ABOUT SATURN COMMUNICATIONS LIMITED
We are located in Brentwood, Essex, but regularly travel Nationally and Internationally to places such as Scotland, Guernsey and Jersey. Should you want to contact us either for a quote or for further information, we look forward to hearing from you on one of the contact details provided:-
KEY FINANCE
Year
2015
Assets
£76.7k
▼ £-43.87k (-36.39 %)
Cash
£74.68k
▲ £30.49k (69.00 %)
Liabilities
£39.67k
▼ £-22.26k (-35.94 %)
Net Worth
£37.03k
▼ £-21.61k (-36.85 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Brentwood
- Company name
- SATURN COMMUNICATIONS LIMITED
- Company number
- 03848811
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Sep 1999
Age - 26 years
- Home Country
- United Kingdom
CONTACTS
- Website
- saturncomms.co.uk
- Phones
-
01277 234 131
07985 432 826
01277 234 156
- Registered Address
- 46-54 HIGH STREET,
INGATESTONE,
ESSEX,
CM4 9DW
ECONOMIC ACTIVITIES
- 61900
- Other telecommunications activities
LAST EVENTS
- 06 Oct 2016
- Confirmation statement made on 27 September 2016 with updates
- 18 Aug 2016
- Total exemption small company accounts made up to 31 December 2015
- 23 Oct 2015
- Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 8
CHARGES
-
18 August 2014
- Status
- Outstanding
- Delivered
- 18 August 2014
-
Persons entitled
- Hsbc Bank PLC
- Description
- A fixed and floating charge over all assets…
-
26 August 2005
- Status
- Outstanding
- Delivered
- 6 September 2005
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
10 May 2002
- Status
- Outstanding
- Delivered
- 14 May 2002
-
Persons entitled
- Isis Factors PLC
- Description
- By way of a fixed and floating charge over all properties…
See Also
Last update 2018
SATURN COMMUNICATIONS LIMITED DIRECTORS
Jane Nicholas
Acting
- Appointed
- 13 July 2005
- Role
- Secretary
- Address
- Park House 27 Hartswood Road, Brentwood, Essex, CM14 5AE
- Name
- NICHOLAS, Jane
Leonard Nicholas
Acting
PSC
- Appointed
- 15 October 2003
- Occupation
- Company Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 27 Hartswood Road, Warley, Brentwood, Essex, CM14 5AE
- Country Of Residence
- United Kingdom
- Name
- NICHOLAS, Leonard
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Georgina Sarah Boulton
Resigned
- Appointed
- 27 September 1999
- Resigned
- 28 July 2005
- Role
- Secretary
- Address
- Sobre Attico, Edificio Vikingo, Calle San Pedro 20, Benidorm 3500, Alicante, Spain
- Name
- BOULTON, Georgina Sarah
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 27 September 1999
- Resigned
- 27 September 1999
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Edwin Leslie James Boulton
Resigned
- Appointed
- 27 September 1999
- Resigned
- 09 October 2007
- Occupation
- Manager
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- Churchford Grange, Capel St. Mary, Ipswich, Suffolk, IP9 2LA
- Name
- BOULTON, Edwin Leslie James
REVIEWS
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Excellent according to the company’s financial health.
