ASTEELFLASH (BEDFORD) LIMITED

Company summary

Company number: 02128323
Status: ACTIVE
Incorporated / age: 6 May 198739 years
Registered office: Units 1 & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire, MK42 0LF
Accounts due: 30 September 2026
Confirmation statement due: 5 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 1 & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire, MK42 0LF
Nature of business
Manufacture of loaded electronic boards
Previous company names
ASTEELFLASH (BEDFORD) PLC
MRP ELECTRONICS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSS, Andrew Edward ACTIVE	Director	20 Jul 2022		England	October 1966	Units 1, & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire, MK42 0LF
DENIS, Nicolas Philippe Charles ACTIVE	Director	12 Dec 2023		France	May 1971	Units 1, & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire, MK42 0LF
TIMMERMANN, Felix ACTIVE	Director	21 Jan 2020		Germany	October 1977	12, Schwarzdornweg, Bad Hersfeld, Germany, 36251, Germany
WU, Xinyu ACTIVE	Director	12 Dec 2023		Canada	September 1967	Units 1, & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire, MK42 0LF
PERRY, Sandra Daphne RESIGNED	Secretary	05 Feb 1996	15 Dec 2008			17 Farnham Way, Bedford, Bedfordshire, MK41 8RE
PERRY, Stephen William RESIGNED	Secretary		05 Feb 1996			33 Meadowside Road, Sandford, Crediton, Devon, EX17 4NN
BAUMIER, Vincent Edouard Paul RESIGNED	Director	01 Nov 2008	24 Jun 2009		July 1961	75 Avenue De La Chataigneraie, Rugil Malmaison, 92500, France
BEASTALL, Paul Warren RESIGNED	Director	01 Apr 2002	24 Jan 2008		October 1969	8 Brett Drive, Bromham, Bedford, Bedfordshire, MK43 8RF
BENHAMOU, Gilles RESIGNED	Director	21 Jan 2020	01 Dec 2023	France	June 1953	33, Boulevard De L'Est, Le Raincy, 93340, France
BENHAMOU, Gilles RESIGNED	Director	24 Jan 2008	24 Jul 2008		June 1953	8 Rue Paul Cezanne, Neuilly Plaisance, 93360
FAIRHEAD, Nicholas Edwin RESIGNED	Director	02 Jan 2002	24 Jan 2008		July 1964	10 Villiers Crescent, Jersey Farm, St Albans, Hertfordshire, AL4 9HY
GARIC, George RESIGNED	Director	24 Jul 2008	01 Nov 2008		January 1965	8 Rue Jardin, Egreville, 77620 Paris, France
LEE, Jeh-Chang RESIGNED	Director	09 Dec 2020	01 Dec 2023	Taiwan	August 1962	2-1, 2-1, 11f, Lane 105, Sec.1, Beiyi Rd, Xindian Dist., New Taipei City231, Taiwan
MINCHER, Neil Stuart RESIGNED	Director	01 Nov 2008	20 Jul 2022	England	November 1962	167, Yale Road, Willenhall, West Midlands, WV13 2JR
PERRY, Michael Richard RESIGNED	Director		01 Nov 2008	United Kingdom	August 1941	17 Farnham Way, Bedford, MK41 8RE
PERRY, Stephen William RESIGNED	Director	05 Feb 1996	30 Sep 2001		December 1946	33 Meadowside Road, Sandford, Crediton, Devon, EX17 4NN
ROBERTS, Andrew RESIGNED	Director	01 Oct 1996	24 Jan 2008	United Kingdom	February 1964	50 Oliver Street, Ampthill, Bedford, MK45 2SD
WATSON, Mark Rowland RESIGNED	Director	08 Jan 2007	21 Dec 2007		December 1960	Camelia Cottage, Station Road, Isfield, Uckfield, East Sussex, TN22 5XS

BUSS, Andrew Edward ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: October 1966
Address: Units 1, & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire, MK42 0LF

DENIS, Nicolas Philippe Charles ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: France
Date of birth: May 1971
Address: Units 1, & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire, MK42 0LF

TIMMERMANN, Felix ACTIVE
Role: Director
Appointed on: 21 Jan 2020
Country of Residence: Germany
Date of birth: October 1977
Address: 12, Schwarzdornweg, Bad Hersfeld, Germany, 36251, Germany

WU, Xinyu ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: Canada
Date of birth: September 1967
Address: Units 1, & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire, MK42 0LF

PERRY, Sandra Daphne RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 15 Dec 2008
Address: 17 Farnham Way, Bedford, Bedfordshire, MK41 8RE

PERRY, Stephen William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1996
Address: 33 Meadowside Road, Sandford, Crediton, Devon, EX17 4NN

BAUMIER, Vincent Edouard Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 24 Jun 2009
Date of birth: July 1961
Address: 75 Avenue De La Chataigneraie, Rugil Malmaison, 92500, France

BEASTALL, Paul Warren RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 24 Jan 2008
Date of birth: October 1969
Address: 8 Brett Drive, Bromham, Bedford, Bedfordshire, MK43 8RF

BENHAMOU, Gilles RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 01 Dec 2023
Country of Residence: France
Date of birth: June 1953
Address: 33, Boulevard De L'Est, Le Raincy, 93340, France

BENHAMOU, Gilles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 24 Jul 2008
Date of birth: June 1953
Address: 8 Rue Paul Cezanne, Neuilly Plaisance, 93360

FAIRHEAD, Nicholas Edwin RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 24 Jan 2008
Date of birth: July 1964
Address: 10 Villiers Crescent, Jersey Farm, St Albans, Hertfordshire, AL4 9HY

GARIC, George RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 01 Nov 2008
Date of birth: January 1965
Address: 8 Rue Jardin, Egreville, 77620 Paris, France

LEE, Jeh-Chang RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 01 Dec 2023
Country of Residence: Taiwan
Date of birth: August 1962
Address: 2-1, 2-1, 11f, Lane 105, Sec.1, Beiyi Rd, Xindian Dist., New Taipei City231, Taiwan

MINCHER, Neil Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: November 1962
Address: 167, Yale Road, Willenhall, West Midlands, WV13 2JR

PERRY, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 17 Farnham Way, Bedford, MK41 8RE

PERRY, Stephen William RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 30 Sep 2001
Date of birth: December 1946
Address: 33 Meadowside Road, Sandford, Crediton, Devon, EX17 4NN

ROBERTS, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 50 Oliver Street, Ampthill, Bedford, MK45 2SD

WATSON, Mark Rowland RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 21 Dec 2007
Date of birth: December 1960
Address: Camelia Cottage, Station Road, Isfield, Uckfield, East Sussex, TN22 5XS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.