SAS SOFTWARE LIMITED

Company summary

Company number: 01316437
Status: ACTIVE
Incorporated / age: 8 June 197749 years
Registered office: Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
PEARL INFORMATIX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SAS SOFTWARE LIMITED

Company summary

Company number: 01316437
Status: ACTIVE
Incorporated / age: 8 June 197749 years
Registered office: Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
PEARL INFORMATIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURRIDGE, Gary John ACTIVE	Secretary	10 Jun 2022				Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England
KEIM, David Brent ACTIVE	Director	30 Jun 2025		United States	December 1965	100, Sas Campus Drive, Cary, North Carolina, 27513, United States
BOND, Philip Edward RESIGNED	Secretary		14 Aug 1998			Flint Cottage Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
ELLIOTT, James Allan RESIGNED	Secretary	18 Dec 2015	04 May 2021			Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England
PHILLIPS, Mary Kathleen Tanner RESIGNED	Secretary	04 May 2021	10 Jun 2022			Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England
VALDER, Keith Ian RESIGNED	Secretary	14 Aug 1998	18 Dec 2015			Willow Meadow, Heath Lane, Crondall, Hampshire, GU10 5AW
BOND, Philip Edward RESIGNED	Director		08 Apr 2004		July 1949	Flint Cottage Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
COOKE, Michael Arthur RESIGNED	Director		06 Nov 2006		August 1949	Postfach 10 53 07, Neuenheimer Landstr 28/30, D 6900 Heidelberg 1, Germany
DALTON, John Richard Palmer RESIGNED	Director	09 Jun 2004	31 Jan 2008	England	November 1961	Foley House, Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
DAVIS, William David RESIGNED	Director	30 Jun 2019	30 Jun 2025	United States	February 1960	100, Sas Campus Drive, Cary, North Carolina, 27513, United States
GOODNIGHT, James Howard RESIGNED	Director		20 Apr 2004		January 1943	Box 8000, Cary, North Carolina 27511, Usa
HAGSTROM, Agne Mikael RESIGNED	Director	15 Dec 2006	31 Dec 2014	Usa	June 1968	218 Midenhall Way, Cary, North Carolina 27513, Usa
PARKER, Donald Ray RESIGNED	Director	31 Dec 2014	30 Jun 2019	United States	April 1959	Sas Institute Inc., 100 Sas Campus Drive, Cary, North Carolina, United States

BURRIDGE, Gary John ACTIVE
Role: Secretary
Appointed on: 10 Jun 2022
Address: Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England

KEIM, David Brent ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United States
Date of birth: December 1965
Address: 100, Sas Campus Drive, Cary, North Carolina, 27513, United States

BOND, Philip Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1998
Address: Flint Cottage Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ

ELLIOTT, James Allan RESIGNED
Role: Secretary
Appointed on: 18 Dec 2015
Resigned on: 04 May 2021
Address: Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England

PHILLIPS, Mary Kathleen Tanner RESIGNED
Role: Secretary
Appointed on: 04 May 2021
Resigned on: 10 Jun 2022
Address: Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB, England

VALDER, Keith Ian RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 18 Dec 2015
Address: Willow Meadow, Heath Lane, Crondall, Hampshire, GU10 5AW

BOND, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2004
Date of birth: July 1949
Address: Flint Cottage Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ

COOKE, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2006
Date of birth: August 1949
Address: Postfach 10 53 07, Neuenheimer Landstr 28/30, D 6900 Heidelberg 1, Germany

DALTON, John Richard Palmer RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: November 1961
Address: Foley House, Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ

DAVIS, William David RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: February 1960
Address: 100, Sas Campus Drive, Cary, North Carolina, 27513, United States

GOODNIGHT, James Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2004
Date of birth: January 1943
Address: Box 8000, Cary, North Carolina 27511, Usa

HAGSTROM, Agne Mikael RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Dec 2014
Country of Residence: Usa
Date of birth: June 1968
Address: 218 Midenhall Way, Cary, North Carolina 27513, Usa

PARKER, Donald Ray RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 30 Jun 2019
Country of Residence: United States
Date of birth: April 1959
Address: Sas Institute Inc., 100 Sas Campus Drive, Cary, North Carolina, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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