SATURN INTERMEDIATE LIMITED - BRADFORD


Company Profile Company Filings

Overview

SATURN INTERMEDIATE LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
SATURN INTERMEDIATE LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12821285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

SATURN INTERMEDIATE LIMITED - BRADFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 7 LISTERHILLS SCIENCE PARK
BRADFORD
WEST YORKSHIRE
BD7 1HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN MICHAEL WEISS Jul 1956 American Director 2023-01-16 CURRENT
DAVID ANTHONY SMOLEN Dec 1965 American Director 2020-08-18 CURRENT
MR TRAVIS RYAN PEARSON Sep 1971 American Director 2022-07-31 CURRENT
IAN PATRICK NICHOLS KELLY Dec 1989 American Director 2023-03-30 CURRENT
CHRISTOPHER HILL Aug 1986 American Director 2023-03-31 CURRENT
CHRISTOPHER ANDREW HILL Secretary 2023-01-16 CURRENT
MR DAVID MACE Jan 1976 American Director 2020-08-18 UNTIL 2022-07-31 RESIGNED
KEITH PATRICK COLLINS Jun 1984 American Director 2020-08-18 UNTIL 2023-03-31 RESIGNED
MS KARINA RUDNYTSKY Secretary 2022-09-21 UNTIL 2022-10-21 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2020-08-18 UNTIL 2021-06-24 RESIGNED
MR ALEXANDER FORMATO Secretary 2022-07-13 UNTIL 2022-09-21 RESIGNED
MRS BEVERLEY JAYNE DAYNES Secretary 2021-06-24 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saturn Parent Limited 2020-08-18 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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CONDOR INTERMEDIATE HOLDCO LIMITED BRADFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CONDOR BUYER LIMITED BRADFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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DOXIM STRIATA LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SATURN PARENT LIMITED BRADFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SATURN ACQUISITION LIMITED BRADFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GI PARTNERS UK HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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