UKBizDB.co.uk

SAGE ON-SITE SOLUTIONS LIMITED

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

This company is commonly known as Sage On-site Solutions Limited. The company was founded 20 years ago and was given the registration number 04905791. The firm's registered office is in WEST SUSSEX. You can find them at 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SAGE ON-SITE SOLUTIONS LIMITED
Company Number:04905791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

Secretary19 September 2003Active
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

Director19 September 2003Active
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

Director01 June 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 2003Active

People with Significant Control

Ms Beverley Carter
Notified on:05 September 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Brian Carter
Notified on:05 September 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-09-23Persons with significant control

Change to a person with significant control.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Officers

Change person director company.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-18Persons with significant control

Change to a person with significant control without name date.

Download
2020-09-18Persons with significant control

Change to a person with significant control without name date.

Download
2020-09-16Officers

Change person director company.

Download
2020-09-16Officers

Change person director company.

Download
2020-09-16Officers

Change person secretary company.

Download
2020-09-16Officers

Change person secretary company with change date.

Download
2020-09-15Officers

Change person director company with change date.

Download
2020-09-15Officers

Change person director company with change date.

Download
2020-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.