SAS SECURITY PRODUCTS LTD

Overview

Company Name	SAS SECURITY PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02701887
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1992

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 SECURITY PRODUCTS LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SAS SECURITY PRODUCTS LTD located?

Registered Office Address	Unit 2 Prime Buildings Daux Road RH14 9SJ Billingshurst West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SAS SECURITY PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
SAS PRODUCTS (BRISTOL) LIMITED	Mar 30, 1992	Mar 30, 1992

What are the latest accounts for SAS SECURITY PRODUCTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAS SECURITY PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for SAS SECURITY PRODUCTS LTD?

Filings
Date	Description	Document	Type
Oct 10, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 07, 2025 with updates	5 pages	CS01

Dec 17, 2024	Registered office address changed from The Action Building 63 Victoria Road Burgess Hill West Sussex RH15 9LN England to Unit 2 Prime Buildings Daux Road Billingshurst West Sussex RH14 9SJ on Dec 17, 2024	1 pages	AD01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 10, 2023	Cessation of Jonathan Pons as a person with significant control on Oct 26, 2018	1 pages	PSC07

Jan 10, 2023	Cessation of Dawn Pons as a person with significant control on Oct 26, 2018	1 pages	PSC07

Jan 10, 2023	Confirmation statement made on Jan 07, 2023 with updates	5 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 29, 2021	Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020	1 pages	AA01

Feb 01, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Unaudited abridged accounts made up to Jul 31, 2019	13 pages	AA

Jan 11, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Register inspection address has been changed from Chestnut House Chesley Hill Wick Bristol BS30 5NE to 63 Victoria Road Burgess Hill RH15 9LN	1 pages	AD02

Apr 15, 2019	Unaudited abridged accounts made up to Jul 31, 2018	8 pages	AA

Mar 06, 2019	Registered office address changed from The Action Building 63 Victoria Road Burgess Hill West Sussex United Kingdom to The Action Building 63 Victoria Road Burgess Hill West Sussex RH15 9LN on Mar 06, 2019	1 pages	AD01

Jan 08, 2019	Confirmation statement made on Jan 07, 2019 with updates	4 pages	CS01

Oct 29, 2018	Registered office address changed from Chestnut House Chesley Hill Wick Bristol BS30 5NE to The Action Building 63 Victoria Road Burgess Hill West Sussex on Oct 29, 2018	1 pages	AD01

Oct 27, 2018	Notification of Sas Global Holdings Ltd as a person with significant control on Oct 26, 2018	2 pages	PSC02

Oct 27, 2018	Notification of Dawn Pons as a person with significant control on Oct 26, 2018	2 pages	PSC01

Oct 27, 2018	Notification of Jonathan Pons as a person with significant control on Oct 26, 2018	2 pages	PSC01

Oct 27, 2018	Appointment of Mrs Dawn Pons as a secretary on Oct 26, 2018	2 pages	AP03

View All Filings

Who are the officers of SAS SECURITY PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PONS, Dawn Daux Road RH14 9SJ Billingshurst Unit 2 Prime Buildings West Sussex England	Oct 26, 2018		Secretary	Daux Road RH14 9SJ Billingshurst Unit 2 Prime Buildings West Sussex England					251887520001
PONS, Jonathan Daux Road RH14 9SJ Billingshurst Unit 2 Prime Buildings West Sussex England	Oct 26, 2018		Director	Daux Road RH14 9SJ Billingshurst Unit 2 Prime Buildings West Sussex England	England	British	1976-8	Director	250293420001
CURTIS, Margaret Ingleside House Farm Chesley Hill Wick BS30 5NE Bristol South Gloucestershire	Mar 31, 1992	Oct 26, 2018	Secretary	Ingleside House Farm Chesley Hill Wick BS30 5NE Bristol South Gloucestershire		British			70917100001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Mar 30, 1992	Mar 31, 1992	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001
CURTIS, Margaret Chestnut House Chesley Hill BS30 5NE Wick Bristol	May 02, 2012	Oct 26, 2018	Director	Chestnut House Chesley Hill BS30 5NE Wick Bristol	England	British	1960-5	Company Secretary	161301860001
CURTIS, Mark Andrew Ingleside House Farm Chesley Hill BS30 5NE Wick Bristol South Gloucestershire	Mar 31, 1992	Oct 26, 2018	Director	Ingleside House Farm Chesley Hill BS30 5NE Wick Bristol South Gloucestershire	United Kingdom	British	1958-11	M D	74302790001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Mar 30, 1992	Mar 31, 1992	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America					900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Mar 30, 1992	Mar 31, 1992	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAS SECURITY PRODUCTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jonathan Pons

Oct 26, 2018

63 Victoria Road

RH15 9LN Burgess Hill

The Action Building

West Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mrs Dawn Pons

Oct 26, 2018

63 Victoria Road

RH15 9LN Burgess Hill

The Action Building

West Sussex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Sas Global Holdings Ltd

Oct 26, 2018

63 Victoria Road

RH15 9LN Burgess Hill

The Action Building

West Sussex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	11563848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark Curtis

May 11, 2016

Chestnut House

Chesley Hill

BS30 5NE Wick Bristol

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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