SAS GLOBAL COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SAS GLOBAL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAS GLOBAL COMMUNICATIONS LIMITED was incorporated 35 years ago on 22/03/1989 and has the registered number: 02364950. The accounts status is FULL and accounts are next due on 31/03/2024.

SAS GLOBAL COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

5 HATFIELDS
LONDON
SE1 9PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE SAS BUSINESS GROUP LIMITED (until 09/01/2009)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WARD Apr 1974 British Director 2023-11-01 CURRENT
CHRISTOPHER JAMES ROGERS Jul 1982 British Director 2021-12-21 CURRENT
MR RUSSELL MARTIN HORTON May 1969 British Director 2021-12-21 CURRENT
MR ROY HASTINGS Jul 1971 British Director 2021-12-21 CURRENT
ALEXANDER JAMES HERBERT STOTT Jan 1962 British Director RESIGNED
ALEXANDER JAMES HERBERT STOTT Jan 1962 British Secretary RESIGNED
MR ROBERT JOHN SMITH May 1954 British Director 2018-02-21 UNTIL 2020-03-31 RESIGNED
MR JOHN CHARLES SUART Apr 1965 British Secretary 1996-07-01 UNTIL 1998-10-31 RESIGNED
MR CHRISTOPHER JAMES WATTS Jan 1951 Secretary 1995-06-01 UNTIL 1996-06-30 RESIGNED
MR GREGORY CRAIG DUFFY Apr 1966 British Director 2020-04-01 UNTIL 2021-12-21 RESIGNED
MR STEPHEN ARTHUR STANWAY Dec 1963 British Director RESIGNED
MR JOHN ANTHONY BIGOS Aug 1953 British Secretary 1998-11-01 UNTIL 2001-05-24 RESIGNED
PHILIP BRENDAN LYNCH Dec 1970 Irish Director 2022-01-31 UNTIL 2023-11-01 RESIGNED
COLIN MATTEY May 1957 British Director 2020-04-01 UNTIL 2021-12-21 RESIGNED
MR NICHOLAS COTHILL Sep 1974 British Director 2010-09-01 UNTIL 2019-07-05 RESIGNED
CHARLES DAVID RHYS DAVIS Mar 1970 British Director 2005-08-01 UNTIL 2017-05-30 RESIGNED
MR RICHARD HUGH ELLIS Jul 1964 British Director 2018-02-21 UNTIL 2021-12-21 RESIGNED
MR KEITH DARLING Oct 1962 British Director 2020-04-01 UNTIL 2021-02-23 RESIGNED
SIMON CRANFORD Apr 1973 British Director 2005-08-01 UNTIL 2010-09-01 RESIGNED
MR DAVID JOHN BIGGINS Nov 1971 British Director 2005-08-01 UNTIL 2021-12-21 RESIGNED
MR DAVID JOHN BIGGINS Nov 1971 British Secretary 2001-05-24 UNTIL 2021-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sas Group Of Companies Ltd 2017-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FLUIDONE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-07-08 31-12-2020 62,012 Cash 1,464,449 equity

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