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Company Information for

SATURN TELECOM LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,

Company Registration Number

04466568

Private Limited Company

Liquidation

Company Overview

About Saturn Telecom Ltd

SATURN TELECOM LIMITED was founded on 2002-06-21 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Saturn Telecom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

SATURN TELECOM LIMITED

Legal Registered Office

STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in CV9

Previous Names

SPEED 9217 LIMITED

18/07/2002

Filing Information

Company Number		04466568
Company ID Number		04466568
Date formed		2002-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB784141230~~

Last Datalog update:	2018-09-06 13:06:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SATURN TELECOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: P.D.L.A LIMITED SAFETAX LIMITED TOPCO254 LIMITED

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Companies with same name SATURN TELECOM LIMITED

The following companies were found which have the same name as SATURN TELECOM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SATURN TELECOM LIMITED	R 525 NEW RAJINDER NAGAR NEW DELHI Delhi 110060	ACTIVE	Company formed on the 1987-01-07
SATURN TELECOMMUNICATIONS PTY LTD	VIC 3201	Dissolved	Company formed on the 2014-07-16
SATURN TELECOMMUNICATION SERVICES INC.	1200 South Pine Island Road Plantation FL 33324	Inactive	Company formed on the 1994-07-25
SATURN TELECOMMUNICATIONS, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1999-01-27
SATURN TELECOMMUNICATIONS, INC.	100 N.E. 3RD AVE. FT LAUDERDALE FL 33301	Inactive	Company formed on the 1990-10-04
SATURN TELECOMMUNICATION SERVICES INC	PO BOX 822270 PEMBROKE PNES FL 33082	Forfeited	Company formed on the 2004-10-26
SATURN TELECOMMUNICATION SERVICES INC	Georgia	Unknown
SATURN TELECOMMUNICATION SERVICES INCORPORATED	California	Unknown
SATURN TELECOMMUNICATION SERVICES INCORPORATED	New Jersey	Unknown
SATURN TELECOMMUNICATIONS LTD.		Active	Company formed on the 1991-06-12
SATURN TELECOMMUNICATION SERVICES INC	North Carolina	Unknown
Saturn Telecommunication Services Inc	Maryland	Unknown
SATURN TELECOMMUNICATION SERVICES INC	District of Columbia	Unknown

Company Officers of SATURN TELECOM LIMITED

Current Directors

Officer	Role	Date Appointed
LEONARD LIPPITT	Company Secretary	2016-06-21
PAUL SIMON BROWN	Director	2013-05-09
LEONARD LIPPITT	Director	2002-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEANETTE LIPPITT	Company Secretary	2002-11-22	2016-06-21
JEANETTE LIPPITT	Director	2010-04-08	2016-06-21
REGINALD HOWARD MASON	Director	2002-07-10	2009-10-20
ANDREW PHILIP SAUNDERSON	Company Secretary	2002-07-10	2002-11-14
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-06-21	2002-07-10
WATERLOW NOMINEES LIMITED	Nominated Director	2002-06-21	2002-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEONARD LIPPITT	SATURN MAINTENANCE LTD	Director	2013-12-01	CURRENT	2013-09-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1
2017-06-23	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNIT 11 MANOR ROAD IND EST ATHERSTONE WARWICKSHIRE CV9 1QJ
2017-05-05	4.20	STATEMENT OF AFFAIRS/4.19
2017-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	22/06/16 FULL LIST
2016-06-22	AP03	SECRETARY APPOINTED MR LEONARD LIPPITT
2016-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY JEANETTE LIPPITT
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JEANETTE LIPPITT
2016-03-31	AA01	PREVEXT FROM 30/06/2015 TO 30/09/2015
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20	AR01	22/06/15 FULL LIST
2015-04-13	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-11-20	AP01	DIRECTOR APPOINTED MR PAUL SIMON BROWN
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10	AR01	22/06/14 FULL LIST
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-27	AR01	22/06/13 FULL LIST
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-11	AR01	22/06/12 FULL LIST
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-15	AR01	22/06/11 FULL LIST
2011-03-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 15 CARLYON ROAD ATHERSTONE INDUSTRIAL ESTATE WARWICKSHIRE CV9 1LQ
2010-09-15	AR01	22/06/10 FULL LIST
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD MASON
2010-07-30	AR01	21/06/10 FULL LIST
2010-07-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-29	AD02	SAIL ADDRESS CREATED
2010-04-14	AP01	DIRECTOR APPOINTED JEANETTE LIPPITT
2010-04-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-28	DISS40	DISS40 (DISS40(SOAD))
2009-10-27	AR01	21/06/09 FULL LIST
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEANETTE WELSH / 31/03/2006
2009-10-20	GAZ1	FIRST GAZETTE
2008-11-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-05	363s	RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-07	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-09	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-13	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-10	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2004-01-09	88(2)R	AD 14/08/02--------- £ SI 99@1=99 £ IC 1/100
2003-12-09	GAZ1	FIRST GAZETTE
2002-11-27	288a	NEW SECRETARY APPOINTED
2002-11-27	288b	SECRETARY RESIGNED
2002-07-27	288a	NEW SECRETARY APPOINTED
2002-07-27	288b	SECRETARY RESIGNED
2002-07-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-27	288a	NEW DIRECTOR APPOINTED
2002-07-27	288a	NEW DIRECTOR APPOINTED
2002-07-27	288b	DIRECTOR RESIGNED
2002-07-18	CERTNM	COMPANY NAME CHANGED SPEED 9217 LIMITED CERTIFICATE ISSUED ON 18/07/02
2002-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47429 - Retail sale of telecommunications equipment other than mobile telephones

Licences & Regulatory approval

We could not find any licences issued to SATURN TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-04-28
Appointment of Liquidators	2017-04-28
Meetings of Creditors	2017-04-11
Proposal to Strike Off	2009-10-20
Proposal to Strike Off	2003-12-09

Fines / Sanctions

No fines or sanctions have been issued against SATURN TELECOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2007-04-20	Outstanding	AIB GROUP (UK) LIMITED

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATURN TELECOM LIMITED

Intangible Assets

Patents

We have not found any records of SATURN TELECOM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SATURN TELECOM LIMITED

Trademarks

We have not found any records of SATURN TELECOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SATURN TELECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47429 - Retail sale of telecommunications equipment other than mobile telephones) as SATURN TELECOM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SATURN TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SATURN TELECOM LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SATURN TELECOM LIMITED	Event Date	2017-04-20
At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 20 April 2017 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Leonard Lippitt , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SATURN TELECOM LIMITED	Event Date	2017-04-20
Liquidator's name and address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 :

Initiating party		Event Type	Meetings of Creditors
Defending party	SATURN TELECOM LIMITED	Event Date	2017-04-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 20 April 2017 at 3.30 pm, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700

Initiating party		Event Type	Proposal to Strike Off
Defending party	SATURN TELECOM LIMITED	Event Date	2009-10-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	SATURN TELECOM LIMITED	Event Date	2003-12-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SATURN TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SATURN TELECOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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