SAS GLOBAL COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
SAS GLOBAL COMMUNICATIONS LIMITED
COMPANY NUMBER
02364950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/03/1989
(35 years and 9 months old)
WEBSITE
www.sas.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/1991
09/01/2009
THE SAS BUSINESS GROUP LIMITED
View all previous names
LONDON
SE1 9PG
Telephone: 01293229219
TPS: No
5 Hatfields
LONDON
SE1 9PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SAS GROUP OF COMPANIES LTD. | Active - Accounts Filed | View Report |
| SAS GLOBAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAS GLOBAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAS GLOBAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAS GLOBAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (3years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
21/12/2021 - Present (3years) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
21/12/2021 - Present (3years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/03/1991 - 31/05/1991 (2 months) Secretary: 22/03/1991 - 31/05/1995 (4 years and 2 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
22/03/1991 - Present (33 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SAS GROUP OF COMPANIES LTD. | Active - Accounts Filed | View Report |
| SAS GLOBAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| SAS MANAGED APPLICATIONS LIMITED | Non-Trading | View Report |
| SAS NETWORK SERVICES LTD. | Company is dissolved | View Report |
| SAS TELECOM LIMITED | Company is dissolved | View Report |
| THE SAS BUSINESS GROUP LIMITED | Company is dissolved | View Report |
| TIDEWELL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 03/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | Philip Brendan Lynch (917967811) has left the board |
| 06/11/2023 | New Board Member Simon Ward (931543463) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 14/01/2022 | New Board Member Russell Martin Horton (910896532) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Christopher James Rogers (925630402) Appointed |
| 07/01/2022 | New Board Member Russell Martin Horton (929106263) Appointed |
| 07/01/2022 | New Board Member Roy Hastings (913009843) Appointed |
| 07/01/2022 | David John Biggins (907880647) has left the board |
| 07/01/2022 | Richard Hugh Ellis (915138923) has left the board |
| 07/01/2022 | Colin Mattey (912465400) has left the board |
| 07/01/2022 | Gregory Craig Duffy (919827969) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Colin Mattey (912465400) Appointed |
| 10/04/2020 | New Board Member Gregory Craig Duffy (919827969) Appointed |
| 10/04/2020 | Robert John Smith (924346993) has left the board |
| 10/04/2020 | New Board Member Keith Darling (926877964) Appointed |
| 12/10/2019 | New Accounts filed |
| 24/07/2019 | Nicholas Cothill (915438351) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Richard Hugh Ellis (915138923) Appointed |
| 26/02/2018 | New Board Member Robert John Smith (924346993) Appointed |
| 12/10/2017 | New Accounts filed |
| 12/06/2017 | Charles David Rhys Davis (908263577) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
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