SAS SECURITY PRODUCTS LTD - BURGESS HILL


Company Profile Company Filings

Overview

SAS SECURITY PRODUCTS LTD is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
SAS SECURITY PRODUCTS LTD was incorporated 32 years ago on 30/03/1992 and has the registered number: 02701887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAS SECURITY PRODUCTS LTD - BURGESS HILL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ACTION BUILDING
BURGESS HILL
WEST SUSSEX
RH15 9LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PONS Aug 1976 British Director 2018-10-26 CURRENT
MRS DAWN PONS Secretary 2018-10-26 CURRENT
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1992-03-30 UNTIL 1992-03-31 RESIGNED
MR MARK ANDREW CURTIS Nov 1958 British Director 1992-03-31 UNTIL 2018-10-26 RESIGNED
MRS MARGARET CURTIS May 1960 British Director 2012-05-02 UNTIL 2018-10-26 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-03-30 UNTIL 1992-03-31 RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1992-03-30 UNTIL 1992-03-31 RESIGNED
MRS MARGARET CURTIS May 1960 British Secretary 1992-03-31 UNTIL 2018-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Pons 2018-10-26 - 2018-10-26 8/1976 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent as firm
Mrs Dawn Pons 2018-10-26 - 2018-10-26 11/1979 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent as firm
Sas Global Holdings Ltd 2018-10-26 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent
Mr Mark Curtis 2016-05-11 - 2018-10-26 11/1958 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED CHERTSEY Active SMALL 94990 - Activities of other membership organizations n.e.c.
COTSWOLD WATER SKI CLUB LIMITED SWINDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
GREATMOOR LAKES LIMITED SWINDON Active MICRO ENTITY 41100 - Development of building projects
DRIVEN WILD BOAR LIMITED BRISTOL Active DORMANT 93199 - Other sports activities
A1DECOY LIMITED BRISTOL Active UNAUDITED ABRIDGED 93199 - Other sports activities
SAS GLOBAL HOLDINGS LIMITED BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SAS_SECURITY_PRODUCTS_LIM - Accounts 2023-09-26 31-12-2022 £27,173 Cash £226,987 equity
SAS_SECURITY_PRODUCTS_LIM - Accounts 2022-10-01 31-12-2021 £62,970 Cash £158,822 equity
SAS Security Products Limited - Period Ending 2020-12-31 2021-05-04 31-12-2020 £37,246 Cash
SAS Security Products Limited - Period Ending 2019-07-31 2020-05-01 31-07-2019 £22,585 Cash £94,062 equity
SAS Security Products Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-07-2018 £344 Cash £168,932 equity
ACCOUNTS - Final Accounts 2018-01-25 31-07-2017 5,121 Cash 432,284 equity
ACCOUNTS - Final Accounts preparation 2017-04-28 31-07-2016 13,919 Cash 361,914 equity
ACCOUNTS - Final Accounts preparation 2016-04-27 31-07-2015 1,221 Cash 302,030 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRRUS LASER LIMITED BURGESS HILL Active TOTAL EXEMPTION FULL 25620 - Machining
CALLEXCEPT LIMITED BURGESS HILL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ONE ACTION HOLDINGS LIMITED BURGESS HILL Active DORMANT 99999 - Dormant Company
T & K CLARKE LTD BURGESS HILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COWLEY & BAKER LTD BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
COWLEY UK HOLDINGS LTD BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAS GLOBAL HOLDINGS LIMITED BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DORSAL LTD BURGESS HILL UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CARBON AND STEEL LTD BURGESS HILL ENGLAND Active DORMANT 31010 - Manufacture of office and shop furniture
ACCORD TRADING LTD WEST SUSSEX UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet