This company is commonly known as Sage (uk) Ltd. The company was founded 52 years ago and was given the registration number 01045967. The firm's registered office is in . You can find them at North Park, Newcastle Upon Tyne, , . This company's SIC code is 58290 - Other software publishing.
| Name | : | SAGE (UK) LTD |
|---|---|---|
| Company Number | : | 01045967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1972 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Park, Newcastle Upon Tyne, NE13 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 |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 16 September 2016 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 23 October 2020 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 16 March 2020 | Active |
| Shard, 17 Floor, 32 London Bridge St, London, United Kingdom, SE1 9SG | Director | 01 September 2023 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 23 October 2020 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Secretary | 09 March 2018 | Active |
| 54 Callander, Ouston, Chester Le Street, DH2 1LG | Secretary | - | Active |
| Beechgrove, Acklington, Morpeth, NE65 9BY | Secretary | 16 July 2001 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Secretary | 31 July 2014 | Active |
| Oakwood 15 Crabtree Road, Stocksfield, NE43 7NX | Secretary | 04 January 1995 | Active |
| 99 Chapman Square Parkside, Wimbledon Common, London, SW19 5QW | Director | 11 May 2001 | Active |
| 39 Beverley Terrace, Cullercoats, North Shields, NE30 4NU | Director | 01 October 2002 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 02 January 2018 | Active |
| 38 Beech Grove, Whitley Bay, NE26 3PL | Director | 18 March 1996 | Active |
| 1 Hine Close, Netherne On The Hill, Coulsdon, CR5 1RN | Director | 13 October 1997 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 04 January 2011 | Active |
| The Coach House, Sandhoe, Corbridge, NE46 4LU | Director | 19 January 1998 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 16 March 2020 | Active |
| 13 Fernville Road, Gosforth, Newcastle Upon Tyne, NE3 4HT | Director | - | Active |
| 19 Newlands, Kirk Newton, | Director | 11 May 2001 | Active |
| 47 Reid Park Road, Jesmond, Newcastle Upon Tyne, NE2 2ER | Director | 01 December 2000 | Active |
| The Crest, Smallburn, Newcastle Upon Tyne, NE20 0AD | Director | 01 July 1992 | Active |
| 10 Wood Vale, London, N10 3DP | Director | 11 May 2001 | Active |
| 14 Southfields, Dudley, Cramlington, NE23 7HU | Director | 15 January 2001 | Active |
| 41 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB | Director | 05 April 2004 | Active |
| 41 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB | Director | 09 February 1998 | Active |
| Marsden Hall, Lizard Lane Marsden, South Shields, NE34 7AD | Director | - | Active |
| Burles House, Dippenhall, Farnham, GU10 5DN | Director | 01 October 2002 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 12 December 2005 | Active |
| 45 Carrickbrack Hill, Sutton, Ireland, IRISH | Director | 11 May 2001 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 29 June 2018 | Active |
| Ashgrove, Beanburn, Ayton, TD14 5QY | Director | - | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 10 June 2015 | Active |
| 5 Lansdowne Court, Hexham, NE46 2LP | Director | 01 October 1994 | Active |
| Sage Holding Company Limited | ||
| 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 | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-02 | Incorporation | Memorandum articles. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-07-28 | Address | Move registers to sail company with new address. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Address | Change sail address company with new address. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | 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 |
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