Sas Managed Applications Limited in LONDON

Sas Managed Applications Limited LONDON

Sas Managed Applications started in year 2013 as Private Limited Company with registration number 08402293. The Sas Managed Applications company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5 Hatfields. Postal code: SE1 9PG. Since 2015-04-17 Sas Managed Applications Limited is no longer carrying the name Triggersoft.

The company 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 several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the company until 21 December 2021.

Sas Managed Applications Limited Address / Contact

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

Company Information / Profile

Registration Number	08402293
Date of Incorporation	Thu, 14th Feb 2013
Industry	Other information technology service activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 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

Philip L.

Position: Director

Appointed: 31 January 2022

Resigned: 01 November 2023

Alexandra B.

Position: Director

Appointed: 01 July 2017

Resigned: 31 August 2020

Christopher O.

Position: Director

Appointed: 01 July 2017

Resigned: 28 May 2019

Richard E.

Position: Director

Appointed: 01 July 2017

Resigned: 21 December 2021

David B.

Position: Director

Appointed: 14 February 2013

Resigned: 01 July 2017

Alexander S.

Position: Director

Appointed: 14 February 2013

Resigned: 31 December 2013

David B.

Position: Secretary

Appointed: 14 February 2013

Resigned: 21 December 2021

Charles D.

Position: Director

Appointed: 14 February 2013

Resigned: 30 May 2017

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Sas Group Of Companies Limited 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 Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04318754
Notified on	13 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Triggersoft	April 17, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-02-14 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-11-01 filed on: 15th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-01 filed on: 2nd, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-14 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 10th, January 2023	accounts	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-10-06 filed on: 6th, October 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-14 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-01-31 filed on: 9th, February 2022	officers	Free Download (2 pages)
MR04	Satisfaction of charge 084022930001 in full filed on: 7th, January 2022	mortgage	Free Download (1 page)
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 5th, January 2022	accounts	Free Download (1 page)
AP01	New director was appointed on 2021-12-21 filed on: 5th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-21 filed on: 5th, January 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-12-21 filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-21 filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-21 filed on: 5th, January 2022	officers	Free Download (1 page)
AD01	New registered office address 5 Hatfields London SE1 9PG. Change occurred on 2022-01-05. Company's previous address: Sas House Blackhouse Road Colgate RH13 6HS. filed on: 5th, January 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 13th, August 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, August 2021	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, August 2021	other	Free Download (1 page)
PSC05	Change to a person with significant control 2017-02-13 filed on: 13th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-14 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 24th, January 2021	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2020-08-31 filed on: 7th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-14 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2019-05-28 filed on: 31st, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-14 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-02-14 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (11 pages)
AP01	New director was appointed on 2017-07-01 filed on: 13th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-01 filed on: 13th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-01 filed on: 13th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-01 filed on: 13th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 8th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-14 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 23rd, September 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
CERTNM	Company name changed triggersoft LTDcertificate issued on 17/04/15 filed on: 17th, April 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-16: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-12: 100.00 GBP	capital
AA01	Accounting period ending changed to 2013-08-31 (was 2013-12-31). filed on: 8th, January 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (1 page)
MR01	Registration of charge 084022930001 filed on: 28th, November 2013	mortgage	Free Download (8 pages)
AA01	Current accounting period shortened from 2014-02-28 to 2013-08-31 filed on: 14th, February 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2013	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Sas Managed Applications Limited LONDON

Sas Managed Applications Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Roy H.

Russell H.

Christopher R.

Philip L.

Alexandra B.

Christopher O.

Richard E.

David B.

Alexander S.

David B.

Charles D.

People with significant control

Company previous names

Company filings

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