SAGE ENTERPRISE SOLUTIONS LIMITED - LIVERPOOL


Overview

SAGE ENTERPRISE SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SAGE ENTERPRISE SOLUTIONS LIMITED was incorporated 44 years ago on 30/08/1979 and has the registered number: 01446230. The accounts status is DORMANT.

SAGE ENTERPRISE SOLUTIONS LIMITED - LIVERPOOL

This company is listed in the following categories:
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 30/09/2016

Registered Office

8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PARRY Secretary 2014-07-31 CURRENT
VICTORIA LOUISE BRADIN Aug 1978 British Director 2016-09-16 CURRENT
MR MARK PARRY Oct 1972 British Director 2015-06-18 CURRENT
ALAN DONALD SCHOFIELD Mar 1966 British Director 1999-09-01 UNTIL 2003-04-28 RESIGNED
MR FRANK LEONARD KINGSLAND Mar 1941 British Director 1993-06-01 UNTIL 1998-05-29 RESIGNED
JOSEPHINE RAY Sep 1964 British Director 2005-11-25 UNTIL 2005-12-12 RESIGNED
GAVIN DISNEY MAY Apr 1962 British Director 2003-04-28 UNTIL 2011-06-27 RESIGNED
MRS ADRIENNE ANN MCFARLAND Sep 1968 British Director 2011-06-27 UNTIL 2012-01-11 RESIGNED
MR ALASTAIR JOHN MITCHELL Nov 1961 British Director 2005-12-12 UNTIL 2015-06-18 RESIGNED
PAUL JAMES MICHAEL WHEATON Sep 1939 British Director RESIGNED
MRS LOUISE HALL Jan 1973 Secretary 2001-11-19 UNTIL 2014-07-31 RESIGNED
PAUL BERNARD BYRNE May 1951 British Secretary RESIGNED
MR LAWRENCE GERALD STEINGOLD Jun 1950 British Secretary 1996-09-02 UNTIL 1999-09-30 RESIGNED
MR ALISTAIR JAMES JOHNSTON Jun 1963 British Secretary 1993-02-01 UNTIL 1996-09-02 RESIGNED
ALAN DONALD SCHOFIELD Mar 1966 British Secretary 1999-09-30 UNTIL 2000-01-04 RESIGNED
MR DAVID CHARLES POYSER British Secretary 2000-01-04 UNTIL 2001-07-02 RESIGNED
JANET SUSAN NEEDHAM Jan 1969 British Secretary 2001-07-02 UNTIL 2001-11-19 RESIGNED
DOCTOR NEIL THOMSON Dec 1947 British Director RESIGNED
MR ALISTAIR JAMES JOHNSTON Jun 1963 British Director 1993-06-01 UNTIL 1996-09-02 RESIGNED
MR LAWRENCE GERALD STEINGOLD Jun 1950 British Director 1996-05-13 UNTIL 1999-09-30 RESIGNED
STEVEN JAY SHERMAN Mar 1958 British Director 1996-06-26 UNTIL 1997-05-31 RESIGNED
MARK SARAGOSSI Sep 1957 British Director RESIGNED
SEAN FRANCIS DOWLING Dec 1951 British Director RESIGNED
MR JOHN RICHARD BREARLEY May 1961 British Director 2003-04-28 UNTIL 2005-11-25 RESIGNED
STEPHEN PAUL BAILEY May 1954 British Director 2001-06-01 UNTIL 2001-11-19 RESIGNED
PAUL BERNARD BYRNE May 1951 British Director RESIGNED
RODERICK WILLIAM CAMERON COOKE Oct 1945 British Director RESIGNED
MS KAREN MARY GEARY Nov 1962 British Director 2001-11-19 UNTIL 2008-04-21 RESIGNED
MR ANDREW GASS Dec 1964 British Director 2000-02-14 UNTIL 2001-09-04 RESIGNED
MR BRENDAN PETER FLATTERY Apr 1964 British Director 2012-01-11 UNTIL 2016-09-16 RESIGNED
MR ROBERT HOWARD CRITCHLOW Sep 1950 British Director 1996-03-04 UNTIL 1999-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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