw Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Samad Technologies Ltd Avenue One, SG6 2HB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STL POWER AND PROCESS CONTROLS LTD | 27 Jan 1998 |
| RTK CONTROL SYSTEMS LIMITED | 02 Apr 2014 |