SAGE (UK) LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
SAGE (UK) LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SAGE (UK) LTD was incorporated 52 years ago on 14/03/1972 and has the registered number: 01045967. The accounts status is FULL and accounts are next due on 30/06/2024.
SAGE (UK) LTD was incorporated 52 years ago on 14/03/1972 and has the registered number: 01045967. The accounts status is FULL and accounts are next due on 30/06/2024.
SAGE (UK) LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C23 - 5 & 6 COBALT PARK WAY
NEWCASTLE UPON TYNE
NE28 9EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MOHOR ROY | Secretary | 2019-03-01 | CURRENT | ||
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 | CURRENT |
| MR PAUL STRUTHERS | Jan 1969 | Canadian | Director | 2020-10-23 | CURRENT |
| MR ALEXANDER HALL | Dec 1992 | British | Director | 2023-09-01 | CURRENT |
| MR CHRISTOPHER EWEN | Jun 1987 | British | Director | 2020-03-16 | CURRENT |
| JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-10-23 | CURRENT |
| JOSEPHINE RAY | Sep 1964 | British | Director | 2005-11-25 UNTIL 2005-12-12 | RESIGNED |
| MARK PETER LISTER SEARLES | Jan 1961 | British | Director | 1997-08-11 UNTIL 1999-08-23 | RESIGNED |
| DAVID JOHN PINCHES | Oct 1959 | British | Director | 1994-10-01 UNTIL 1996-03-19 | RESIGNED |
| MR MARK PARRY | Oct 1972 | British | Director | 2015-06-10 UNTIL 2018-06-29 | RESIGNED |
| MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2018-06-29 UNTIL 2020-09-30 | RESIGNED |
| MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2018-06-29 UNTIL 2020-08-21 | RESIGNED |
| LIAM MULLANEY | May 1957 | Irish | Director | 2001-05-11 UNTIL 2004-10-19 | RESIGNED |
| MR ALASTAIR JOHN MITCHELL | Nov 1961 | British | Director | 2005-12-12 UNTIL 2015-06-18 | RESIGNED |
| MR THOMAS PATRICK MAXFIELD | Jan 1949 | British | Director | RESIGNED | |
| GAVIN DISNEY MAY | Apr 1962 | British | Director | 2002-10-01 UNTIL 2004-10-19 | RESIGNED |
| GUY RODERICK LETTS | Jul 1962 | British | Director | 1998-02-09 UNTIL 2001-05-11 | RESIGNED |
| GRAHAM STUART PARKER | May 1951 | British | Director | RESIGNED | |
| RUPERT CHARLES EDWARD WYNDHAM | Apr 1944 | Secretary | 1995-01-04 UNTIL 2001-05-11 | RESIGNED | |
| MR MARK PARRY | Secretary | 2014-07-31 UNTIL 2018-03-09 | RESIGNED | ||
| MRS LOUISE HALL | Jan 1973 | Secretary | 2001-07-16 UNTIL 2014-07-31 | RESIGNED | |
| PETER WILFRID EGERTON | Oct 1925 | Secretary | RESIGNED | ||
| MIRANDA CRAIG | Secretary | 2018-03-09 UNTIL 2019-03-01 | RESIGNED | ||
| MR ANDREW WILLIAM GRAHAM WYLIE | Aug 1959 | British | Director | RESIGNED | |
| MR JOHN RICHARD BREARLEY | May 1961 | British | Director | 2002-10-01 UNTIL 2005-11-25 | RESIGNED |
| ADRIAN GRACE | May 1963 | British | Director | 2001-05-11 UNTIL 2004-09-30 | RESIGNED |
| ALAN DAVID GOLDMAN | Feb 1937 | British | Director | RESIGNED | |
| MR SABBY GILL | Oct 1968 | English | Director | 2020-03-16 UNTIL 2020-09-30 | RESIGNED |
| MS KAREN MARY GEARY | Nov 1962 | British | Director | 1998-01-19 UNTIL 2004-10-19 | RESIGNED |
| MR BRENDAN PETER FLATTERY | Apr 1964 | British | Director | 2011-01-04 UNTIL 2016-09-16 | RESIGNED |
| MR RICHARD ALAN FISHER | Oct 1951 | British | Director | 1997-10-13 UNTIL 1999-08-23 | RESIGNED |
| MR AIDAN JOHN HUGHES | Dec 1960 | British | Director | 1992-07-01 UNTIL 1997-10-01 | RESIGNED |
| ROBIN DAVID ERRINGTON | Jun 1960 | British | Director | 1996-03-18 UNTIL 1998-02-09 | RESIGNED |
| STEVE LEGGETTER | Dec 1964 | British | Director | 2001-01-15 UNTIL 2001-05-11 | RESIGNED |
| STEPHEN PAUL BAILEY | May 1954 | British | Director | 2001-05-11 UNTIL 2001-11-19 | RESIGNED |
| MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
| MR DAVID SIMON KARLIN | May 1958 | British | Director | 2001-05-11 UNTIL 2004-10-19 | RESIGNED |
| MR NIGEL GARY HUDSON | Jul 1963 | British | Director | 2000-12-01 UNTIL 2003-10-31 | RESIGNED |
| GUY RODERICK LETTS | Jul 1962 | British | Director | 2004-04-05 UNTIL 2004-10-19 | RESIGNED |
| PAUL ASHTON WALKER | May 1957 | British | Director | RESIGNED | |
| PAUL LANCELOT STOBART | May 1957 | British | Director | 1996-07-15 UNTIL 2011-05-31 | RESIGNED |
| ALAN DONALD SCHOFIELD | Mar 1966 | British | Director | 1997-10-01 UNTIL 2003-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sage Holding Company Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |