SATURN VISUAL SOLUTIONS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
SATURN VISUAL SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SATURN VISUAL SOLUTIONS LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SATURN VISUAL SOLUTIONS LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SATURN VISUAL SOLUTIONS LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUAY WEST MEDIACITYUK
MANCHESTER
M17 1HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID WELSH | Jan 1964 | British | Director | 2001-12-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-20 UNTIL 1998-08-06 | RESIGNED | ||
| INNVOTEC MANAGERS LIMITED | Corporate Director | 2000-05-30 UNTIL 2004-08-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-20 UNTIL 1998-08-06 | RESIGNED | ||
| THOMAS REYNOLDS | Jun 1953 | British | Director | 1998-08-14 UNTIL 2001-07-20 | RESIGNED |
| MR ANTHONY THOMAS PAULDEN | May 1960 | British | Director | 2014-04-02 UNTIL 2021-03-01 | RESIGNED |
| THOMAS ADAM MILNE | May 1947 | British | Director | 2001-06-21 UNTIL 2004-08-20 | RESIGNED |
| MR JAN KRZYSZTOF HYLA | Dec 1961 | English | Director | 2001-12-15 UNTIL 2004-02-13 | RESIGNED |
| JOHN HAMERSLEY | Apr 1960 | British | Director | 2001-12-15 UNTIL 2015-06-22 | RESIGNED |
| MR DAVID IAN HALL | Oct 1960 | British | Director | 1998-08-14 UNTIL 2000-05-30 | RESIGNED |
| DAVID JOHN DACE | Aug 1935 | British | Director | 1998-08-14 UNTIL 2002-07-29 | RESIGNED |
| RICHARD CHRISTOPHER WILLIAM BOLTON | Apr 1963 | British | Director | 1998-08-06 UNTIL 1998-08-31 | RESIGNED |
| JOHN HAMERSLEY | Apr 1960 | British | Secretary | 2002-07-25 UNTIL 2015-06-22 | RESIGNED |
| DAVID JOHN DACE | Aug 1935 | British | Secretary | 1998-08-14 UNTIL 2002-07-29 | RESIGNED |
| ANDREW WILLIAM BOOTH | Jun 1964 | British | Secretary | 1998-08-06 UNTIL 1998-08-14 | RESIGNED |
| MRS ELIZABETH RACHEL ARMSTRONG | Secretary | 2015-07-31 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saturn Communications Group Limited | 2019-05-22 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Saturn Communications Group Limited | 2016-04-06 - 2019-05-22 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Saturn Visual Solutions Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-05 | 31-12-2022 | £485,479 Cash £611,422 equity |
| Saturn Visual Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-12 | 31-12-2021 | £973,736 Cash £521,279 equity |
| Saturn Visual Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-21 | 31-12-2020 | £1,194,923 Cash £924,642 equity |
| SATURN VISUAL SOLUTIONS LIMITED | 2018-06-26 | 31-12-2017 | £654,517 Cash £892,494 equity |