SATURN COMPUTERS LIMITED
FINCHAMPSTEAD WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QQ

Company number 02750229
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address 9 IVANHOE ROAD MERLIN TERRACE, HOGWOOD LANE INDUSTRIAL ESTATE, FINCHAMPSTEAD WOKINGHAM, BERKSHIRE, RG40 4QQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SATURN COMPUTERS LIMITED are www.saturncomputers.co.uk, and www.saturn-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Computers Limited is a Private Limited Company. The company registration number is 02750229. Saturn Computers Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Saturn Computers Limited is 9 Ivanhoe Road Merlin Terrace Hogwood Lane Industrial Estate Finchampstead Wokingham Berkshire Rg40 4qq. . HEYWOOD, Graham Philip is a Secretary of the company. HEYWOOD, Graham Philip is a Director of the company. LEE, Anthea Jayne is a Director of the company. Secretary LEE, Anthea Jayne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director CLASSIC COMPANY NAMES LIMITED has been resigned. Director LEE, Anthea Jayne has been resigned. Director PAYNE, Sherryl Anne has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HEYWOOD, Graham Philip
Appointed Date: 25 February 1996
Director
HEYWOOD, Graham Philip
Appointed Date: 26 October 1992
69 years old
Director
LEE, Anthea Jayne
Appointed Date: 27 October 2000
64 years old

Resigned Directors

Secretary
LEE, Anthea Jayne
Resigned: 15 February 1996
Appointed Date: 26 October 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 October 1992
Appointed Date: 24 September 1992
Nominee Director
CLASSIC COMPANY NAMES LIMITED
Resigned: 26 October 1992
Appointed Date: 24 September 1992
Director
LEE, Anthea Jayne
Resigned: 15 February 1996
Appointed Date: 26 October 1992
64 years old
Director
PAYNE, Sherryl Anne
Resigned: 27 October 2000
Appointed Date: 25 February 1996
70 years old

Persons With Significant Control

Mr Graham Philip Heywood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anthea Jayne Lee Bsc Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SATURN COMPUTERS LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 500
23 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 60 more events
22 Sep 1993
Accounting reference date extended from 30/09 to 28/02
08 Mar 1993
Registered office changed on 08/03/93 from: classic company names rivington house 82 great eastern street london EC2A 3JL
08 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1993
Director resigned;new director appointed
24 Sep 1992
Incorporation

SATURN COMPUTERS LIMITED Charges

15 December 2000
Mortgage
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H unit c merlin terrace berkeley business park ivanhoe…

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