THE SAS BUSINESS GROUP LIMITED
Company is dissolved
General Information
NAME
THE SAS BUSINESS GROUP LIMITED
COMPANY NUMBER
04466865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/2002
(22 years and 4 months old)
WEBSITE
http://sas.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
21/06/2002
09/01/2009
SAS GLOBAL COMMUNICATIONS LIMITED
LONDON
SE1 9PG
Telephone: 08455194190
TPS: No
5 Hatfields
LONDON
SE1 9PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SAS GROUP OF COMPANIES LTD. | Active - Accounts Filed | View Report |
| THE SAS BUSINESS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 17/10/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 05/09/2024 | New Board Member Roy Hastings (913009843) Appointed |
Credit Risk Overview
Want to learn more about THE SAS BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SAS BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SAS BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SAS GROUP OF COMPANIES LTD. | Active - Accounts Filed | View Report |
| SAS GLOBAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| SAS MANAGED APPLICATIONS LIMITED | Non-Trading | View Report |
| SAS NETWORK SERVICES LTD. | Company is dissolved | View Report |
| SAS TELECOM LIMITED | Company is dissolved | View Report |
| THE SAS BUSINESS GROUP LIMITED | Company is dissolved | View Report |
| TIDEWELL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 17/10/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 05/09/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 04/09/2024 | New Board Member Russell Martin Horton (910896532) Appointed |
| 28/08/2024 | New Board Member Christopher James Rogers (925630402) Appointed |
| 24/07/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 29/03/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 12/03/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 12/03/2024 | New Board Member Russell Martin Horton (910896532) Appointed |
| 07/03/2024 | New Board Member Russell Martin Horton (910896532) Appointed |
| 14/12/2023 | New Board Member Russell Martin Horton (910896532) Appointed |
| 14/12/2023 | New Board Member Roy Hastings (913009843) Appointed |
| 07/12/2023 | New Board Member Christopher James Rogers (925630402) Appointed |
| 07/12/2023 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 07/12/2023 | New Board Member Roy Hastings (913009843) Appointed |
| 07/12/2023 | New Board Member Russell Martin Horton (910896532) Appointed |
| 17/11/2023 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 07/01/2022 | New Board Member Russell Martin Horton (910896532) Appointed |
| 07/01/2022 | New Board Member Roy Hastings (913009843) Appointed |
| 07/01/2022 | New Board Member Christopher James Rogers (925630402) Appointed |
| 07/01/2022 | David John Biggins (907880647) has left the board |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Nicholas Cothill (915438351) has left the board |
| 30/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/06/2017 | Charles David Rhys Davis (908263577) has left the board |
| 08/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 10/07/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
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