This company is commonly known as Accpac Uk Limited. The company was founded 23 years ago and was given the registration number 04192989. The firm's registered office is in . You can find them at North Park, Newcastle Upon Tyne, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACCPAC UK LIMITED |
|---|---|---|
| Company Number | : | 04192989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2001 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Park, Newcastle Upon Tyne, NE14 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Secretary | 01 March 2019 | Active |
| 3, Field Court, Gray's Inn, London, WC1R 5EF | Director | 21 August 2020 | Active |
| 3, Field Court, Gray's Inn, London, WC1R 5EF | Director | 21 August 2020 | Active |
| 10001 Morgan Territory Road, Livermore, Usa, 94550 | Secretary | 12 June 2001 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Secretary | 29 June 2018 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Secretary | 16 September 2016 | Active |
| Townsend House, 9 Station Cottages, St Martins, Richmond, England, DL10 4LB | Secretary | 30 June 2004 | Active |
| 4126 Wells Street, Pleasanton, California, Usa, | Secretary | 12 March 2002 | Active |
| 39/49 Commercial Road, Southampton, SO15 1GA | Corporate Nominee Secretary | 03 April 2001 | Active |
| Sage, North Park, Newcastle Upon Tyne, Uk, NE13 9AA | Director | 30 September 2010 | Active |
| 10001 Morgan Territory Road, Livermore, Usa, 94550 | Director | 12 June 2001 | Active |
| 39-49 Commercial Road, Southampton, SO15 1GA | Nominee Director | 03 April 2001 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 16 September 2016 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 02 January 2018 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 11 January 2012 | Active |
| Hays Plc, 250 Euston Road, London, NW1 2AF | Director | 25 May 2004 | Active |
| 410 Edinburgh Circle, Danville, Usa, 94526 | Director | 12 June 2001 | Active |
| 5000 Portillo Drive, San Ramon, Usa, 94583 | Director | 12 June 2001 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 21 June 2019 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 27 June 2011 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 20 July 2009 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 29 June 2018 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 18 June 2015 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 04 January 2011 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 16 March 2020 | Active |
| 4126 Wells Street, Pleasanton, California, Usa, | Director | 12 March 2002 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 29 June 2018 | Active |
| North Park, Newcastle Upon Tyne, NE14 9AA | Director | 25 May 2004 | Active |
| Sage (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-05-16 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Address | Move registers to sail company with new address. | Download |
| 2021-07-27 | Address | Change sail address company with new address. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
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