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SATURN COMPUTERS LIMITED

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

This company is commonly known as Saturn Computers Limited. The company was founded 32 years ago and was given the registration number 02750229. The firm's registered office is in FINCHAMPSTEAD WOKINGHAM. You can find them at 9 Ivanhoe Road Merlin Terrace, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SATURN COMPUTERS LIMITED
Company Number:02750229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 Ivanhoe Road Merlin Terrace, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, RG40 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ivanhoe Road Merlin Terrace, Hogwood Lane Industrial Estate, Finchampstead Wokingham, RG40 4QQ

Secretary25 February 1996Active
9 Ivanhoe Road Merlin Terrace, Hogwood Lane Industrial Estate, Finchampstead Wokingham, RG40 4QQ

Director26 October 1992Active
9 Ivanhoe Road Merlin Terrace, Hogwood Lane Industrial Estate, Finchampstead Wokingham, RG40 4QQ

Director27 October 2000Active
Yew Trees, Downshire Way, Bracknell, RG42 1XT

Secretary26 October 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary24 September 1992Active
82 Great Eastern Street, London, EC2

Nominee Director24 September 1992Active
Yew Trees, Downshire Way, Bracknell, RG42 1XT

Director26 October 1992Active
1 The Hollies Cargate Grove, Aldershot, GU11 3EN

Director25 February 1996Active

People with Significant Control

Miss Anthea Jayne Lee
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:9 Ivanhoe Road Merlin Terrace, Finchampstead Wokingham, RG40 4QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Graham Philip Heywood
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:9 Ivanhoe Road Merlin Terrace, Finchampstead Wokingham, RG40 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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