SATURN SAFETY MANAGEMENT SYSTEMS LTD
BATH SPACEFLIGHT SAFETY SERVICES LIMITED

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Company number 05715583
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address NO.1, NEWTON ST. LOE, BATH, AVON, BA2 9BR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Change of share class name or designation. The most likely internet sites of SATURN SAFETY MANAGEMENT SYSTEMS LTD are www.saturnsafetymanagementsystems.co.uk, and www.saturn-safety-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Saturn Safety Management Systems Ltd is a Private Limited Company. The company registration number is 05715583. Saturn Safety Management Systems Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of Saturn Safety Management Systems Ltd is No 1 Newton St Loe Bath Avon Ba2 9br. . QUINN, Jacqueline is a Secretary of the company. QUINN, Charles Andrew, Dr is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
QUINN, Jacqueline
Appointed Date: 22 February 2007

Director
QUINN, Charles Andrew, Dr
Appointed Date: 20 February 2006
61 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 20 February 2006

Persons With Significant Control

Dr Charles Andrew Quinn
Notified on: 20 February 2017
61 years old
Nature of control: Has significant influence or control

SATURN SAFETY MANAGEMENT SYSTEMS LTD Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2016
Change of share class name or designation
19 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100

...
... and 31 more events
23 Aug 2006
Memorandum and Articles of Association
08 Aug 2006
Company name changed spaceflight safety services limi ted\certificate issued on 08/08/06
08 May 2006
Particulars of contract relating to shares
08 May 2006
Ad 03/04/06--------- £ si 9999@1=9999 £ ic 1/10000
20 Feb 2006
Incorporation