SAGE ENGINEERING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7RP

Company number 04120390
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 11 BRITANNIA BUILDINGS, 12 EBENEZER STREET, LONDON, N1 7RP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of SAGE ENGINEERING SOLUTIONS LIMITED are www.sageengineeringsolutions.co.uk, and www.sage-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Engineering Solutions Limited is a Private Limited Company. The company registration number is 04120390. Sage Engineering Solutions Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Sage Engineering Solutions Limited is 11 Britannia Buildings 12 Ebenezer Street London N1 7rp. . HUDSON, Stacey Anne is a Secretary of the company. HUDSON, David Edward is a Director of the company. Secretary ALLISON, Matthew Kieth Albert has been resigned. Secretary HUNT, Stephen John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HUDSON, Stacey Anne
Appointed Date: 31 December 2006
Director
HUDSON, David Edward
Appointed Date: 06 December 2000
75 years old

Resigned Directors

Secretary
ALLISON, Matthew Kieth Albert
Resigned: 31 December 2006
Appointed Date: 01 October 2001
Secretary
HUNT, Stephen John
Resigned: 01 July 2002
Appointed Date: 06 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Mr David Edward Hudson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SAGE ENGINEERING SOLUTIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 6 December 2014
Statement of capital on 2014-12-22
  • GBP 2
...
... and 31 more events
11 Jan 2001
New director appointed
11 Jan 2001
New secretary appointed
11 Jan 2001
Director resigned
11 Jan 2001
Registered office changed on 11/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Dec 2000
Incorporation

SAGE ENGINEERING SOLUTIONS LIMITED Charges

10 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 11 britannia building, 12 ebenezer street, london.
8 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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