SAS NETWORK SERVICES LTD. - LONDON
Company Profile | Company Filings |
Overview
SAS NETWORK SERVICES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SAS NETWORK SERVICES LTD. was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080621. The accounts status is DORMANT.
SAS NETWORK SERVICES LTD. was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080621. The accounts status is DORMANT.
SAS NETWORK SERVICES LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
5 HATFIELDS
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2022 | 13/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES ROGERS | Jul 1982 | British | Director | 2021-12-21 | CURRENT |
PHILIP BRENDAN LYNCH | Dec 1970 | Irish | Director | 2022-01-31 | CURRENT |
MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2021-12-21 | CURRENT |
MR ROY HASTINGS | Jul 1971 | British | Director | 2021-12-21 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-09-29 UNTIL 2000-09-29 | RESIGNED | ||
MR STEPHEN ARTHUR STANWAY | Dec 1963 | British | Director | 2000-09-29 UNTIL 2005-08-01 | RESIGNED |
LLOYD MICHAEL EVERARD | Dec 1964 | British | Director | 2000-11-01 UNTIL 2005-08-01 | RESIGNED |
CHARLES DAVID RHYS DAVIS | Mar 1970 | British | Director | 2005-08-01 UNTIL 2017-05-30 | RESIGNED |
SIMON CRANFORD | Apr 1973 | British | Director | 2005-08-01 UNTIL 2010-09-01 | RESIGNED |
MR NICHOLAS COTHILL | Sep 1974 | British | Director | 2010-09-01 UNTIL 2019-07-05 | RESIGNED |
MR DAVID JOHN BIGGINS | Nov 1971 | British | Director | 2005-08-01 UNTIL 2021-12-21 | RESIGNED |
MR JOHN ANTHONY BIGOS | Aug 1953 | British | Secretary | 2000-09-29 UNTIL 2001-06-19 | RESIGNED |
MR DAVID JOHN BIGGINS | Nov 1971 | British | Secretary | 2001-06-19 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sas Group Of Companies Limited | 2016-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SAS NETWORK SERVICES LTD. | 2017-09-07 | 31-12-2016 | £1 equity |
Dormant Company Accounts - SAS NETWORK SERVICES LTD. | 2016-09-29 | 31-12-2015 | £1 equity |