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SATURN SECURITY INSTALLATIONS LIMITED

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

This company is commonly known as Saturn Security Installations Limited. The company was founded 25 years ago and was given the registration number 03722466. The firm's registered office is in . You can find them at 678 Aigburth Road, Liverpool, , . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SATURN SECURITY INSTALLATIONS LIMITED
Company Number:03722466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:678 Aigburth Road, Liverpool, L19 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Varley Road, Liverpool, L19 3PU

Secretary01 March 1999Active
30 Varley Road, Liverpool, L19 3PU

Director01 March 1999Active
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director01 April 2016Active
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director22 August 2022Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary01 March 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director01 March 1999Active

People with Significant Control

Mrs Susan Gregory
Notified on:01 July 2021
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Gregory
Notified on:01 July 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-02Officers

Appoint person director company with name date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts amended with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Appoint person director company with name date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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