About

Registered Number: 05715583
Date of Incorporation: 20/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: Flat 6 Sydney Place, Sydney Lawns, Bath, BA2 6BH,

 

Established in 2006, Saturn Safety Management Systems Ltd has its registered office in Bath, it has a status of "Active". We do not know the number of employees at this company. Upton, Dawn, Quinn, Charles Andrew, Dr, Quinn, Jacqueline are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINN, Charles Andrew, Dr 20 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
UPTON, Dawn 07 February 2019 - 1
QUINN, Jacqueline 22 February 2007 10 April 2018 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AD01 - Change of registered office address 11 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 25 February 2019
PSC04 - N/A 22 February 2019
CH03 - Change of particulars for secretary 22 February 2019
AD01 - Change of registered office address 21 February 2019
CH01 - Change of particulars for director 21 February 2019
AP03 - Appointment of secretary 21 February 2019
TM02 - Termination of appointment of secretary 21 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 25 November 2016
RESOLUTIONS - N/A 19 August 2016
SH08 - Notice of name or other designation of class of shares 19 August 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 07 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 23 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 04 March 2010
AD01 - Change of registered office address 04 March 2010
AD01 - Change of registered office address 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 07 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
287 - Change in situation or address of Registered Office 27 February 2009
AA - Annual Accounts 14 July 2008
363s - Annual Return 18 June 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
287 - Change in situation or address of Registered Office 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2007
287 - Change in situation or address of Registered Office 06 March 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
363a - Annual Return 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
MEM/ARTS - N/A 23 August 2006
CERTNM - Change of name certificate 08 August 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
NEWINC - New incorporation documents 20 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.