ASTLES CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ASTLES CONTROL SYSTEMS LIMITED
COMPANY NUMBER
02490943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
09/04/1990
(34 years and 7 months old)
WEBSITE
www.astles.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBS
CB4 1TF
Telephone: 01844273301
TPS: No
Beacon House
Nuffield Road
Cambridge
Cambridgeshire
CB4 1TF
Unit B3
Regent Park
Summerleys Road
Princes Risborough, Buckinghamshire
HP27 9LE
Telephone: 273301
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| ASTLES CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Peter Murray Astles (902699692) has left the board |
Credit Risk Overview
Want to learn more about ASTLES CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTLES CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTLES CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 25 Past: 37 |
View Report |
|
21/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
09/04/1992 - 12/01/2017 (24 years and 9 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| APPLIED THERMAL CONTROL LIMITED | Active - Accounts Filed | View Report |
| ASTLES CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ATIK CAMERAS LIMITED | Active - Accounts Filed | View Report |
| CHELL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| FISTREEM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRATICULES OPTICS LIMITED | Active - Accounts Filed | View Report |
| MPB INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| OPUS INSTRUMENTS LTD | Active - Accounts Filed | View Report |
| SENTEK LIMITED | Active - Accounts Filed | View Report |
| SYNOPTICS LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC DIGITAL IMAGING LIMITED | Active - Accounts Filed | View Report |
| THERMAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Peter Murray Astles (902699692) has left the board |
| 31/01/2024 | Michael John Creedon (920336421) has left the board |
| 14/12/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Stephen Mark Brown (922178652) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | Jonathan Paul Abell (925089718) has left the board |
| 28/09/2022 | Jonathan Paul Abell (925090166) has left the board |
| 28/09/2022 | New Company Secretary Amitabh Sharma (930040029) Appointed |
| 01/09/2022 | New Board Member Amitabh Sharma (906585768) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 02/10/2018 | Michael John Creedon (922558524) has left the board |
| 02/10/2018 | New Company Secretary Jonathan Paul Abell (925089718) Appointed |
| 02/10/2018 | New Board Member Jonathan Paul Abell (925090166) Appointed |
| 09/05/2018 | New Board Member Henry Stephenson (924608765) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 07/08/2017 | Roger Ernest Havercroft (902699694) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
| 14/03/2017 | Michael Creedon (922601931) has left the board |
| 14/03/2017 | New Board Member Michael John Creedon (920336421) Appointed |
| 07/03/2017 | New Board Member Michael Creedon (922601931) Appointed |
| 01/03/2017 | Change in Reg. Office |
| 01/03/2017 | Caroline Ann Astles (902699693) has left the board |
| 01/03/2017 | New Company Secretary Michael John Creedon (922558524) Appointed |
| 06/07/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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