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SAS SOFTWARE LIMITED - Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01316437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wittington House Henley Road
- Medmenham
- Marlow
- Buckinghamshire
- SL7 2EB
- England Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England UK
Management
- Managing Directors
- DAVIS, William David
- Company secretaries
- BURRIDGE, Gary John
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-06-08
- Age Of Company 1977-06-08 46 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- SAS INSTITUTE A/S (WO%) Denmark, København SV, 2450, Havneholmen 8, ST
- Beneficial Owners
- James Howard Goodnight
Jurisdiction Particularities
- Company Name (english)
- SAS Software Limited
- Additional Status Details
- Active
- Previous Names
- PEARL INFORMATIX LIMITED
- Legal Entity Identifier (LEI)
- 254900K35DGW6YFFM264
- VAT Number
- GB347347538
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-05-12
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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SAS SOFTWARE LIMITED Company Description
- SAS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01316437. Its current trading status is "live". It was registered 1977-06-08. It was previously called PEARL INFORMATIX LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-05-12.It can be contacted at Wittington House Henley Road .
Get SAS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sas Software Limited - Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire, United Kingdom
- 1977-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-06-21) - AP03
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-full (2021-01-27) - AAMD
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-full (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288c
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-09-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-06-06) - 363a
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legacy (2008-06-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288b
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-05-18) - 363a
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legacy (2007-07-19) - 288c
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legacy (2007-05-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363a
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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legacy (2004-06-14) - 288b
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legacy (2004-06-14) - 363s
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legacy (2004-07-28) - 288a
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accounts-with-accounts-type-full (2004-09-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-10) - 363s
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accounts-with-accounts-type-full (2003-06-11) - AA
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-full (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full (2001-09-07) - AA
keyboard_arrow_right 2000
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legacy (2000-11-23) - 225
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legacy (2000-06-01) - 363s
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accounts-with-accounts-type-full (2000-02-21) - AA
keyboard_arrow_right 1999
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legacy (1999-08-06) - 363s
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legacy (1999-08-06) - 288a
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accounts-with-accounts-type-full (1999-06-10) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-06-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-05-14) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-03) - AA
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auditors-resignation-company (1996-08-27) - AUD
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legacy (1996-09-23) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-08) - AA
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legacy (1995-05-31) - 353a
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legacy (1995-05-31) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-18) - AA
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legacy (1994-05-11) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-29) - AA
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legacy (1993-07-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-10-05) - 363x
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legacy (1992-08-14) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-13) - 363
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accounts-with-accounts-type-full (1991-07-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-08) - AA
keyboard_arrow_right 1989
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legacy (1989-07-26) - 363
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accounts-with-accounts-type-full (1989-06-02) - AA
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legacy (1989-03-14) - 287
keyboard_arrow_right 1988
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legacy (1988-07-14) - 363
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accounts-with-accounts-type-full (1988-05-05) - AA
keyboard_arrow_right 1987
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legacy (1987-09-24) - 363
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accounts-with-accounts-type-full (1987-10-14) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-03) - AA
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legacy (1986-11-03) - 363
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legacy (1986-12-08) - 403a
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-11-19) - CERTNM
keyboard_arrow_right 1977
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miscellaneous (1977-06-08) - MISC
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incorporation-company (1977-06-08) - NEWINC