SATURN SYSTEMS ENGINEERING LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9DN

Company number 04408655
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 79 STEVENAGE ROAD, HITCHIN, HERTFORDSHIRE, SG4 9DN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of SATURN SYSTEMS ENGINEERING LIMITED are www.saturnsystemsengineering.co.uk, and www.saturn-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Saturn Systems Engineering Limited is a Private Limited Company. The company registration number is 04408655. Saturn Systems Engineering Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Saturn Systems Engineering Limited is 79 Stevenage Road Hitchin Hertfordshire Sg4 9dn. The company`s financial liabilities are £33.53k. It is £1.87k against last year. And the total assets are £38.06k, which is £-2.59k against last year. HOLDEN, Paul James is a Director of the company. Secretary LEE HOLDEN, Christine Michelle has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


saturn systems engineering Key Finiance

LIABILITIES £33.53k
+5%
CASH n/a
TOTAL ASSETS £38.06k
-7%
All Financial Figures

Current Directors

Director
HOLDEN, Paul James
Appointed Date: 03 April 2002
65 years old

Resigned Directors

Secretary
LEE HOLDEN, Christine Michelle
Resigned: 05 January 2011
Appointed Date: 03 April 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mr Paul James Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SATURN SYSTEMS ENGINEERING LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Jul 2016
Total exemption full accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 36 more events
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
03 Apr 2002
Incorporation

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