SAS Network Services Ltd.

Company Name	SAS Network Services Ltd.
Company Status	Dissolved
Company Number	04080621
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roy Hastings
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 November 2023)
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	Closed
Appointed	21 December 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 November 2023)
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	Closed
Appointed	21 December 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Philip Brendan Lynch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 November 2023)
Role	Chief Revenue Officer
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	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Buchan Park Crawley West Sussex RH11 9HQ

Secretary Name	Mr John Anthony Bigos
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Larchfield Highercombe Road Haslemere Surrey GU27 2LQ

Director Name	Lloyd Michael Everard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	14 Speedwell Way Horsham West Sussex RH12 5WA

Secretary Name	Mr David John Biggins
Nationality	British
Status	Resigned
Appointed	19 June 2001(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sas House 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(4 years, 10 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(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sas House 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(4 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 21 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sas House 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(9 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 July 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sas House Blackhouse Farm Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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

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

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Nicholas Cothill as a director on 5 July 2019 (1 page)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 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)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (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 Charles David Rhys Davis 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	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	Director's details changed for Mr Charles David Rhys Davis on 20 June 2016 (2 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (6 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
12 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
16 June 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
12 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
19 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mr Nicholas Cothill on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Nicholas Cothill on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Nicholas Cothill on 1 September 2010 (2 pages)
29 September 2010	Appointment of Mr Nicholas Cothill as a director (2 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)
29 September 2010	Appointment of Mr Nicholas Cothill as a director (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 October 2008	Return made up to 29/09/08; full list of members (4 pages)
20 October 2008	Return made up to 29/09/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
20 November 2007	Return made up to 29/09/07; full list of members (3 pages)
20 November 2007	Return made up to 29/09/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 October 2006	Return made up to 29/09/06; full list of members (7 pages)
25 October 2006	Return made up to 29/09/06; full list of members (7 pages)
16 January 2006	Auditor's resignation (1 page)
16 January 2006	Auditor's resignation (1 page)
14 December 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
14 December 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
27 October 2005	Return made up to 29/09/05; full list of members (7 pages)
27 October 2005	Return made up to 29/09/05; full list of members (7 pages)
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	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
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 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
11 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
14 March 2005	Secretary's particulars changed (1 page)
14 March 2005	Secretary's particulars changed (1 page)
11 October 2004	Return made up to 29/09/04; full list of members (7 pages)
11 October 2004	Return made up to 29/09/04; full list of members (7 pages)
3 September 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
3 September 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
15 November 2002	Accounts for a small company made up to 31 August 2002 (4 pages)
15 November 2002	Accounts for a small company made up to 31 August 2002 (4 pages)
14 November 2002	Return made up to 29/09/02; full list of members (7 pages)
14 November 2002	Return made up to 29/09/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 August 2001 (9 pages)
29 May 2002	Full accounts made up to 31 August 2001 (9 pages)
8 October 2001	Return made up to 29/09/01; full list of members (6 pages)
8 October 2001	Return made up to 29/09/01; full list of members (6 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
12 July 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
12 July 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (2 pages)
3 October 2000	Secretary resigned (2 pages)
29 September 2000	Incorporation (19 pages)
29 September 2000	Incorporation (19 pages)

SAS Network Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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