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SAS SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Sas Software Solutions Limited. The company was founded 17 years ago and was given the registration number 06155383. The firm's registered office is in GREATER LONDON. You can find them at 44 Ribblesdale Avenue, London, Greater London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAS SOFTWARE SOLUTIONS LIMITED
Company Number:06155383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:44 Ribblesdale Avenue, London, Greater London, N11 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary01 October 2009Active
44 Ribblesdale Avenue, Friern Barnet, London, N11 3BQ

Director13 March 2007Active
44, Ribblesdale Avenue, London, United Kingdom, N11 3BQ

Director21 September 2009Active
44, Ribblesdale Avenue, London, United Kingdom, N11 3BQ

Secretary13 March 2007Active

People with Significant Control

Mrs Navdeep Virk
Notified on:01 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:44 Ribblesdale Avenue, Greater London, N11 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manrajdeep Singh Virk
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Gazette

Gazette dissolved liquidation.

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2023-04-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Address

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

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2021-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-05Resolution

Resolution.

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2021-08-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Change account reference date company previous extended.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2018-03-18Persons with significant control

Cessation of a person with significant control.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Appoint person secretary company with name date.

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