Saturn Visual Solutions Limited
- Company number
- 03600445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1998
- Nature of business
- Other information technology service activities
- Corporate group
- Janus Holdings Limited (5 companies)
Registered office
Previous names
- Keynail Limited (until 1 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Paul | Director | 15 Jan 2025 | |
| DRURY, Matthew | Director | 15 Jan 2025 | |
| WELSH, Christopher David | Director | 15 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saturn Communications Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 May 2019 |
| Saturn Communications Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £575,579 | £1,594,387 | 25 |
| 31 Dec 2024 | £383,614 | £391,493 | 24 |
| 31 Dec 2023 | £500,023 | £824,930 | 22 |
| 31 Dec 2022 | £611,422 | £485,479 | 20 |
| 31 Dec 2021 | £521,279 | £973,736 | 22 |
| 31 Dec 2020 | £924,642 | £1,194,923 | 23 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £892,494 | £654,517 | 22 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
Connections
Owned by
Saturn Visual Solutions Limited → Saturn Communications Group Limited → Janus Holdings Limited
Directors’ other companies
- DRURY, Matthew - Director at Elderhill Limited
- DRURY, Matthew - Director at Saturn Communications Group Limited
- DRURY, Matthew - Director at Saturn Print Services Limited
- MURPHY, Paul - Director at Elderhill Limited
- MURPHY, Paul - Director at Saturn Communications Group Limited
- MURPHY, Paul - Director at Saturn Print Services Limited
- WELSH, Christopher David - Director at Elderhill Limited
- WELSH, Christopher David - Director at Saturn Communications Group Limited
Companies at the same address
- Elderhill Limited (03600388)
- Saturn Communications Group Limited (09477192)
- Saturn Print Services Limited (10651520)
- UVU Displays Limited (10649963)