SAGE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAGE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAGE MANAGEMENT LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: 08586408. The accounts status is SMALL.
SAGE MANAGEMENT LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: 08586408. The accounts status is SMALL.
SAGE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
SAGE PAYMENTS (UK) LTD. (until 27/01/2020)
SAGE PAYMENTS (UK) LTD. (until 27/01/2020)
SANDCO 1267 LIMITED (until 06/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2021 | 10/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-08-21 | CURRENT |
VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2020-03-11 | CURRENT |
MRS MOHOR ROY | Secretary | 2020-08-21 | CURRENT | ||
MR DAVID ANTONY COLEMAN | Mar 1962 | British | Director | 2014-04-01 UNTIL 2019-12-24 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2013-06-26 UNTIL 2013-08-19 | RESIGNED | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-06-26 UNTIL 2013-08-19 | RESIGNED | ||
MR SEAMUS SMITH | Aug 1968 | British | Director | 2016-04-29 UNTIL 2020-03-11 | RESIGNED |
MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2020-03-11 UNTIL 2020-09-30 | RESIGNED |
MR ALASTAIR JOHN MITCHELL | Nov 1961 | British | Director | 2013-08-19 UNTIL 2014-01-27 | RESIGNED |
MR LEE JOHN PERKINS | Apr 1973 | British | Director | 2013-08-19 UNTIL 2016-04-29 | RESIGNED |
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2013-06-26 UNTIL 2013-08-19 | RESIGNED |
MR BRENDAN PETER FLATTERY | Apr 1964 | British | Director | 2013-08-19 UNTIL 2016-09-30 | 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 |