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GRANUTECH-SATURN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granutech-saturn Systems Limited. The company was founded 20 years ago and was given the registration number 04970817. The firm's registered office is in LANCASHIRE. You can find them at 17 Wood Street, Bolton, Lancashire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRANUTECH-SATURN SYSTEMS LIMITED
Company Number:04970817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17 Wood Street, Bolton, Lancashire, BL1 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Wood Street, Bolton, Lancashire, BL1 1EB

Director23 November 2020Active
201 East Shady Grove Road, Grand Prairie, United States,

Secretary20 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 2003Active
201 East Shady Grove Road, Grand Prairie, United States,

Director20 November 2003Active
6002 Meadowhill Drive, Colleyville, Texas, United States,

Director20 November 2003Active
14275 East Waterloo Road, Arcadia, United States,

Director20 November 2003Active

People with Significant Control

Granutech-Saturn Systems Corporation
Notified on:20 November 2016
Status:Active
Country of residence:United States
Address:201, East Shady Grove Road, Grand Prairie, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Officers

Termination secretary company with name termination date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type dormant.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type dormant.

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