Dissolved
Dissolved 2017-05-16
Free data on 57M+ companies
Home > England & Wales Companies > SATURN SECURITY SYSTEMS UK LIMITED
Company Information for SATURN SECURITY SYSTEMS UK LIMITED
SHERBORNE, DORSET, DT9,
|
Company Registration Number
 04638345 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Saturn Security Systems Uk Ltd
SATURN SECURITY SYSTEMS UK LIMITED was founded on 2003-01-15 and had its registered office in Sherborne. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SATURN SECURITY SYSTEMS UK LIMITED | |
| Legal Registered Office | |
| SHERBORNE DORSET | |
Filing Information
| Company Number | 04638345 | |
|---|---|---|
| Date formed | 2003-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 12:12:53 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of SATURN SECURITY SYSTEMS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED |
||
ROGER FREDRICK HIGGINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HENRY JAMES DUNCAN |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITTLE RASCALS DAY NURSERY LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-04-19 | |
| HUGH WOOLLEY LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-08-05 | |
| LITTLE LAVINCES DEVELOPMENT COMPANY LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2014-12-09 | |
| ALPHAIMAGE LTD | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Liquidation | |
| RUSSELL FARLEY SERVICES LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
| JULIA ANNETTS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-09-01 | Active | |
| AEROSYNERGY LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
| PRODIGY PC LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
| CASTLE FURNISHINGS LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2014-05-27 | |
| WJG STOREFITTERS (NATIONWIDE) LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
| MILLARD POULTRY LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active | |
| BC AVIATION LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Dissolved 2016-12-06 | |
| BEAVER CABS LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Dissolved 2014-01-07 | |
| SIMON GILLETT BUILDING CONTRACTOR LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
| HINTON OFFICE SERVICES LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2003-05-09 | Dissolved 2016-01-19 | |
| COOLRUNNINGS RESIDENTIAL HOME LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
| S.A. JONES JOINERY LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
| JIM BROOKS ELECTRICAL LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-12 | Active | |
| WES FRY LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
| GILES CARS LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
| ST. DENIS LODGE RESIDENTIAL HOME LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-09-18 | Active | |
| SHERBORNE ELECTRICAL LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
| INVESTMENT PROPERTY EUROPE LIMITED | Company Secretary | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
| TREVOR BIRCHALL AGRICULTURE LIMITED | Company Secretary | 2002-09-26 | CURRENT | 2002-09-26 | Active | |
| MARK THOMAS MUSIC LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-09-24 | Dissolved 2016-09-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/01/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
| ELRES | S366A DISP HOLDING AGM 15/01/03 | |
| ELRES | S252 DISP LAYING ACC 15/01/03 | |
| ELRES | S386 DISP APP AUDS 15/01/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 15/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to SATURN SECURITY SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SATURN SECURITY SYSTEMS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SATURN SECURITY SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 62,553 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 81,014 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATURN SECURITY SYSTEMS UK LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 3,250 |
|---|---|---|
| Current Assets | 2013-02-28 | £ 20,573 |
| Current Assets | 2012-02-29 | £ 31,108 |
| Debtors | 2013-02-28 | £ 11,529 |
| Debtors | 2012-02-29 | £ 21,458 |
| Fixed Assets | 2013-02-28 | £ 42,738 |
| Fixed Assets | 2012-02-29 | £ 51,651 |
| Shareholder Funds | 2012-02-29 | £ 1,745 |
| Stocks Inventory | 2013-02-28 | £ 5,794 |
| Stocks Inventory | 2012-02-29 | £ 9,650 |
| Tangible Fixed Assets | 2013-02-28 | £ 2,738 |
| Tangible Fixed Assets | 2012-02-29 | £ 3,651 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SATURN SECURITY SYSTEMS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SATURN SECURITY SYSTEMS UK LIMITED
Income
Government Income
We have not found government income sources for SATURN SECURITY SYSTEMS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SATURN SECURITY SYSTEMS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SATURN SECURITY SYSTEMS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATURN SECURITY SYSTEMS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SATURN SECURITY SYSTEMS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.