SAGE SOFTWARE LTD
Overview
| Company Name | SAGE SOFTWARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03782664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGE SOFTWARE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAGE SOFTWARE LTD located?
| Registered Office Address | C23 - 5 & 6 Cobalt Park Way Cobalt Park NE28 9EJ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGE SOFTWARE LTD?
| Company Name | From | Until |
|---|---|---|
| SAGE UK LIMITED | Aug 13, 1999 | Aug 13, 1999 |
| T.F.N. LIMITED | Jun 04, 1999 | Jun 04, 1999 |
What are the latest accounts for SAGE SOFTWARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for SAGE SOFTWARE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD03 | ||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on Jul 28, 2021 | 1 pages | AD01 | ||||||
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD02 | ||||||
Change of details for Sage (Uk) Ltd as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||
Termination of appointment of Sarah Jane Rolls as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Appointment of Victoria Louise Bradin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Mark Richard Parker as a director on Aug 21, 2020 | 1 pages | TM01 | ||||||
Appointment of Jacqui Cartin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Sarah Jane Rolls as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Julia Mcdonough as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||
Appointment of Ms Julia Mcdonough as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||
Second filing for the termination of Miranda Craig as a secretary | 5 pages | RP04TM02 | ||||||
Appointment of Mrs Mohor Roy as a secretary on Mar 01, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Miranda Craig as a secretary on Feb 25, 2019 | 2 pages | TM02 | ||||||
| ||||||||
Termination of appointment of Claire Marcia Vaughan as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr Adam Mark Richard Parker as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||
Who are the officers of SAGE SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Mohor | Secretary | The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street SE1 9SG London Secretariat United Kingdom | 256485560001 | |||||||
| BRADIN, Victoria Louise | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | British | 214451730001 | |||||
| CARTIN, Jacqui | Director | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | England | Irish | 272825930001 | |||||
| CRAIG, Miranda | Secretary | North Park Newcastle Upon Tyne NE13 9AA | 248927260001 | |||||||
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| PARRY, Mark | Secretary | North Park Newcastle Upon Tyne NE13 9AA | 190499310001 | |||||||
| SAGE, Mary | Secretary | 171 Gynsill Lane Anstey LE7 7AN Leicester Leicestershire | British | 3837030001 | ||||||
| SCHOFIELD, Alan Donald | Secretary | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | British | 115685980001 | ||||||
| WYNDHAM, Rupert Charles Edward | Secretary | Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland | British | 43721290001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BRADIN, Victoria Louise | Director | North Park Newcastle Upon Tyne NE13 9AA | England | British | 214451730001 | |||||
| BREARLEY, John Richard | Director | 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear | United Kingdom | British | 114980350001 | |||||
| DE GREEF, Erik Martin | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | Dutch | 266942160001 | |||||
| FLATTERY, Brendan Peter | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 168203410001 | |||||
| FLATTERY, Brendan Peter | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 168203410001 | |||||
| GEARY, Karen Mary | Director | The Coach House Sandhoe NE46 4LU Corbridge Northumberland | United Kingdom | British | 74821590001 | |||||
| KAYE, Sara Jane | Director | 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire | United Kingdom | British | 101335050001 | |||||
| MCDONOUGH, Julia Elizabeth | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 201113630001 | |||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 125854290002 | |||||
| MITCHELL, Alastair John | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 79762180002 | |||||
| PARKER, Adam Mark Richard | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 73955930006 | |||||
| PARRY, Mark | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 198658460001 | |||||
| RAY, Josephine | Director | 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 117640490002 | |||||
| ROLLS, Sarah Jane | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 249067590001 | |||||
| SAGE, John Anthony | Director | 171 Gynsill Lane Anstey LE7 7AN Leicester Leicestershire | British | 3837040001 | ||||||
| SCHOFIELD, Alan Donald | Director | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 115685980001 | |||||
| VAUGHAN, Claire Marcia | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 248901290001 | |||||
| WYLIE, Andrew William Graham | Director | Chester's House Humshaugh NE46 4EU Hexham Northumberland | United Kingdom | British | 93403560001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SAGE SOFTWARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sage (Uk) Ltd | Apr 06, 2016 | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0