SAS TELECOM LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 6HS

Company number 04080622
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address SAS HOUSE BLACKHOUSE FARM, BLACKHOUSE ROAD, COLGATE, HORSHAM, WEST SUSSEX, RH13 6HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SAS TELECOM LIMITED are www.sastelecom.co.uk, and www.sas-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Telecom Limited is a Private Limited Company. The company registration number is 04080622. Sas Telecom Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Sas Telecom Limited is Sas House 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. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CRANFORD, Simon has been resigned. Director STANWAY, Stephen Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIGGINS, David John
Appointed Date: 19 June 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: 19 June 2001
Appointed Date: 29 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
CRANFORD, Simon
Resigned: 01 September 2010
Appointed Date: 01 August 2005
52 years old
Director
STANWAY, Stephen Arthur
Resigned: 01 August 2005
Appointed Date: 29 September 2000
61 years old

Persons With Significant Control

Sas Group Of Companies Ltd
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

SAS TELECOM LIMITED Events

19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 47 more events
23 Jul 2001
Secretary resigned
12 Jul 2001
Accounting reference date shortened from 30/09/01 to 31/08/01
22 Jun 2001
New secretary appointed
03 Oct 2000
Secretary resigned
29 Sep 2000
Incorporation

SAS TELECOM 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…

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