Sas Global Communications Limited in LONDON

Sas Global Communications Limited LONDON

Founded in 1989, Sas Global Communications, classified under reg no. 02364950 is an active company. Currently registered at 5 Hatfields SE1 9PG, London the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 9th January 2009 Sas Global Communications Limited is no longer carrying the name The Sas Business Group.

The firm has 4 directors, namely Simon W., Roy H. and Russell H. and others. Of them, Roy H., Russell H., Christopher R. have been with the company the longest, being appointed on 21 December 2021 and Simon W. has been with the company for the least time - from 1 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sas Global Communications Limited Address / Contact

Office Address	5 Hatfields
Town	London
Post code	SE1 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02364950
Date of Incorporation	Wed, 22nd Mar 1989
Industry	Other information technology service activities
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Simon W.

Position: Director

Appointed: 01 November 2023

Roy H.

Position: Director

Appointed: 21 December 2021

Russell H.

Position: Director

Appointed: 21 December 2021

Christopher R.

Position: Director

Appointed: 21 December 2021

Alexander S.

Position: Secretary

Resigned: 31 May 1995

Philip L.

Position: Director

Appointed: 31 January 2022

Resigned: 01 November 2023

Gregory D.

Position: Director

Appointed: 01 April 2020

Resigned: 21 December 2021

Colin M.

Position: Director

Appointed: 01 April 2020

Resigned: 21 December 2021

Keith D.

Position: Director

Appointed: 01 April 2020

Resigned: 23 February 2021

Robert S.

Position: Director

Appointed: 21 February 2018

Resigned: 31 March 2020

Richard E.

Position: Director

Appointed: 21 February 2018

Resigned: 21 December 2021

Nicholas C.

Position: Director

Appointed: 01 September 2010

Resigned: 05 July 2019

Charles D.

Position: Director

Appointed: 01 August 2005

Resigned: 30 May 2017

Simon C.

Position: Director

Appointed: 01 August 2005

Resigned: 01 September 2010

David B.

Position: Director

Appointed: 01 August 2005

Resigned: 21 December 2021

David B.

Position: Secretary

Appointed: 24 May 2001

Resigned: 21 December 2021

John B.

Position: Secretary

Appointed: 01 November 1998

Resigned: 24 May 2001

John S.

Position: Secretary

Appointed: 01 July 1996

Resigned: 31 October 1998

Christopher W.

Position: Secretary

Appointed: 01 June 1995

Resigned: 30 June 1996

Alexander S.

Position: Director

Appointed: 22 March 1991

Resigned: 31 May 1991

Stephen S.

Position: Director

Appointed: 22 March 1991

Resigned: 01 August 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Sas Group Of Companies Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sas Group Of Companies Ltd

5 Hatfields, Colgate, London, SE1 9PG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04318754
Notified on	1 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Sas Business Group	January 9, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, April 2024	accounts	Free Download (46 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, April 2024	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 26th, April 2024	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, March 2024	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (32 pages)
AA01	Current accounting period extended from 31st December 2021 to 31st March 2022 filed on: 5th, January 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, July 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from 31st August 2013 to 31st December 2013 filed on: 6th, January 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2012 filed on: 15th, April 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 27th, February 2012	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st August 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2008 filed on: 4th, June 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2007 filed on: 1st, September 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2004 filed on: 11th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2004 filed on: 11th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 15th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 15th, November 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 29th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 29th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 10th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 10th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 5th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 5th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 4th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 4th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 27th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 27th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 31st August 1994 filed on: 16th, February 1995	accounts
AA	Full accounts for the period ending 31st August 1993 filed on: 4th, May 1994	accounts
AA	Full accounts for the period ending 31st August 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 31st August 1992 filed on: 1st, July 1993	accounts
AA	Full accounts for the period ending 31st August 1992 filed on: 1st, July 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st August 1991 filed on: 6th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st August 1991 filed on: 6th, July 1992	accounts
AA	Small-sized company accounts made up to 31st August 1990 filed on: 11th, May 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st August 1990 filed on: 11th, May 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 21st, February 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 21st, February 1990	accounts	Free Download

Sas Global Communications Limited LONDON

Sas Global Communications Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Roy H.

Russell H.

Christopher R.

Alexander S.

Philip L.

Gregory D.

Colin M.

Keith D.

Robert S.

Richard E.

Nicholas C.

Charles D.

Simon C.

David B.

David B.

John B.

John S.

Christopher W.

Alexander S.

Stephen S.

People with significant control

Company previous names

Company filings

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