| Company Name | Saturn Technologies Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11524247 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2018(5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Yong-Jie Li |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 17 August 2018(same day as company formation) |
| Role | Head Of Research And Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Fnz Uk Level 10 135 Bishopsgate London EC2M 3YD |
| Director Name | Harriet Sarah Eveline McKinnon |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 17 August 2018(same day as company formation) |
| Role | R&D Developer |
| Country of Residence | England |
| Correspondence Address | Fnz Uk Level 10 135 Bishopsgate London EC2M 3YD |
| Director Name | Nicholas Navinshashi Ponniah |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 17 August 2018(same day as company formation) |
| Role | Senior Manager, Technology Risk & Digital |
| Country of Residence | United Kingdom |
| Correspondence Address | Fnz Uk Level 10 135 Bishopsgate London EC2M 3YD |
| Director Name | Mr Bradley John McInnes |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Product Manager |
| Country of Residence | England |
| Correspondence Address | Fnz Uk Level 10 135 Bishopsgate London EC2M 3YD |
| Director Name | Mr Adrian John Durham |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fnz Uk Level 10 135 Bishopsgate London EC2M 3YD |
Location
| Registered Address | Fnz Uk Level 10 135 Bishopsgate London EC2M 3YD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 1 week from now) |
Filing History
| 8 September 2023 | Particulars of variation of rights attached to shares (2 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 16 August 2023 with updates (5 pages) |
| 25 August 2023 | Change of share class name or designation (2 pages) |
| 25 August 2023 | Resolutions
|
| 25 August 2023 | Memorandum and Articles of Association (35 pages) |
| 16 August 2023 | Resolutions
|
| 16 August 2023 | Memorandum and Articles of Association (35 pages) |
| 9 August 2023 | Statement of capital following an allotment of shares on 31 July 2023
|
| 16 March 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 7 September 2022 | Second filing of Confirmation Statement dated 18 August 2022 (5 pages) |
| 18 August 2022 | Confirmation statement made on 16 August 2022 with updates
|
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 17 August 2021 | Notification of a person with significant control statement (2 pages) |
| 17 August 2021 | Cessation of Yong-Jie Li as a person with significant control on 30 March 2021 (1 page) |
| 17 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 6 April 2021 | Statement of capital following an allotment of shares on 30 March 2021
|
| 20 January 2021 | Director's details changed for Nicholas Navinshashi Ponniah on 21 November 2020 (2 pages) |
| 15 January 2021 | Director's details changed for Harriet Sarah Eveline Mckinnon on 14 January 2021 (2 pages) |
| 19 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
| 5 June 2020 | Statement of capital following an allotment of shares on 1 June 2020
|
| 14 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 12 March 2020 | Appointment of Mr Adrian John Durham as a director on 11 November 2019 (2 pages) |
| 26 February 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 21 February 2020 | Cessation of Harriet Sarah Eveline Mckinnon as a person with significant control on 28 February 2019 (1 page) |
| 21 February 2020 | Cessation of Nicholas Navinshashi Ponniah as a person with significant control on 1 March 2019 (1 page) |
| 21 February 2020 | Change of details for Yong-Jie Li as a person with significant control on 17 August 2018 (2 pages) |
| 21 February 2020 | Statement of capital following an allotment of shares on 11 November 2019
|
| 27 November 2019 | Resolutions
|
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 6 March 2019 | Appointment of Mr Bradley John Mcinnes as a director on 28 February 2019 (2 pages) |
| 17 August 2018 | Incorporation Statement of capital on 2018-08-17
|