SATURN COMMUNICATIONS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03848811
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 8 . The most likely internet sites of SATURN COMMUNICATIONS LIMITED are www.saturncommunications.co.uk, and www.saturn-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Saturn Communications Limited is a Private Limited Company. The company registration number is 03848811. Saturn Communications Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Saturn Communications Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . NICHOLAS, Jane is a Secretary of the company. NICHOLAS, Leonard is a Director of the company. Secretary BOULTON, Georgina Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULTON, Edwin Leslie James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NICHOLAS, Jane
Appointed Date: 13 July 2005

Director
NICHOLAS, Leonard
Appointed Date: 15 October 2003
76 years old

Resigned Directors

Secretary
BOULTON, Georgina Sarah
Resigned: 28 July 2005
Appointed Date: 27 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Director
BOULTON, Edwin Leslie James
Resigned: 09 October 2007
Appointed Date: 27 September 1999
76 years old

Persons With Significant Control

Leonard Nicholas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SATURN COMMUNICATIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 8

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 8

...
... and 34 more events
24 Oct 2001
Return made up to 27/09/01; full list of members
19 Oct 2000
Return made up to 27/09/00; full list of members
04 Oct 1999
Secretary resigned
01 Oct 1999
Accounting reference date extended from 30/09/00 to 31/12/00
27 Sep 1999
Incorporation

SATURN COMMUNICATIONS LIMITED Charges

18 August 2014
Charge code 0384 8811 0003
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 August 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Isis Factors PLC
Description: By way of a fixed and floating charge over all properties…