SATURN ECLIPSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06714908
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 150 . The most likely internet sites of SATURN ECLIPSE LIMITED are www.saturneclipse.co.uk, and www.saturn-eclipse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Saturn Eclipse Limited is a Private Limited Company. The company registration number is 06714908. Saturn Eclipse Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Saturn Eclipse Limited is 3rd Floor 207 Regent Street London W1b 3hh. . RICHARDSON, Alexander is a Secretary of the company. ROBERTS, Oliver Timothy Bostock is a Director of the company. ROBERTS, Samuel Francis is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
RICHARDSON, Alexander
Appointed Date: 03 October 2008
Director
ROBERTS, Oliver Timothy Bostock
Appointed Date: 25 April 2014
46 years old
Director
ROBERTS, Samuel Francis
Appointed Date: 03 October 2008
42 years old

Persons With Significant Control

Mr Samuel Roberts
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Timothy Bostock Roberts
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SATURN ECLIPSE LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 150
30 Jul 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 150
07 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 16 more events
13 Oct 2010
Annual return made up to 3 October 2010 with full list of shareholders
26 Jun 2010
Accounts for a dormant company made up to 31 October 2009
12 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
12 Oct 2009
Director's details changed for Mr Samuel Francis Roberts on 11 October 2009
03 Oct 2008
Incorporation

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