SAS Global Communications Limited

Company Name	SAS Global Communications Limited
Company Status	Active
Company Number	02364950
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roy Hastings
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Russell Martin Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Christopher James Rogers
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Simon Ward
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(34 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Stephen Arthur Stanway
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 01 August 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Buchan Park Crawley West Sussex RH11 9HQ

Director Name	Alexander James Herbert Stott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 1991)
Role	Accountant
Correspondence Address	34 Keephatch Road Wokingham Berkshire RG40 1QJ

Secretary Name	Alexander James Herbert Stott
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	34 Keephatch Road Wokingham Berkshire RG40 1QJ

Secretary Name	Mr Christopher James Watts
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Flat 12 Wellingtonia Court Varndean Drive Brighton East Sussex BN1 6TD

Secretary Name	Mr John Charles Suart
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1998)
Role	Office Manager
Country of Residence	England
Correspondence Address	70 Primrose Copse Horsham West Sussex RH12 5PZ

Secretary Name	Mr John Anthony Bigos
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2001)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	Larchfield Highercombe Road Haslemere Surrey GU27 2LQ

Secretary Name	Mr David John Biggins
Nationality	British
Status	Resigned
Appointed	24 May 2001(12 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Simon Cranford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2010)
Role	Sales
Country of Residence	England
Correspondence Address	Speedwell Bost Hill Worthing West Sussex BN13 3DA

Director Name	Mr Charles David Rhys Davis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr David John Biggins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 21 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Nicholas Cothill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(21 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 July 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Richard Hugh Ellis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Robert John Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Keith Darling
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(31 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Colin Mattey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Gregory Craig Duffy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Philip Brendan Lynch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2022(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2023)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Contact

Website	sas.co.uk
Email address	[email protected]
Telephone	029 71376405
Telephone region	Cardiff

Location

Registered Address	5 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Sas Group Of Companies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,937,603
Gross Profit	£6,676,469
Net Worth	£1,747,817
Cash	£30,811
Current Liabilities	£7,236,786

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

12 May 2022	Delivered on: 23 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
12 May 2022	Delivered on: 20 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
2 February 2007	Delivered on: 21 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 January 2003	Delivered on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 2002	Delivered on: 19 June 2002 Satisfied on: 9 April 2005 Persons entitled: Capital Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty four shares in the vessel named 'audrey b, fairline squadron 43, official number 900704' and in her boats and appurtenances. Fully Satisfied
31 March 2000	Delivered on: 8 April 2000 Satisfied on: 18 October 2002 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel name (un-named) and in her boats and appurtenances fairline targa 37 hull no. GBFLN07902K596. Fully Satisfied
1 April 1997	Delivered on: 8 April 1997 Satisfied on: 30 July 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 1990	Delivered on: 9 August 1990 Satisfied on: 14 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 August 1989	Delivered on: 10 August 1989 Satisfied on: 1 June 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 January 2021	Full accounts made up to 31 December 2019 (35 pages)
15 April 2020	Termination of appointment of a director (1 page)
8 April 2020	Appointment of Mr Keith Darling as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Colin Mattey as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Gregory Craig Duffy as a director on 1 April 2020 (2 pages)
8 April 2020	Termination of appointment of Robert John Smith as a director on 31 March 2020 (1 page)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (28 pages)
22 July 2019	Termination of appointment of Nicholas Cothill as a director on 5 July 2019 (1 page)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (28 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 February 2018	Appointment of Mr Robert John Smith as a director on 21 February 2018 (2 pages)
22 February 2018	Appointment of Mr Richard Hugh Ellis as a director on 21 February 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
8 June 2017	Termination of appointment of Charles David Rhys Davis as a director on 30 May 2017 (1 page)
8 June 2017	Termination of appointment of Charles David Rhys Davis as a director on 30 May 2017 (1 page)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
20 June 2016	Director's details changed for Mr Charles David Rhys Davis on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Charles David Rhys Davis on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr David John Biggins on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr David John Biggins on 20 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Mr David John Biggins on 20 June 2016 (1 page)
20 June 2016	Secretary's details changed for Mr David John Biggins on 20 June 2016 (1 page)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (6 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (21 pages)
15 October 2015	Full accounts made up to 31 December 2014 (21 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 20,000 (6 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 20,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 20,000 (6 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 20,000 (6 pages)
6 January 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 January 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
15 April 2013	Full accounts made up to 31 August 2012 (16 pages)
15 April 2013	Full accounts made up to 31 August 2012 (16 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
27 February 2012	Full accounts made up to 31 August 2011 (16 pages)
27 February 2012	Full accounts made up to 31 August 2011 (16 pages)
10 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
11 January 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
11 January 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
29 September 2010	Termination of appointment of Simon Cranford as a director (1 page)
29 September 2010	Termination of appointment of Simon Cranford as a director (1 page)
24 September 2010	Appointment of Mr Nicholas Cothill as a director (2 pages)
24 September 2010	Appointment of Mr Nicholas Cothill as a director (2 pages)
23 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Simon Cranford on 22 March 2010 (2 pages)
23 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for David John Biggins on 22 March 2010 (2 pages)
23 April 2010	Director's details changed for Simon Cranford on 22 March 2010 (2 pages)
23 April 2010	Director's details changed for David John Biggins on 22 March 2010 (2 pages)
29 March 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
29 March 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
4 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
4 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
27 March 2009	Ad 27/03/09\gbp si 3250@1=3250\gbp ic 20000/23250\ (3 pages)
27 March 2009	Ad 27/03/09\gbp si 3250@1=3250\gbp ic 20000/23250\ (3 pages)
9 January 2009	Company name changed the sas business group LIMITED\certificate issued on 09/01/09 (2 pages)
9 January 2009	Company name changed the sas business group LIMITED\certificate issued on 09/01/09 (2 pages)
1 September 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
1 September 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
9 April 2008	Return made up to 22/03/08; full list of members (4 pages)
9 April 2008	Return made up to 22/03/08; full list of members (4 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
8 May 2007	Return made up to 22/03/07; full list of members (3 pages)
8 May 2007	Return made up to 22/03/07; full list of members (3 pages)
21 February 2007	Particulars of mortgage/charge (9 pages)
21 February 2007	Particulars of mortgage/charge (9 pages)
7 April 2006	Return made up to 22/03/06; full list of members (7 pages)
7 April 2006	Return made up to 22/03/06; full list of members (7 pages)
16 January 2006	Auditor's resignation (1 page)
16 January 2006	Auditor's resignation (1 page)
4 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
4 January 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
11 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2005	Secretary's particulars changed (1 page)
14 March 2005	Secretary's particulars changed (1 page)
3 September 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
3 September 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Return made up to 22/03/04; full list of members (6 pages)
13 May 2004	Return made up to 22/03/04; full list of members (6 pages)
24 April 2003	Return made up to 22/03/03; full list of members (6 pages)
24 April 2003	Return made up to 22/03/03; full list of members (6 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
15 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
15 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002	Full accounts made up to 31 August 2001 (12 pages)
29 May 2002	Full accounts made up to 31 August 2001 (12 pages)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
10 July 2001	Full accounts made up to 31 August 2000 (13 pages)
10 July 2001	Full accounts made up to 31 August 2000 (13 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
3 April 2001	Return made up to 22/03/01; full list of members (6 pages)
3 April 2001	Return made up to 22/03/01; full list of members (6 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Return made up to 22/03/00; full list of members (6 pages)
28 March 2000	Return made up to 22/03/00; full list of members (6 pages)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Full accounts made up to 31 August 1999 (12 pages)
5 January 2000	Full accounts made up to 31 August 1999 (12 pages)
4 December 1999	Full accounts made up to 31 August 1998 (12 pages)
4 December 1999	Full accounts made up to 31 August 1998 (12 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Return made up to 22/03/99; full list of members (6 pages)
30 November 1999	Return made up to 22/03/99; full list of members (6 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
2 July 1998	Full accounts made up to 31 August 1997 (14 pages)
2 July 1998	Full accounts made up to 31 August 1997 (14 pages)
28 April 1998	Return made up to 22/03/98; no change of members (4 pages)
28 April 1998	Return made up to 22/03/98; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 August 1996 (14 pages)
3 July 1997	Full accounts made up to 31 August 1996 (14 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Return made up to 22/03/97; no change of members 363(287) ‐ Registered office changed on 13/06/97 363(288) ‐ Secretary resigned (4 pages)
13 June 1997	Return made up to 22/03/97; no change of members 363(287) ‐ Registered office changed on 13/06/97 363(288) ‐ Secretary resigned (4 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	Full accounts made up to 31 August 1995 (13 pages)
27 March 1996	Full accounts made up to 31 August 1995 (13 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Return made up to 22/03/95; full list of members 363(287) ‐ Registered office changed on 17/03/95 (6 pages)
17 March 1995	Return made up to 22/03/95; full list of members 363(287) ‐ Registered office changed on 17/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 September 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 March 1989	Incorporation (12 pages)
22 March 1989	Incorporation (12 pages)

SAS Global Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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