SAGE CRM SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SAGE CRM SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAGE CRM SOLUTIONS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696472. The accounts status is DORMANT.

SAGE CRM SOLUTIONS LIMITED - LONDON

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 30/09/2020

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2022 01/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUI CARTIN Jan 1989 Irish Director 2020-08-21 CURRENT
MRS MOHOR ROY Secretary 2019-03-01 CURRENT
VICTORIA LOUISE BRADIN Aug 1978 British Director 2020-08-21 CURRENT
JULIA MCDONOUGH Jun 1982 British Director 2019-06-21 UNTIL 2020-03-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1999-01-27 UNTIL 1999-01-27 RESIGNED
MARK PARRY Secretary 2016-09-16 UNTIL 2018-06-29 RESIGNED
MR MICHAEL JOHN ROBINSON Jun 1961 British Secretary 2002-09-02 UNTIL 2016-09-16 RESIGNED
MIRANDA CRAIG Secretary 2018-06-29 UNTIL 2019-03-01 RESIGNED
MR PAUL SCOTT HARRISON Jun 1964 British Secretary 2002-01-17 UNTIL 2002-09-02 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-01-18 UNTIL 1999-01-27 RESIGNED
MRS CLAIRE MARCIA VAUGHAN Aug 1961 British Director 2018-06-29 UNTIL 2018-12-31 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2002-01-17 UNTIL 2011-05-31 RESIGNED
GREOGORY JAMES HEAD May 1964 American Director 1999-01-27 UNTIL 2002-01-17 RESIGNED
MR MARK PARRY Oct 1972 British Director 2015-06-18 UNTIL 2018-06-29 RESIGNED
MRS SARAH JANE ROLLS Jul 1974 British Director 2020-03-16 UNTIL 2020-09-30 RESIGNED
MR ADAM MARK RICHARD PARKER Jul 1971 British Director 2018-06-29 UNTIL 2020-08-21 RESIGNED
MICHAEL JAMES MUHNEY Jan 1951 American Director 2001-09-05 UNTIL 2002-01-17 RESIGNED
MRS ADRIENNE ANN MCFARLAND Sep 1968 British Director 2011-06-27 UNTIL 2012-01-11 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-01-27 UNTIL 2002-02-08 RESIGNED
DEREK SCHWARTZ Mar 1954 Switzerland Director 1999-01-27 UNTIL 2001-01-31 RESIGNED
MR BRENDAN PETER FLATTERY Apr 1964 British Director 2012-01-11 UNTIL 2016-09-16 RESIGNED
MR ERIK MARTIN DE DE GREEF Sep 1981 Dutch Director 2018-01-02 UNTIL 2018-06-29 RESIGNED
MR ALASTAIR JOHN MITCHELL Nov 1961 British Director 2010-05-12 UNTIL 2015-06-18 RESIGNED
DAVID ROYSTON DOW Sep 1948 British Director 2001-05-01 UNTIL 2001-08-31 RESIGNED
JON VAN DUYNE Aug 1956 British Director 2002-01-17 UNTIL 2003-10-16 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1999-01-27 UNTIL 1999-01-27 RESIGNED
MR PAUL SCOTT HARRISON Jun 1964 British Director 2002-01-17 UNTIL 2011-06-27 RESIGNED
ANNETTE ANTONIA CUNNINGHAM Jan 1966 British Director 2002-01-17 UNTIL 2002-10-21 RESIGNED
VICTORIA LOUISE BRADIN Aug 1978 British Director 2016-09-16 UNTIL 2018-06-29 RESIGNED
RICHARD WALLACE BEE Mar 1961 British Director 2003-10-16 UNTIL 2010-11-17 RESIGNED
GARY ROI ACORD Oct 1952 American Director 1999-01-27 UNTIL 2000-05-12 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-01-18 UNTIL 1999-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sage (Uk) Ltd 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

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