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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAS GLOBAL COMMUNICATIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
PSU TALK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SAS TELECOM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ONE POINT COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
TIDEWELL SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
K S B FOUNDATION SOMERSET Dissolved... SMALL 85600 - Educational support services
THE SAS GROUP OF COMPANIES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE SAS BUSINESS GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
27 LONDON ROAD REIGATE LIMITED REIGATE ENGLAND Active DORMANT 98000 - Residents property management
PSU TECHNOLOGY GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ONE POINT TELECOM LIMITED LONDON ENGLAND Active -... DORMANT 61900 - Other telecommunications activities
SAS MANAGED APPLICATIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
DIRECTED SYSTEMS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CYBER SECURITY ASSOCIATES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FLUIDATA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SHAWS CORNER ADVISORY LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLUIDONE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

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

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