THE SAS GROUP OF COMPANIES LTD.
Active - Accounts Filed
General Information
NAME
THE SAS GROUP OF COMPANIES LTD.
COMPANY NUMBER
04318754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2001
(23 years and 1 months old)
WEBSITE
http://sas.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PG
Telephone: 08456431758
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 |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SAS GROUP OF COMPANIES LTD.?
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 THE SAS GROUP OF COMPANIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SAS GROUP OF COMPANIES LTD.?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | 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 Jul 1982 (age: 42) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
07/11/2001 - Present (23 years and 1 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 01/09/2010 - Present (14 years and 3 months) Secretary: 07/11/2001 - Present (23 years and 1 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
07/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
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 |
| 03/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 17/11/2023 | Philip Brendan Lynch (917967811) has left the board |
| 06/11/2023 | New Board Member Simon Ward (931543463) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 07/01/2022 | Richard Hugh Ellis (915138923) has left the board |
| 07/01/2022 | David John Biggins (907880647) has left the board |
| 07/01/2022 | Gregory Craig Duffy (919827969) has left the board |
| 07/01/2022 | New Board Member Christopher James Rogers (925630402) Appointed |
| 07/01/2022 | Colin Mattey (912465400) has left the board |
| 07/01/2022 | New Board Member Roy Hastings (913009843) Appointed |
| 07/01/2022 | New Board Member Russell Martin Horton (910896532) Appointed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Gregory Craig Duffy (919827969) Appointed |
| 10/04/2020 | New Board Member Colin Mattey (912465400) Appointed |
| 10/04/2020 | New Board Member Keith Darling (926877964) Appointed |
| 10/04/2020 | Robert John Smith (924346993) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/07/2019 | Nicholas Cothill (915438351) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Richard Hugh Ellis (915138923) Appointed |
| 26/02/2018 | New Board Member Robert John Smith (924346993) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/06/2017 | Charles David Rhys Davis (908263577) has left the board |
| 11/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 08/01/2014 | Alexander James Herbert Stott (912254006) has left the board |
| 12/11/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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