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Summary

Contact details

Officers18

Finance3

Documents94

Additional data

Related companies5

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Last updated: May 01, 2024

SATURN VISUAL SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jul 1998 (26 years ago)

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Summary

NameSATURN VISUAL SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03600445
Incorporation Date20 Jul 1998 (26 years ago) / 211 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MANCHESTER, QUAY WEST MEDIACITYUK, TRAFFORD WHARF ROAD, M17 1HH

Officers

individual

IndividualUnited Kingdom

Saturn Communications Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 May 2019

corporate

IndividualUnited Kingdom

SATURN COMMUNICATIONS GROUP LIMITED

Person with significant control


Appointed on22 May 2019

individual

IndividualUnited Kingdom

Bolton, Richard Christopher William

Director


Appointed on06 Aug 1998

Resigned on31 Aug 1998

individual

IndividualUnited Kingdom

Welsh, Christopher David

Director


Appointed on15 Dec 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamersley, John

Secretary


Appointed on25 Jul 2002

Resigned on22 Jun 2015

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on20 Jul 1998

Resigned on06 Aug 1998

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Financial reports

YearTotal equityOther
2022611,422 GBP
(~$753,403)
View full report
2021521,279 GBP
(~$716,903)
View full report
2020924,642 GBP
(~$1,185,692)
View full report

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Documents

DateNameTypeDocument
03 Mar 2023Accounts with accounts type total exemption fullAAView
19 Aug 2022Confirmation statement with no updatesCS01View
11 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is SATURN VISUAL SOLUTIONS LIMITED's headquarters?

SATURN VISUAL SOLUTIONS LIMITED's headquarters is located at ENGLAND, MANCHESTER, QUAY WEST MEDIACITYUK, TRAFFORD WHARF ROAD, M17 1HH

What is SATURN VISUAL SOLUTIONS LIMITED's industry?

SATURN VISUAL SOLUTIONS LIMITED is in the industry of Other information technology and computer service activities

What year was SATURN VISUAL SOLUTIONS LIMITED started?

SATURN VISUAL SOLUTIONS LIMITED was started in 1998

Sources: Companies House