Back to search

Sas International Limited

02949913

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 Sutton Park Avenue, Reading, RG6 1AZ
Incorporated 18/07/1994

Previously known as

Coverdemo Limited · until 15/08/1994

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Phillip John Smith

director · Since 01/01/2006

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Alyn Huw Gammon

director · Since 17/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Gareth Rhys Thomas

director · Since 31/05/2024

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 49

Also on 3 other boards

Mr Gareth Rhys Thomas

secretary · Since 05/01/2026

Also on 3 other boards

Phillip John Smith

director · Since 01/01/2006

British · United Kingdom · Age 49

Alyn Huw Gammon

director · Since 17/12/2010

British · United Kingdom · Age 56

Alyn Huw Gammon

secretary · Since 04/06/2026

Former

Instant Companies Limited

corporate nominee director · Resigned 29/07/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/07/1994

Ronald Gordon Hamill

director · Resigned 28/06/1996

Michael Healy

director · Resigned 30/09/1999

Robert James

director · Resigned 04/01/2001

Brigid Matthews

secretary · Resigned 18/07/2003

Brigid Matthews

director · Resigned 18/07/2003

Mark Goodall

director · Resigned 31/10/2003

Martyn Robert Lewis

director · Resigned 19/02/2004

Kimberley Dawn Roberts

secretary · Resigned 15/08/2006

Kevin Leslie Williams

director · Resigned 09/04/2010

Simon Stuart Morton

director · Resigned 17/12/2010

David James Bichan

secretary · Resigned 23/05/2011

David Leatherbarrow

director · Resigned 08/11/2011

Steven Victor Horner

director · Resigned 30/03/2012

Mark Andrew Jones

director · Resigned 19/11/2012

John Gemmell

director · Resigned 31/03/2014

John James

director · Resigned 07/08/2014

Jonathan Richard Grant Wood

director · Resigned 07/08/2014

Stephen Anthony Burlton

director · Resigned 07/08/2014

William Mcelhinney

director · Resigned 07/08/2014

Andrew Davey

director · Resigned 07/08/2014

David Frank Bland

director · Resigned 29/09/2014

Andrew James Jackson

director · Resigned 27/07/2015

Edward Anthony Mcelhinney

director · Resigned 03/08/2015

Mark Edward Mcelhinney

director · Resigned 13/11/2015

Martine Antoinette Robins

director · Resigned 31/03/2016

Bruce Allan Vallance

director · Resigned 01/07/2018

Brigid Sarah Matthews

secretary · Resigned 18/10/2019

Christopher Powell

director · Resigned 01/12/2020

Roderick Craig Altman

director · Resigned 22/01/2021

Stephen Daniels

director · Resigned 25/08/2021

Tracy Mason

director · Resigned 31/12/2021

Rikky Charles Lenney

director · Resigned 06/04/2022

Elizabeth Ann Fisher

director · Resigned 31/07/2022

Sandra Michelle Connolly

director · Resigned 28/02/2023

Richard Lyndon White

director · Resigned 26/10/2023

Gerardus Johannes Van Doormalen

director · Resigned 26/10/2023

Jamil Ahmed Rashid

director · Resigned 13/12/2024

Alyn Huw Gammon

secretary · Resigned 05/01/2026

Gareth Rhys Thomas

director · Resigned 08/05/2026

Gareth Rhys Thomas

secretary · Resigned 08/05/2026

Persons with Significant Control

Sas Holdings Ltd

75–100% shares

31, Suttons Business Park, Sutton Park Avenue, Reading, RG6 1AZ

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2008Registered 10/01/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2006Registered 31/01/2006

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line128 Sutton Park Avenue
2026-07-18

28 SUTTON PARK AVENUE

post townReading
2026-07-18

READING