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S.A.S. SYSTEMS LTD.

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

This company is commonly known as S.a.s. Systems Ltd.. The company was founded 28 years ago and was given the registration number 03139182. The firm's registered office is in HATFIELD. You can find them at Lyncroft Holloways Lane, North Mymms, Hatfield, Herts. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:S.A.S. SYSTEMS LTD.
Company Number:03139182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Lyncroft Holloways Lane, North Mymms, Hatfield, Herts, AL9 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyncroft, Holloways Lane, Welham Green, North Mymms, Hatfield, United Kingdom, AL9 7NR

Secretary19 December 1995Active
Lyncroft, Holloways Lane, Welham Green, North Mymms, Hatfield, United Kingdom, AL9 7NR

Director19 December 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 December 1995Active

People with Significant Control

Mr Stephen Anthony Sheriff
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Lyncroft, Holloways Lane, Hatfield, AL9 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Sheriff
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Lyncroft, Holloways Lane, Hatfield, AL9 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2012-03-09Capital

Capital allotment shares.

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