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SAS MANAGED APPLICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sas Managed Applications Limited. The company was founded 11 years ago and was given the registration number 08402293. The firm's registered office is in COLGATE. You can find them at Sas House, Blackhouse Road, Colgate, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SAS MANAGED APPLICATIONS LIMITED
Company Number:08402293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sas House, Blackhouse Road, Colgate, RH13 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hatfields, London, England, SE1 9PG

Director21 December 2021Active
5, Hatfields, London, England, SE1 9PG

Director21 December 2021Active
5, Hatfields, London, England, SE1 9PG

Director21 December 2021Active
5, Hatfields, London, England, SE1 9PG

Director01 November 2023Active
Sas House, Blackhouse Road, Colgate, England, RH13 6HS

Secretary14 February 2013Active
Sas House, Blackhouse Road, Colgate, RH13 6HS

Director01 July 2017Active
Sas House, Blackhouse Road, Colgate, England, RH13 6HS

Director14 February 2013Active
Sas House, Blackhouse Road, Colgate, England, RH13 6HS

Director14 February 2013Active
Sas House, Blackhouse Road, Colgate, RH13 6HS

Director01 July 2017Active
5, Hatfields, London, England, SE1 9PG

Director31 January 2022Active
Sas House, Blackhouse Road, Colgate, RH13 6HS

Director01 July 2017Active
Sas House, Blackhouse Road, Colgate, Horsham, RH13 6HS

Director14 February 2013Active

People with Significant Control

Sas Group Of Companies Limited
Notified on:13 February 2017
Status:Active
Country of residence:England
Address:5, Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type dormant.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Appoint person director company with name date.

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2022-01-07Mortgage

Mortgage satisfy charge full.

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2022-01-05Accounts

Change account reference date company current extended.

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2022-01-05Address

Change registered office address company with date old address new address.

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2022-01-05Officers

Termination secretary company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2021-08-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-13Accounts

Legacy.

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2021-08-13Other

Legacy.

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2021-08-13Other

Legacy.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type small.

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2020-09-07Officers

Termination director company with name termination date.

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