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Sas Global Communications Limited

02364950

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Hatfields, London, SE1 9PG
Incorporated 22/03/1989

Previously known as

The Sas Business Group Limited · until 09/01/2009
S.A.S. Office Equipment Limited · until 30/07/1991
Express Recruitment Limited · until 26/01/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Christopher James Rogers

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 29 other boards

Mr Graham Alexander James Dickie

director · Since 21/01/2025

CHIEF FINANCIAL OFFICER

BRITISH,CANADIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Paul Emmanuel Kahn

director · Since 08/12/2025

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Christopher James Rogers

director · Since 21/12/2021

British · England · Age 44

Paul Emmanuel Kahn

director · Since 08/12/2025

British · England · Age 60

Neil Edward Kay

director · Since 27/04/2026

British · England · Age 53

Former

Alexander James Herbert Stott

director · Resigned 31/05/1991

Alexander James Herbert Stott

secretary · Resigned 31/05/1995

Christopher James Watts

secretary · Resigned 30/06/1996

John Charles Suart

secretary · Resigned 31/10/1998

John Anthony Bigos

secretary · Resigned 24/05/2001

Stephen Arthur Stanway

director · Resigned 01/08/2005

Simon Cranford

director · Resigned 01/09/2010

Charles David Rhys Davis

director · Resigned 30/05/2017

Nicholas Cothill

director · Resigned 05/07/2019

Robert John Smith

director · Resigned 31/03/2020

Keith Darling

director · Resigned 23/02/2021

David John Biggins

secretary · Resigned 21/12/2021

David John Biggins

director · Resigned 21/12/2021

Richard Hugh Ellis

director · Resigned 21/12/2021

Gregory Craig Duffy

director · Resigned 21/12/2021

Colin Mattey

director · Resigned 21/12/2021

Philip Brendan Lynch

director · Resigned 01/11/2023

Roy Hastings

director · Resigned 30/08/2024

Simon Ward

director · Resigned 26/11/2024

Russell Martin Horton

director · Resigned 08/12/2025

Graham Alexander James Dickie

director · Resigned 27/04/2026

Persons with Significant Control

Sas Group Of Companies Ltd

75–100% shares
75–100% votes
Appoint directors

5, Hatfields, London, SE1 9PG

Reg: 04318754 · England And Wales · Limited Company

Notified 01/03/2017

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/05/2022Registered 23/05/2022Satisfied 31/05/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/05/2022Registered 20/05/2022Satisfied 31/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/2007Registered 21/02/2007Satisfied 07/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2003Registered 30/01/2003Satisfied 06/12/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15 Hatfields
2026-07-18

5 HATFIELDS

post townLondon
2026-07-18

LONDON