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SAGE ENGINEERING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sage Engineering Solutions Limited. The company was founded 23 years ago and was given the registration number 04120390. The firm's registered office is in LONDON. You can find them at 11 Britannia Buildings, 12 Ebenezer Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SAGE ENGINEERING SOLUTIONS LIMITED
Company Number:04120390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:11 Britannia Buildings, 12 Ebenezer Street, London, N1 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Britannia Buildings, 12 Ebenezer Street, London, England, N1 7RP

Secretary01 January 2019Active
11 Britannia Building, 12 Ebenezer Street, London, N1 7RP

Director06 December 2000Active
36 Nottingham Road, Kimberley, Nottingham, NG16 2NA

Secretary01 October 2001Active
20 Radford Road, Smalley, DE7 6ET

Secretary31 December 2006Active
4 Paddox Court, Rugby Road, Kilsby, CV23 8XX

Secretary06 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 December 2000Active

People with Significant Control

Mr David Edward Hudson
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:11 Britannia Buildings, 12 Ebenezer Street, London, United Kingdom, N1 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Termination secretary company with name termination date.

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2019-12-19Officers

Change person secretary company with change date.

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2019-12-19Officers

Appoint person secretary company with name date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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