THE SAS GROUP OF COMPANIES LTD. - LONDON


Company Profile Company Filings

Overview

THE SAS GROUP OF COMPANIES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SAS GROUP OF COMPANIES LTD. was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318754. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

THE SAS GROUP OF COMPANIES LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

5 HATFIELDS
LONDON
SE1 9PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WARD Apr 1974 British Director 2023-11-01 CURRENT
CHRISTOPHER JAMES ROGERS Jul 1982 British Director 2021-12-21 CURRENT
MR RUSSELL MARTIN HORTON May 1969 British Director 2021-12-21 CURRENT
MR ROY HASTINGS Jul 1971 British Director 2021-12-21 CURRENT
MR ANTHONY MICHAEL FISH Mar 1967 British Director 2005-09-01 UNTIL 2007-07-25 RESIGNED
MR DAVID JOHN BIGGINS Nov 1971 British Secretary 2001-11-07 UNTIL 2021-12-21 RESIGNED
MR STEPHEN ARTHUR STANWAY Dec 1963 British Director 2001-11-07 UNTIL 2010-08-31 RESIGNED
MR ROBERT JOHN SMITH May 1954 British Director 2018-02-21 UNTIL 2020-03-31 RESIGNED
MR GREGORY CRAIG DUFFY Apr 1966 British Director 2020-04-01 UNTIL 2021-12-21 RESIGNED
COLIN MATTEY May 1957 British Director 2020-04-01 UNTIL 2021-12-21 RESIGNED
PHILIP BRENDAN LYNCH Dec 1970 Irish Director 2022-01-31 UNTIL 2023-11-01 RESIGNED
MR RICHARD HUGH ELLIS Jul 1964 British Director 2018-02-21 UNTIL 2021-12-21 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-11-07 UNTIL 2001-11-07 RESIGNED
CHARLES DAVID RHYS DAVIS Mar 1970 British Director 2005-08-01 UNTIL 2017-05-30 RESIGNED
MR KEITH DARLING Oct 1962 British Director 2020-04-01 UNTIL 2021-02-23 RESIGNED
MR NICHOLAS COTHILL Sep 1974 British Director 2010-09-01 UNTIL 2019-07-05 RESIGNED
MR DAVID JOHN BIGGINS Nov 1971 British Director 2010-09-01 UNTIL 2021-12-21 RESIGNED
MR ALEXANDER JAMES HERBERT STOTT Jan 1962 British Director 2012-04-02 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fluidone Limited 2021-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Arthur Stanway 2016-11-07 - 2021-12-21 12/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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
HIGHLANDER COMPUTING SOLUTIONS LIMITED LONDON ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
TIDEWELL SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
PROJECT FIVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PSU TECHNOLOGY GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FLUIDONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
MARATHON INFORMATION TECHNOLOGY SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WILLIAM JARROD PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
PSU BUSINESS TECHNOLOGY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SAS MANAGED APPLICATIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
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
FLUIDONE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
FLUIDONE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE MIDCO 2 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
PSU ICT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MARATHON MANAGED SERVICES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SURECLOUD CYBER SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-07-08 31-12-2020 382,452 Cash 269,841 equity

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FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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