SATURN SECURITY INSTALLATIONS LIMITED

Hellopages » Merseyside » Liverpool » L19 0NY

Company number 03722466
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 678 AIGBURTH ROAD, LIVERPOOL, L19 0NY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mrs Susan Gregory as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SATURN SECURITY INSTALLATIONS LIMITED are www.saturnsecurityinstallations.co.uk, and www.saturn-security-installations.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Saturn Security Installations Limited is a Private Limited Company. The company registration number is 03722466. Saturn Security Installations Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Saturn Security Installations Limited is 678 Aigburth Road Liverpool L19 0ny. The company`s financial liabilities are £313.18k. It is £74.34k against last year. The cash in hand is £329.15k. It is £62.73k against last year. And the total assets are £476.22k, which is £-34.75k against last year. GREGORY, Susan is a Secretary of the company. GREGORY, Lawrence is a Director of the company. GREGORY, Susan is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Security systems service activities".


saturn security installations Key Finiance

LIABILITIES £313.18k
+31%
CASH £329.15k
+23%
TOTAL ASSETS £476.22k
-7%
All Financial Figures

Current Directors

Secretary
GREGORY, Susan
Appointed Date: 01 March 1999

Director
GREGORY, Lawrence
Appointed Date: 01 March 1999
73 years old

Director
GREGORY, Susan
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Nominee Director
BONUSWORTH LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Lawrence Gregory
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATURN SECURITY INSTALLATIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Feb 2017
Appointment of Mrs Susan Gregory as a director on 1 April 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
17 Mar 1999
New director appointed
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
09 Mar 1999
Registered office changed on 09/03/99 from: 134 percival road enfield middlesex EN1 1QU
01 Mar 1999
Incorporation