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SAGE (UK) LTD

Learn more about SAGE (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA

SAGE (UK) LTD on the map

Company type: Private Limited Company
Company number: 01045967
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.29
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 75685270
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL
Form type: TM01
Date: 2015.06.18
£2.95
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DIRECTOR APPOINTED MR MARK PARRY
Form type: AP01
Date: 2015.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.07
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.02
£2.95
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SECRETARY APPOINTED MR MARK PARRY
Form type: AP03
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY LOUISE HALL
Form type: TM02
Date: 2014.08.28
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.03
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17/09/13 STATEMENT OF CAPITAL GBP 75685270
Form type: SH01
Date: 2013.10.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.08
Child documents:
Document type: ANNOTATION
Date: 2013.10.08
Form type: RES01
Document description: ALTER ARTICLES 17/09/2013
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.17
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART
Form type: TM01
Date: 2011.06.03
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR APPOINTED BRENDAN PETER FLATTERY
Form type: AP01
Date: 2011.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
Form type: TM01
Date: 2010.10.18
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.28
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AD 02/10/07---------, £ SI [email protected]=83764, £ IC 55361706/55445470
Form type: 88(2)R
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.29
£2.95
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AD 30/09/05---------, £ SI [email protected]=21033529, £ IC 34328177/55361706
Form type: 88(2)R
Date: 2005.11.01
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NC INC ALREADY ADJUSTED 30/09/05
Form type: RES04
Date: 2005.10.31
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£ NC 47000000/57000000, 30/09/05
Form type: 123
Date: 2005.10.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.31
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.07
£2.95
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NC INC ALREADY ADJUSTED, 13/09/05
Form type: 123
Date: 2005.10.07
£2.95
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AD 13/09/05---------, £ SI [email protected]=27000000, £ IC 7328177/34328177
Form type: 88(2)R
Date: 2005.10.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.07
Order cannot be placed (digitalisation not planned)
£ NC 20000000/47000000, 13/
Form type: RES04
Date: 2005.10.07
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27

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Company directors and board members:

MARK PARRY (current)
Secretary, 2014.07.31
NORTH PARK NEWCASTLE UPON TYNE ,
NE13 9AA
BRENDAN PETER FLATTERY (current)
Director, COMPANY DIRECTOR, 2011.01.04
NORTH PARK NEWCASTLE UPON TYNE ,
NE13 9AA
MARK PARRY (current)
Director, SOLICITOR, 2015.06.10
NORTH PARK NEWCASTLE UPON TYNE ,
NE13 9AA
PETER WILFRID EGERTON (resigned)
Secretary, 1993.03.14 - 1995.01.04
54 CALLANDER OUSTON , CHESTER LE STREET
DH2 1LG, COUNTY DURHAM
LOUISE HALL (resigned)
Secretary, CO SECRETARY, 2001.07.16 - 2014.07.31
BEECHGROVE ACKLINGTON , MORPETH
NE65 9BY, NORTHUMBERLAND
RUPERT CHARLES EDWARD WYNDHAM (resigned)
Secretary, COMPANY SECRETARY, 1995.01.04 - 2001.05.11
OAKWOOD 15 CRABTREE ROAD , STOCKSFIELD
NE43 7NX, NORTHUMBERLAND
STEPHEN PAUL BAILEY (resigned)
Director, 2001.05.11 - 2001.11.19
99 CHAPMAN SQUARE PARKSIDE WIMBLEDON COMMON , LONDON
SW19 5QW
JOHN RICHARD BREARLEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.10.01 - 2005.11.25
39 BEVERLEY TERRACE CULLERCOATS , NORTH SHIELDS
NE30 4NU, TYNE & WEAR
ROBIN DAVID ERRINGTON (resigned)
Director, COMPANY ECECUTIVE, 1996.03.18 - 1998.02.09
38 BEECH GROVE , WHITLEY BAY
NE26 3PL, TYNE & WEAR
RICHARD ALAN FISHER (resigned)
Director, CHANNEL DIRECTOR, 1997.10.13 - 1999.08.23
1 HINE CLOSE NETHERNE ON THE HILL , COULSDON
CR5 1RN, SURREY
KAREN MARY GEARY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.01.19 - 2004.10.19
THE COACH HOUSE SANDHOE , CORBRIDGE
NE46 4LU, NORTHUMBERLAND
ALAN DAVID GOLDMAN (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 1997.09.30
13 FERNVILLE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HT, TYNE & WEAR
ADRIAN GRACE (resigned)
Director, 2001.05.11 - 2004.09.30
19 NEWLANDS , KIRK NEWTON
WEST LOTHIAN
NIGEL GARY HUDSON (resigned)
Director, MARKETING DIRECTOR, 2000.12.01 - 2003.10.31
47 REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ER, TYNE & WEAR
AIDAN JOHN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.10.01
THE CREST SMALLBURN , NEWCASTLE UPON TYNE
NE20 0AD, TYNE & WEAR
DAVID SIMON KARLIN (resigned)
Director, 2001.05.11 - 2004.10.19
10 WOOD VALE , LONDON
N10 3DP
STEVE LEGGETTER (resigned)
Director, IT DIRECTOR, 2001.01.15 - 2001.05.11
14 SOUTHFIELDS DUDLEY , CRAMLINGTON
NE23 7HU, NORTHUMBERLAND
GUY RODERICK LETTS (resigned)
Director, R & D DIRECTOR, 2004.04.05 - 2004.10.19
41 BARONSWOOD GOSFORTH , NEWCASTLE UPON TYNE
NE3 3UB
GUY RODERICK LETTS (resigned)
Director, R & D DIRECTOR, 1998.02.09 - 2001.05.11
41 BARONSWOOD GOSFORTH , NEWCASTLE UPON TYNE
NE3 3UB
THOMAS PATRICK MAXFIELD (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 1997.09.30
MARSDEN HALL LIZARD LANE MARSDEN , SOUTH SHIELDS
NE34 7AD, TYNE & WEAR
GAVIN DISNEY MAY (resigned)
Director, 2002.10.01 - 2004.10.19
BURLES HOUSE DIPPENHALL , FARNHAM
GU10 5DN, SURREY
ALASTAIR JOHN MITCHELL (resigned)
Director, FINANCE DIRECTOR, 2005.12.12 - 2015.06.18
NORTH PARK NEWCASTLE UPON TYNE ,
NE13 9AA
LIAM MULLANEY (resigned)
Director, 2001.05.11 - 2004.10.19
45 CARRICKBRACK HILL , SUTTON
IRISH, DUBLIN 13
IRELAND
GRAHAM STUART PARKER (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 2001.05.11
ASHGROVE BEANBURN , AYTON
TD14 5QY, BERWICKSHIRE
DAVID JOHN PINCHES (resigned)
Director, MARKETING DIRECTOR, 1994.10.01 - 1996.03.19
5 LANSDOWNE COURT , HEXHAM
NE46 2LP, NORTHUMBERLAND
JOSEPHINE RAY (resigned)
Director, 2005.11.25 - 2005.12.12
14 ELMFIELD GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XB, TYNE & WEAR
ALAN DONALD SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 1997.10.01 - 2003.09.23
1 SUMMERHILL AVENUE , NEWCASTLE UPON TYNE
NE3 5QJ, TYNE & WEAR
MARK PETER LISTER SEARLES (resigned)
Director, MARKETING DIRECTOR, 1997.08.11 - 1999.08.23
PORCH COTTAGE BRAMDEAN , ARLESFORD
SO24 0LN, HAMPSHIRE
PAUL LANCELOT STOBART (resigned)
Director, 1996.07.15 - 2011.05.31
NORTH PARK NEWCASTLE UPON TYNE ,
NE13 9AA
PAUL ASHTON WALKER (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 2010.09.30
NORTH PARK NEWCASTLE UPON TYNE ,
NE13 9AA
ANDREW WILLIAM GRAHAM WYLIE (resigned)
Director, COMPANY DIRECTOR, 1993.03.14 - 2003.05.30
CHESTER'S HOUSE HUMSHAUGH , HEXHAM
NE46 4EU, NORTHUMBERLAND

Companies near to SAGE (UK) LTD

Information about the Private Limited Company SAGE (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data