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 - LONDON

This company is listed in the following categories:
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)
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

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