SAS GLOBAL COMMUNICATIONS LIMITED

Company summary

Company number: 02364950
Status: ACTIVE
Incorporated / age: 22 March 198937 years
Registered office: 5 Hatfields, London, SE1 9PG, England
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:18 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
5 Hatfields, London, SE1 9PG, England
Nature of business
Other information technology service activities
Previous company names
THE SAS BUSINESS GROUP LIMITED
S.A.S. OFFICE EQUIPMENT LIMITED
EXPRESS RECRUITMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAHN, Paul Emmanuel ACTIVE	Director	08 Dec 2025		England	January 1966	5, Hatfields, London, SE1 9PG, England
KAY, Neil Edward ACTIVE	Director	27 Apr 2026		England	July 1973	5, Hatfields, London, SE1 9PG, England
BIGGINS, David John RESIGNED	Secretary	24 May 2001	21 Dec 2021			Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS
BIGOS, John Anthony RESIGNED	Secretary	01 Nov 1998	24 May 2001			Larchfield Highercombe Road, Haslemere, Surrey, GU27 2LQ
STOTT, Alexander James Herbert RESIGNED	Secretary		31 May 1995			34 Keephatch Road, Wokingham, Berkshire, RG40 1QJ
SUART, John Charles RESIGNED	Secretary	01 Jul 1996	31 Oct 1998			70 Primrose Copse, Horsham, West Sussex, RH12 5PZ
WATTS, Christopher James RESIGNED	Secretary	01 Jun 1995	30 Jun 1996			Flat 12 Wellingtonia Court, Varndean Drive, Brighton, East Sussex, BN1 6TD
BIGGINS, David John RESIGNED	Director	01 Aug 2005	21 Dec 2021	United Kingdom	November 1971	Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS
COTHILL, Nicholas RESIGNED	Director	01 Sep 2010	05 Jul 2019	England	September 1974	Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS
CRANFORD, Simon RESIGNED	Director	01 Aug 2005	01 Sep 2010	England	April 1973	Speedwell, Bost Hill, Worthing, West Sussex, BN13 3DA
DARLING, Keith RESIGNED	Director	01 Apr 2020	23 Feb 2021	England	October 1962	Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS
DAVIS, Charles David Rhys RESIGNED	Director	01 Aug 2005	30 May 2017	United Kingdom	March 1970	Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS
DICKIE, Graham Alexander James RESIGNED	Director	21 Jan 2025	27 Apr 2026	England	January 1973	5, Hatfields, London, SE1 9PG, England
DUFFY, Gregory Craig RESIGNED	Director	01 Apr 2020	21 Dec 2021	England	April 1966	Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS
ELLIS, Richard Hugh RESIGNED	Director	21 Feb 2018	21 Dec 2021	England	July 1964	Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS
HASTINGS, Roy RESIGNED	Director	21 Dec 2021	30 Aug 2024	United Kingdom	July 1971	5, Hatfields, London, SE1 9PG, England
HORTON, Russell Martin RESIGNED	Director	21 Dec 2021	08 Dec 2025	England	May 1969	5, Hatfields, London, SE1 9PG, England
LYNCH, Philip Brendan RESIGNED	Director	31 Jan 2022	01 Nov 2023	England	December 1970	5, Hatfields, London, SE1 9PG, England
MATTEY, Colin RESIGNED	Director	01 Apr 2020	21 Dec 2021	England	May 1957	5, Hatfields, London, SE1 9PG, England
ROGERS, Christopher James RESIGNED	Director	21 Dec 2021	31 Jul 2026	England	July 1982	5, Hatfields, London, SE1 9PG, England
SMITH, Robert John RESIGNED	Director	21 Feb 2018	31 Mar 2020	England	May 1954	Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS
STANWAY, Stephen Arthur RESIGNED	Director		01 Aug 2005	United Kingdom	December 1963	Oak Lodge Buchan Park, Crawley, West Sussex, RH11 9HQ
STOTT, Alexander James Herbert RESIGNED	Director		31 May 1991		January 1962	34 Keephatch Road, Wokingham, Berkshire, RG40 1QJ
WARD, Simon RESIGNED	Director	01 Nov 2023	26 Nov 2024	England	April 1974	5, Hatfields, London, SE1 9PG, England

KAHN, Paul Emmanuel ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: January 1966
Address: 5, Hatfields, London, SE1 9PG, England

KAY, Neil Edward ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 5, Hatfields, London, SE1 9PG, England

BIGGINS, David John RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 21 Dec 2021
Address: Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS

BIGOS, John Anthony RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 24 May 2001
Address: Larchfield Highercombe Road, Haslemere, Surrey, GU27 2LQ

STOTT, Alexander James Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: 34 Keephatch Road, Wokingham, Berkshire, RG40 1QJ

SUART, John Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 31 Oct 1998
Address: 70 Primrose Copse, Horsham, West Sussex, RH12 5PZ

WATTS, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 30 Jun 1996
Address: Flat 12 Wellingtonia Court, Varndean Drive, Brighton, East Sussex, BN1 6TD

BIGGINS, David John RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 21 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS

COTHILL, Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: September 1974
Address: Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS

CRANFORD, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: April 1973
Address: Speedwell, Bost Hill, Worthing, West Sussex, BN13 3DA

DARLING, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: October 1962
Address: Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS

DAVIS, Charles David Rhys RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS

DICKIE, Graham Alexander James RESIGNED
Role: Director
Appointed on: 21 Jan 2025
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: January 1973
Address: 5, Hatfields, London, SE1 9PG, England

DUFFY, Gregory Craig RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 21 Dec 2021
Country of Residence: England
Date of birth: April 1966
Address: Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS

ELLIS, Richard Hugh RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 21 Dec 2021
Country of Residence: England
Date of birth: July 1964
Address: Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS

HASTINGS, Roy RESIGNED
Role: Director
Appointed on: 21 Dec 2021
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Hatfields, London, SE1 9PG, England

HORTON, Russell Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2021
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: May 1969
Address: 5, Hatfields, London, SE1 9PG, England

LYNCH, Philip Brendan RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: December 1970
Address: 5, Hatfields, London, SE1 9PG, England

MATTEY, Colin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 21 Dec 2021
Country of Residence: England
Date of birth: May 1957
Address: 5, Hatfields, London, SE1 9PG, England

ROGERS, Christopher James RESIGNED
Role: Director
Appointed on: 21 Dec 2021
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1982
Address: 5, Hatfields, London, SE1 9PG, England

SMITH, Robert John RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1954
Address: Blackhouse Farm, Blackhouse Road, Colgate Horsham, West Sussex , RH13 6HS

STANWAY, Stephen Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Oak Lodge Buchan Park, Crawley, West Sussex, RH11 9HQ

STOTT, Alexander James Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1991
Date of birth: January 1962
Address: 34 Keephatch Road, Wokingham, Berkshire, RG40 1QJ

WARD, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: April 1974
Address: 5, Hatfields, London, SE1 9PG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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