Stl Power And Process Controls started in year 1998 as Private Limited Company with registration number 03502538. The Stl Power And Process Controls company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Letchworth Garden City at Unit 25 Business Centre West. Postal code: SG6 2HB. Since 2nd April 2014 Stl Power And Process Controls Ltd is no longer carrying the name Rtk Control Systems.
The firm has 2 directors, namely Rodney D., Emma D.. Of them, Emma D. has been with the company the longest, being appointed on 6 April 2020 and Rodney D. has been with the company for the least time - from 6 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 25 Business Centre West |
| Office Address2 | Avenue One |
| Town | Letchworth Garden City |
| Post code | SG6 2HB |
| Country of origin | United Kingdom |
| Registration Number | 03502538 |
| Date of Incorporation | Tue, 27th Jan 1998 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 06 April 2020
The register of persons with significant control that own or control the company is made up of 5 names. As we found, there is Samad Technologies Ltd from Letchworth Garden City, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Emma D. This PSC has significiant influence or control over the company,. Moving on, there is Bessimer Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Samad Technologies Ltd
Unit 25, Business Centre West Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB, England
| Legal authority | Limited By Shares |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 8810056 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma D.
| Notified on | 6 April 2020 |
| Nature of control: |
significiant influence or control |
Bessimer Limited
Unit 25 Business Centre West Unit 25 Business Centre West, Avenue One, Letchworth Garden City, Hertfordhsire, SG6 2HB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Notified on | 14 April 2022 |
| Ceased on | 15 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sam S.
| Notified on | 6 April 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Carole S.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Rtk Control Systems | April 2, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, August 2023 |
accounts | Free Download (10 pages) |
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