Saturn Solutions Ltd was founded on 05 January 1998 and has its registered office in Folkestone, it has a status of "Active". 1-10 people work at Saturn Solutions Ltd. Saturn Solutions Ltd has 6 directors listed. This company is VAT Registered.
| 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 | |
|---|---|---|
| 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 |
