Company number 07872350
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 4 WHERNSIDE DRIVE, GREAT ASHBY, STEVENAGE, HERTFORDSHIRE, SG1 6HW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SAS SPECIALISTS LIMITED are www.sasspecialists.co.uk, and www.sas-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Sas Specialists Limited is a Private Limited Company.
The company registration number is 07872350. Sas Specialists Limited has been working since 06 December 2011.
The present status of the company is Active. The registered address of Sas Specialists Limited is 4 Whernside Drive Great Ashby Stevenage Hertfordshire Sg1 6hw. . HARRIS, Kriss is a Director of the company. Secretary CARROLL, Sharon has been resigned. Secretary HARRIS, Kriss has been resigned. Director CARROLL, Sharon has been resigned. Director EDWIN, Damion Clive has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
HARRIS, Kriss
Resigned: 02 March 2012
Appointed Date: 06 December 2011
Director
CARROLL, Sharon
Resigned: 02 March 2012
Appointed Date: 06 December 2011
42 years old
Persons With Significant Control
Mr Kriss Harris
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SAS SPECIALISTS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 8 more events
04 Mar 2012
Termination of appointment of Kriss Harris as a secretary
04 Mar 2012
Appointment of Ms Sharon Carroll as a secretary
04 Mar 2012
Termination of appointment of Sharon Carroll as a director
16 Jan 2012
Appointment of Mr Damion Edwin as a director
06 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted