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SATURN SOLUTIONS LIMITED

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

This company is commonly known as Saturn Solutions Limited. The company was founded 26 years ago and was given the registration number 03488507. The firm's registered office is in FOLKESTONE. You can find them at Ingles Yard, Jointon Road, Folkestone, Kent. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SATURN SOLUTIONS LIMITED
Company Number:03488507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Ingles Yard, Jointon Road, Folkestone, Kent, CT20 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Rhodium Point, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Secretary23 November 2012Active
1-2 Rhodium Point, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director05 January 1998Active
1-2 Rhodium Point, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director01 October 2003Active
2 Cedar Lodge, 59 Mordaunt Road, Southampton, SO14 6GP

Secretary05 January 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 January 1998Active
29 Pilgrim Spring, Folkestone, CT19 6QE

Secretary07 June 2003Active
Ingles Yard, Jointon Road, Folkestone, CT20 2RY

Director01 October 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 January 1998Active

People with Significant Control

Mr Philip Douglas Saunders
Notified on:06 January 2022
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:1-2 Rhodium Point, Spindle Close, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Freye Cheriton
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:1-2 Rhodium Point, Spindle Close, Folkestone, United Kingdom, CT18 7TQ
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
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Officers

Change person director company with change date.

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2023-08-15Address

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

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Persons with significant control

Change to a person with significant control.

Download
2022-07-12Persons with significant control

Notification of a person with significant control.

Download
2022-03-23Capital

Capital cancellation shares.

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2022-03-23Capital

Capital return purchase own shares.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Persons with significant control

Change to a person with significant control.

Download
2022-01-14Officers

Change person director company with change date.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Officers

Termination director company with name termination date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Persons with significant control

Change to a person with significant control.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Officers

Change person director company with change date.

Download
2019-02-22Officers

Change person director company with change date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download

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