Back to search

Sas Managed Applications Limited

08402293

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 14/02/2013

Previously known as

Triggersoft Ltd · until 17/04/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

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 31/12/2013

Charles David Rhys Davis

director · Resigned 30/05/2017

David John Biggins

director · Resigned 01/07/2017

Christopher Marcus Owen-Smith

director · Resigned 28/05/2019

Alexandra Jean Beller

director · Resigned 31/08/2020

David John Biggins

secretary · Resigned 21/12/2021

Richard Hugh Ellis

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 Limited

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

5, Hatfields, London, SE1 9PG

Reg: 04318754 · England And Wales · Limited Company

Notified 13/02/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2013Registered 28/11/2013Satisfied 07/01/2022

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