SATURN IMAGINEERING LIMITED

SATURN IMAGINEERING LIMITED is an active private limited company, incorporated on 10 March 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Aztec West, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SATURN IMAGINEERING LIMITED previously had the company name SATURN LEISURE PROJECTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, 2530 THE QUADRANT AZTEC WEST
Address Line 2	ALMONDSBURY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS32 4AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 10/06/2009 onwards:

SATURN IMAGINEERING LIMITED

Prior to 10/06/2009:

SATURN LEISURE PROJECTS LIMITED

Directors

(The company's officers)

MR SIMON JOHN CREED PICKARD

(~55 year old British national)

HOLLYWOOD ESTATE HOLLYWOOD LANE, BRISTOL, BS10 7TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2003

MR SIMON JOHN CREED PICKARD

(~55 year old British national)

GROUND FLOOR, 2530 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2003

Shareholders

(Persons of Significant Control)

Mr Simon John Creed Pickard

(~55 year old British national)

Ground Floor, 2530 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MONTROSE PROPERTIES LIMITED

MR SIMON JOHN CREED PICKARD

PENTIR PUMLUMON CYF.

MR SIMON JOHN CREED PICKARD

SATURN PROJECTS LIMITED

MR SIMON JOHN CREED PICKARD

SATURN ROCK CREATIVE LIMITED

MR SIMON JOHN CREED PICKARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)