SAS GLOBAL COMMUNICATIONS LIMITED
Overview
| Company Name | SAS GLOBAL COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02364950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAS GLOBAL COMMUNICATIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SAS GLOBAL COMMUNICATIONS LIMITED located?
| Registered Office Address | 5 Hatfields SE1 9PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAS GLOBAL COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SAS BUSINESS GROUP LIMITED | Jul 30, 1991 | Jul 30, 1991 |
| S.A.S. OFFICE EQUIPMENT LIMITED | Jan 26, 1990 | Jan 26, 1990 |
| EXPRESS RECRUITMENT LIMITED | Mar 22, 1989 | Mar 22, 1989 |
What are the latest accounts for SAS GLOBAL COMMUNICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SAS GLOBAL COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for SAS GLOBAL COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Russell Martin Horton as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Emmanuel Kahn as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Alexander James Dickie as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Ward as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roy Hastings as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 023649500008 in full | 4 pages | MR04 | ||
Satisfaction of charge 023649500009 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 28 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Brendan Lynch as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Ward as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Who are the officers of SAS GLOBAL COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Graham Alexander James | Director | Hatfields SE1 9PG London 5 England | England | British,Canadian | 331436440001 | |||||
| KAHN, Paul Emmanuel | Director | Hatfields SE1 9PG London 5 England | England | British | 321420120001 | |||||
| ROGERS, Christopher James | Director | Hatfields SE1 9PG London 5 England | England | British | 256304020001 | |||||
| BIGGINS, David John | Secretary | Blackhouse Farm Blackhouse Road RH13 6HS Colgate Horsham West Sussex | British | 78806470002 | ||||||
| BIGOS, John Anthony | Secretary | Larchfield Highercombe Road GU27 2LQ Haslemere Surrey | British | 1344450002 | ||||||
| STOTT, Alexander James Herbert | Secretary | 34 Keephatch Road RG40 1QJ Wokingham Berkshire | British | 69989810003 | ||||||
| SUART, John Charles | Secretary | 70 Primrose Copse RH12 5PZ Horsham West Sussex | British | 16348390002 | ||||||
| WATTS, Christopher James | Secretary | Flat 12 Wellingtonia Court Varndean Drive BN1 6TD Brighton East Sussex | British | 13399930001 | ||||||
| BIGGINS, David John | Director | Blackhouse Farm Blackhouse Road RH13 6HS Colgate Horsham West Sussex | United Kingdom | British | 78806470002 | |||||
| COTHILL, Nicholas | Director | Blackhouse Farm Blackhouse Road RH13 6HS Colgate Horsham West Sussex | England | British | 154383510001 | |||||
| CRANFORD, Simon | Director | Speedwell Bost Hill BN13 3DA Worthing West Sussex | England | British | 106951580001 | |||||
| DARLING, Keith | Director | Blackhouse Farm Blackhouse Road RH13 6HS Colgate Horsham West Sussex | England | British | 268779640001 | |||||
| DAVIS, Charles David Rhys | Director | Blackhouse Farm Blackhouse Road RH13 6HS Colgate Horsham West Sussex | United Kingdom | British | 82635770002 | |||||
| DUFFY, Gregory Craig | Director | Blackhouse Farm Blackhouse Road RH13 6HS Colgate Horsham West Sussex | England | British | 198279690001 | |||||
| ELLIS, Richard Hugh | Director | Blackhouse Farm Blackhouse Road RH13 6HS Colgate Horsham West Sussex | England | British | 151389230001 | |||||
| HASTINGS, Roy | Director | Hatfields SE1 9PG London 5 England | United Kingdom | British | 130098430001 | |||||
| HORTON, Russell Martin | Director | Hatfields SE1 9PG London 5 England | England | British | 108965320001 | |||||
| LYNCH, Philip Brendan | Director | Hatfields SE1 9PG London 5 England | England | Irish | 179678110002 | |||||
| MATTEY, Colin | Director | Hatfields SE1 9PG London 5 England | England | British | 124654000001 | |||||
| SMITH, Robert John | Director | Blackhouse Farm Blackhouse Road RH13 6HS Colgate Horsham West Sussex | England | British | 243469930001 | |||||
| STANWAY, Stephen Arthur | Director | Oak Lodge Buchan Park RH11 9HQ Crawley West Sussex | United Kingdom | British | 45782630001 | |||||
| STOTT, Alexander James Herbert | Director | 34 Keephatch Road RG40 1QJ Wokingham Berkshire | British | 69989810003 | ||||||
| WARD, Simon | Director | Hatfields SE1 9PG London 5 England | England | British | 315434630001 |
Who are the persons with significant control of SAS GLOBAL COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sas Group Of Companies Ltd | Mar 01, 2017 | Hatfields SE1 9PG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0