Saturn Solutions Ltd was established in 1998. 1-10 people are employed by this business. The current directors of this organisation are listed as Saunders, Phillip Douglas, Brazier, Glenn Robert, Cheriton, John David Freye, Saunders, Philip Douglas, Chaddock, Sarah Elizabeth, Moran, Belinda Dawn at Companies House. This business is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAZIER, Glenn Robert | 01 October 2003 | - | 1 |
| CHERITON, John David Freye | 05 January 1998 | - | 1 |
| SAUNDERS, Philip Douglas | 01 October 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAUNDERS, Phillip Douglas | 23 November 2012 | - | 1 |
| CHADDOCK, Sarah Elizabeth | 05 January 1998 | 07 June 2003 | 1 |
| MORAN, Belinda Dawn | 07 June 2003 | 23 November 2011 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John David Freye Cheriton/
1958-04 |
Individual person with significant control |
British/
France |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| PSC04 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 15 January 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AP03 - Appointment of secretary | 10 December 2012 | |
| TM02 - Termination of appointment of secretary | 23 November 2012 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 395 - Particulars of a mortgage or charge | 29 April 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2003 | |
| 123 - Notice of increase in nominal capital | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| RESOLUTIONS - N/A | 22 November 2000 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| RESOLUTIONS - N/A | 06 December 1999 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 287 - Change in situation or address of Registered Office | 29 January 1998 | |
| NEWINC - New incorporation documents | 05 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 April 2004 | Outstanding |
N/A |
