ASTLES CONTROL SYSTEMS LIMITED

Company summary

Company number: 02490943
Status: ACTIVE
Incorporated / age: 9 April 199036 years
Registered office: Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
Accounts due: 31 January 2027
Confirmation statement due: 23 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:12 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
Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
Nature of business
Manufacture of other electrical equipment
Other manufacturing n.e.c.
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ASTLES CONTROL SYSTEMS LIMITED

Company summary

Company number: 02490943
Status: ACTIVE
Incorporated / age: 9 April 199036 years
Registered office: Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
Accounts due: 31 January 2027
Confirmation statement due: 23 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:12 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
Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
Nature of business
Manufacture of other electrical equipment
Other manufacturing n.e.c.
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARMA, Amitabh ACTIVE	Secretary	21 Sep 2022				Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
BROWN, Stephen Mark ACTIVE	Director	29 Sep 2023		England	May 1973	Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
SHARMA, Amitabh ACTIVE	Director	17 Aug 2022		England	January 1967	Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
STEPHENSON, Henry ACTIVE	Director	01 May 2018		England	April 1975	Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
ABELL, Jonathan Paul RESIGNED	Secretary	27 Sep 2018	21 Sep 2022			Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
ASTLES, Peter Murray RESIGNED	Secretary		12 Jan 2017			Ashton House, Stag Lane Great Kingshill, High Wycombe, Bucks, HP15 6EW
CREEDON, Michael John RESIGNED	Secretary	12 Jan 2017	28 Sep 2018			Beacon House, Nuffield Road, Cambridge, CB4 1TF, England
ABELL, Jonathan Paul RESIGNED	Director	28 Sep 2018	21 Sep 2022	United Kingdom	August 1961	Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
ASTLES, Caroline Ann RESIGNED	Director		12 Jan 2017	England	January 1963	Ashton House, Stag Lane Greaat Kingshill, High Wycombe, Bucks, HP15 6EW
ASTLES, Peter Murray RESIGNED	Director		29 Feb 2024	England	June 1959	Ashton House, Stag Lane Great Kingshill, High Wycombe, Bucks, HP15 6EW
CREEDON, Michael John RESIGNED	Director	12 Jan 2017	19 Jan 2024	England	October 1960	Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England
HAVERCROFT, Roger Ernest RESIGNED	Director		03 Aug 2017	England	May 1955	Spring Cottage, Spring Lane Cookham Dean, Maidenhead, Berkshire, SL6 6PW

SHARMA, Amitabh ACTIVE
Role: Secretary
Appointed on: 21 Sep 2022
Address: Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

BROWN, Stephen Mark ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: England
Date of birth: May 1973
Address: Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

SHARMA, Amitabh ACTIVE
Role: Director
Appointed on: 17 Aug 2022
Country of Residence: England
Date of birth: January 1967
Address: Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

STEPHENSON, Henry ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: April 1975
Address: Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

ABELL, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 27 Sep 2018
Resigned on: 21 Sep 2022
Address: Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

ASTLES, Peter Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 2017
Address: Ashton House, Stag Lane Great Kingshill, High Wycombe, Bucks, HP15 6EW

CREEDON, Michael John RESIGNED
Role: Secretary
Appointed on: 12 Jan 2017
Resigned on: 28 Sep 2018
Address: Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

ABELL, Jonathan Paul RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

ASTLES, Caroline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2017
Country of Residence: England
Date of birth: January 1963
Address: Ashton House, Stag Lane Greaat Kingshill, High Wycombe, Bucks, HP15 6EW

ASTLES, Peter Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: June 1959
Address: Ashton House, Stag Lane Great Kingshill, High Wycombe, Bucks, HP15 6EW

CREEDON, Michael John RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: October 1960
Address: Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

HAVERCROFT, Roger Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: May 1955
Address: Spring Cottage, Spring Lane Cookham Dean, Maidenhead, Berkshire, SL6 6PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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