SATURN IMAGING LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 05018246
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS, WD4 8SZ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SATURN IMAGING LIMITED are www.saturnimaging.co.uk, and www.saturn-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Saturn Imaging Limited is a Private Limited Company. The company registration number is 05018246. Saturn Imaging Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Saturn Imaging Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Herts Wd4 8sz. . HEPBURN, Iain is a Secretary of the company. HEPBURN, Iain Russell is a Director of the company. HOWE, Amanda Jane is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
HEPBURN, Iain
Appointed Date: 16 January 2004

Director
HEPBURN, Iain Russell
Appointed Date: 01 January 2012
64 years old

Director
HOWE, Amanda Jane
Appointed Date: 16 January 2004
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Iain Russell Hepburn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Howe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATURN IMAGING LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

05 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
03 Aug 2005
Accounts for a dormant company made up to 31 January 2005
24 Feb 2005
Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

01 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation