Website & contact details
- Website
Sas Software Limited
- Incorporated
- 8 June 1977 (49 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- David Brent Keim
- Controlled by
- James Howard Goodnight
- Accounts type
- Full
- Region
- South East
- Address
- Wittington House Henley RoadMedmenhamMarlowSL7 2EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Keim, David Brent
Director · Appointed 30 June 2025
American
Born December 1965 (60)
Burridge, Gary John
Secretary · Appointed 10 June 2022
Officer history (11 former)
30 June 2025
Resigned Davis, William David as Director
30 June 2025
Appointed Keim, David Brent as Director
10 June 2022
Appointed Burridge, Gary John as Secretary
10 June 2022
Resigned Phillips, Mary Kathleen Tanner as Secretary
4 May 2021
Appointed Phillips, Mary Kathleen Tanner as Secretary
4 May 2021
Resigned Elliott, James Allan as Secretary
30 June 2019
Resigned Parker, Donald Ray as Director
30 June 2019
Appointed Davis, William David as Director
18 December 2015
Resigned Valder, Keith Ian as Secretary
18 December 2015
Appointed Elliott, James Allan as Secretary
31 December 2014
Appointed Parker, Donald Ray as Director
31 December 2014
Resigned Hagstrom, Agne Mikael as Director
31 January 2008
Resigned Dalton, John Richard Palmer as Director
15 December 2006
Appointed Hagstrom, Agne Mikael as Director
6 November 2006
Resigned Cooke, Michael Arthur as Director
9 June 2004
Appointed Dalton, John Richard Palmer as Director
20 April 2004
Resigned Goodnight, James Howard as Director
8 April 2004
Resigned Bond, Philip Edward as Director
14 August 1998
Appointed Valder, Keith Ian as Secretary
14 August 1998
Resigned Bond, Philip Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Howard Goodnight
Individual · Notified 6 April 2016
Has significant influence or control
American
Born January 1943 (83)
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 11 July 2025 | Appointment of a director | |||
| 11 July 2025 | Termination of appointment of a director |
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