SATURN VISUAL SOLUTIONS LIMITED
MANCHESTER KEYNAIL LIMITED

Hellopages » Greater Manchester » Trafford » M17 1NH

Company number 03600445
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address QUAY WEST MEDIACIITYUK, TRAFFORD WHARF ROAD, MANCHESTER, M17 1NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of SATURN VISUAL SOLUTIONS LIMITED are www.saturnvisualsolutions.co.uk, and www.saturn-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Saturn Visual Solutions Limited is a Private Limited Company. The company registration number is 03600445. Saturn Visual Solutions Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Saturn Visual Solutions Limited is Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1nh. . ARMSTRONG, Elizabeth Rachel is a Secretary of the company. PAULDEN, Anthony Thomas is a Director of the company. WELSH, Christopher David is a Director of the company. Secretary BOOTH, Andrew William has been resigned. Secretary DACE, David John has been resigned. Secretary HAMERSLEY, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTON, Richard Christopher William has been resigned. Director DACE, David John has been resigned. Director HALL, David Ian has been resigned. Director HAMERSLEY, John has been resigned. Director HYLA, Jan Krzysztof has been resigned. Director MILNE, Thomas Adam has been resigned. Director REYNOLDS, Thomas has been resigned. Director INNVOTEC MANAGERS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ARMSTRONG, Elizabeth Rachel
Appointed Date: 31 July 2015
Director
PAULDEN, Anthony Thomas
Appointed Date: 02 April 2014
65 years old
Director
WELSH, Christopher David
Appointed Date: 15 December 2001
61 years old

Resigned Directors

Secretary
BOOTH, Andrew William
Resigned: 14 August 1998
Appointed Date: 06 August 1998
Secretary
DACE, David John
Resigned: 29 July 2002
Appointed Date: 14 August 1998
Secretary
HAMERSLEY, John
Resigned: 22 June 2015
Appointed Date: 25 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1998
Appointed Date: 20 July 1998
Director
BOLTON, Richard Christopher William
Resigned: 31 August 1998
Appointed Date: 06 August 1998
62 years old
Director
DACE, David John
Resigned: 29 July 2002
Appointed Date: 14 August 1998
90 years old
Director
HALL, David Ian
Resigned: 30 May 2000
Appointed Date: 14 August 1998
65 years old
Director
HAMERSLEY, John
Resigned: 22 June 2015
Appointed Date: 15 December 2001
65 years old
Director
HYLA, Jan Krzysztof
Resigned: 13 February 2004
Appointed Date: 15 December 2001
63 years old
Director
MILNE, Thomas Adam
Resigned: 20 August 2004
Appointed Date: 21 June 2001
78 years old
Director
REYNOLDS, Thomas
Resigned: 20 July 2001
Appointed Date: 14 August 1998
72 years old
Director
INNVOTEC MANAGERS LIMITED
Resigned: 20 August 2004
Appointed Date: 30 May 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 1998
Appointed Date: 20 July 1998

Persons With Significant Control

Saturn Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATURN VISUAL SOLUTIONS LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
07 Sep 2015
Appointment of Mrs Elizabeth Rachel Armstrong as a secretary on 31 July 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 62 more events
17 Aug 1998
Secretary resigned
17 Aug 1998
New secretary appointed
17 Aug 1998
New director appointed
17 Aug 1998
Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU
20 Jul 1998
Incorporation

SATURN VISUAL SOLUTIONS LIMITED Charges

29 October 2012
Debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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