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SAS SOFTWARE LIMITED

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

This company is commonly known as Sas Software Limited. The company was founded 46 years ago and was given the registration number 01316437. The firm's registered office is in MARLOW. You can find them at Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SAS SOFTWARE LIMITED
Company Number:01316437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire, England, SL7 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wittington House, Henley Road, Medmenham, Marlow, England, SL7 2EB

Secretary10 June 2022Active
100, Sas Campus Drive, Cary, United States, 27513

Director30 June 2019Active
Flint Cottage Ferry Lane, Medmenham, Marlow, SL7 2EZ

Secretary-Active
Wittington House, Henley Road, Medmenham, Marlow, England, SL7 2EB

Secretary18 December 2015Active
Wittington House, Henley Road, Medmenham, Marlow, England, SL7 2EB

Secretary04 May 2021Active
Willow Meadow, Heath Lane, Crondall, GU10 5AW

Secretary14 August 1998Active
Flint Cottage Ferry Lane, Medmenham, Marlow, SL7 2EZ

Director-Active
Postfach 10 53 07, Neuenheimer Landstr 28/30, D 6900 Heidelberg 1, Germany,

Director-Active
Foley House, Hawks Hill, Bourne End, SL8 5JQ

Director09 June 2004Active
Box 8000, Cary, North Carolina 27511, Usa,

Director-Active
218 Midenhall Way, Cary, Usa,

Director15 December 2006Active
Sas Institute Inc., 100 Sas Campus Drive, Cary, United States,

Director31 December 2014Active

People with Significant Control

James Howard Goodnight
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:American
Country of residence:United States
Address:100, Sas Campus Drive, Cary, United States, 27513
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-06-21Officers

Appoint person secretary company with name date.

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2022-06-21Officers

Termination secretary company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-01-27Accounts

Accounts amended with accounts type full.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type full.

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2019-07-18Officers

Appoint person director company with name date.

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2019-07-18Officers

Termination director company with name termination date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Change person director company with change date.

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2016-05-24Address

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

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