About

Registered Number: 04408655
Date of Incorporation: 03/04/2002 (22 years ago)
Company Status: Active
Registered Address: 70 Lincroft, Cranfield, Bedford, MK43 0HT,

 

Having been setup in 2002, Saturn Systems Engineering Ltd has its registered office in Bedford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Saturn Systems Engineering Ltd. There is only one director listed for Saturn Systems Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEE HOLDEN, Christine Michelle 03 April 2002 05 January 2011 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AD01 - Change of registered office address 28 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 08 April 2019
PSC04 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
CH01 - Change of particulars for director 09 November 2018
AA - Annual Accounts 04 October 2018
AD01 - Change of registered office address 16 July 2018
PSC01 - N/A 09 April 2018
CS01 - N/A 05 April 2018
AAMD - Amended Accounts 29 June 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 10 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2011
AD01 - Change of registered office address 05 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 05 April 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 12 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
287 - Change in situation or address of Registered Office 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
NEWINC - New incorporation documents 03 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.