SATURN SECURITY SYSTEMS UK LIMITED - SHERBORNE
Overview
SATURN SECURITY SYSTEMS UK LIMITED is a Private Limited Company from SHERBORNE and has the status: Dissolved - no longer trading.
SATURN SECURITY SYSTEMS UK LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04638345. The accounts status is TOTAL EXEMPTION SMALL.
SATURN SECURITY SYSTEMS UK LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04638345. The accounts status is TOTAL EXEMPTION SMALL.
SATURN SECURITY SYSTEMS UK LIMITED - SHERBORNE
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 29/02/2016 |
Registered Office
1 ORCHARD WALK
SHERBORNE
DORSET
DT9 5DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-01-15 | CURRENT | ||
| ROGER FREDRICK HIGGINS | Mar 1950 | British | Director | 2003-01-15 | CURRENT |
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-01-15 | RESIGNED | ||
| DAVID HENRY JAMES DUNCAN | Oct 1942 | British | Director | 2003-01-15 UNTIL 2007-10-31 | RESIGNED |
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-15 UNTIL 2003-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Fredrick Higgins | 2016-04-06 | 3/1950 | Sherborne Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Carole Higgins | 2016-04-06 | 9/1955 | Sherborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Saturn Security Systems UK Limited - Abbreviated accounts 16.1 | 2016-10-26 | 29-02-2016 | £623 Cash £161 equity |
| Saturn Security Systems UK Limited - Limited company - abbreviated - 11.6 | 2015-09-19 | 28-02-2015 | £240 equity |
| Saturn Security Systems UK Limited - Limited company - abbreviated - 11.0.0 | 2014-08-05 | 28-02-2014 | £768 Cash £89 equity |