SAS GLOBAL COMMUNICATIONS LIMITED
COLGATE HORSHAM THE SAS BUSINESS GROUP LIMITED

Hellopages » West Sussex » Horsham » RH13 6HS

Company number 02364950
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address BLACKHOUSE FARM, BLACKHOUSE ROAD, COLGATE HORSHAM, WEST SUSSEX, RH13 6HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SAS GLOBAL COMMUNICATIONS LIMITED are www.sasglobalcommunications.co.uk, and www.sas-global-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Crawley Rail Station is 3.2 miles; to Balcombe Rail Station is 4.7 miles; to Christs Hospital Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sas Global Communications Limited is a Private Limited Company. The company registration number is 02364950. Sas Global Communications Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Sas Global Communications Limited is Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex Rh13 6hs. . BIGGINS, David John is a Secretary of the company. BIGGINS, David John is a Director of the company. COTHILL, Nicholas is a Director of the company. DAVIS, Charles David Rhys is a Director of the company. Secretary BIGOS, John Anthony has been resigned. Secretary STOTT, Alexander James Herbert has been resigned. Secretary SUART, John Charles has been resigned. Secretary WATTS, Christopher James has been resigned. Director CRANFORD, Simon has been resigned. Director STANWAY, Stephen Arthur has been resigned. Director STOTT, Alexander James Herbert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BIGGINS, David John
Appointed Date: 24 May 2001

Director
BIGGINS, David John
Appointed Date: 01 August 2005
54 years old

Director
COTHILL, Nicholas
Appointed Date: 01 September 2010
51 years old

Director
DAVIS, Charles David Rhys
Appointed Date: 01 August 2005
55 years old

Resigned Directors

Secretary
BIGOS, John Anthony
Resigned: 24 May 2001
Appointed Date: 01 November 1998

Secretary
STOTT, Alexander James Herbert
Resigned: 31 May 1995

Secretary
SUART, John Charles
Resigned: 31 October 1998
Appointed Date: 01 July 1996

Secretary
WATTS, Christopher James
Resigned: 30 June 1996
Appointed Date: 01 June 1995

Director
CRANFORD, Simon
Resigned: 01 September 2010
Appointed Date: 01 August 2005
52 years old

Director
STANWAY, Stephen Arthur
Resigned: 01 August 2005
61 years old

Director
STOTT, Alexander James Herbert
Resigned: 31 May 1991
63 years old

Persons With Significant Control

Sas Group Of Companies Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SAS GLOBAL COMMUNICATIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Auditor's resignation
20 Jun 2016
Director's details changed for Mr Charles David Rhys Davis on 20 June 2016
20 Jun 2016
Director's details changed for Mr David John Biggins on 20 June 2016
...
... and 98 more events
15 May 1989
Secretary resigned;new secretary appointed

15 May 1989
Registered office changed on 15/05/89 from: 9 high st guildford surrey

30 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Mar 1989
Registered office changed on 30/03/89 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

22 Mar 1989
Incorporation

SAS GLOBAL COMMUNICATIONS LIMITED Charges

2 February 2007
Guarantee & debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Mortgage
Delivered: 19 June 2002
Status: Satisfied on 9 April 2005
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel named 'audrey b, fairline…
31 March 2000
Deed of mortgage
Delivered: 8 April 2000
Status: Satisfied on 18 October 2002
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (un-named) and in her…
1 April 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 30 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1990
Mortgage debenture
Delivered: 9 August 1990
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 August 1989
Mortgage debenture
Delivered: 10 August 1989
Status: Satisfied on 1 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…