SAS SOFTWARE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2EB

Company number 01316437
Status Active
Incorporation Date 8 June 1977
Company Type Private Limited Company
Address WITTINGTON HOUSE HENLEY ROAD, MEDMENHAM, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of SAS SOFTWARE LIMITED are www.sassoftware.co.uk, and www.sas-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Sas Software Limited is a Private Limited Company. The company registration number is 01316437. Sas Software Limited has been working since 08 June 1977. The present status of the company is Active. The registered address of Sas Software Limited is Wittington House Henley Road Medmenham Marlow Buckinghamshire England Sl7 2eb. . ELLIOTT, James Allan is a Secretary of the company. PARKER, Donald Ray is a Director of the company. Secretary BOND, Philip Edward has been resigned. Secretary VALDER, Keith Ian has been resigned. Director BOND, Philip Edward has been resigned. Director COOKE, Michael Arthur has been resigned. Director DALTON, John Richard Palmer has been resigned. Director GOODNIGHT, James Howard has been resigned. Director HAGSTROM, Agne Mikael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ELLIOTT, James Allan
Appointed Date: 18 December 2015

Director
PARKER, Donald Ray
Appointed Date: 31 December 2014
66 years old

Resigned Directors

Secretary
BOND, Philip Edward
Resigned: 14 August 1998

Secretary
VALDER, Keith Ian
Resigned: 18 December 2015
Appointed Date: 14 August 1998

Director
BOND, Philip Edward
Resigned: 08 April 2004
76 years old

Director
COOKE, Michael Arthur
Resigned: 06 November 2006
76 years old

Director
DALTON, John Richard Palmer
Resigned: 31 January 2008
Appointed Date: 09 June 2004
64 years old

Director
GOODNIGHT, James Howard
Resigned: 20 April 2004
82 years old

Director
HAGSTROM, Agne Mikael
Resigned: 31 December 2014
Appointed Date: 15 December 2006
57 years old

Persons With Significant Control

James Howard Goodnight
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

SAS SOFTWARE LIMITED Events

20 May 2017
Confirmation statement made on 12 May 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

24 May 2016
Director's details changed for Mr Donald Ray Parker on 1 January 2016
24 May 2016
Registered office address changed from Wittington House Henley Road,Medmenham Marlow Bucks. SL7 2EB to Wittington House Henley Road Medmenham Marlow Buckinghamshire SL7 2EB on 24 May 2016
...
... and 79 more events
03 Nov 1986
Full accounts made up to 30 November 1985
03 Nov 1986
Return made up to 31/03/86; full list of members
19 Nov 1980
Company name changed\certificate issued on 19/11/80
08 Jun 1977
Certificate of incorporation
08 Jun 1977
Incorporation

SAS SOFTWARE LIMITED Charges

12 August 1985
Charge
Delivered: 13 August 1985
Status: Satisfied on 8 December 1986
Persons entitled: Crest Stores PLC
Description: F/H property willington at marlow bucks.