SAGE ENTERPRISE SOLUTIONS LIMITED
TYNE & WEAR TETRA INTERNATIONAL LIMITED TETRA SOFTWARE INTERNATIONAL LIMITED TETRA LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 9AA
Company number 01446230
Status Active
Incorporation Date 30 August 1979
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Director's details changed for Victoria Louise Bradin on 1 October 2016; Appointment of Victoria Louise Bradin as a director on 16 September 2016; Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016. The most likely internet sites of SAGE ENTERPRISE SOLUTIONS LIMITED are www.sageenterprisesolutions.co.uk, and www.sage-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Newcastle Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 5.4 miles; to Dunston Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Enterprise Solutions Limited is a Private Limited Company. The company registration number is 01446230. Sage Enterprise Solutions Limited has been working since 30 August 1979. The present status of the company is Active. The registered address of Sage Enterprise Solutions Limited is North Park Newcastle Upon Tyne Tyne Wear Ne13 9aa. . PARRY, Mark is a Secretary of the company. BRADIN, Victoria Louise is a Director of the company. PARRY, Mark is a Director of the company. Secretary BYRNE, Paul Bernard has been resigned. Secretary HALL, Louise has been resigned. Secretary JOHNSTON, Alistair James has been resigned. Secretary NEEDHAM, Janet Susan has been resigned. Secretary POYSER, David Charles has been resigned. Secretary SCHOFIELD, Alan Donald has been resigned. Secretary STEINGOLD, Lawrence Gerald has been resigned. Director BAILEY, Stephen Paul has been resigned. Director BREARLEY, John Richard has been resigned. Director BYRNE, Paul Bernard has been resigned. Director COOKE, Roderick William Cameron has been resigned. Director CRITCHLOW, Robert Howard has been resigned. Director DOWLING, Sean Francis has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director GASS, Andrew has been resigned. Director GEARY, Karen Mary has been resigned. Director JOHNSTON, Alistair James has been resigned. Director KINGSLAND, Frank Leonard has been resigned. Director MAY, Gavin Disney has been resigned. Director MCFARLAND, Adrienne Ann has been resigned. Director MITCHELL, Alastair John has been resigned. Director RAY, Josephine has been resigned. Director SARAGOSSI, Mark has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director SHERMAN, Steven Jay has been resigned. Director STEINGOLD, Lawrence Gerald has been resigned. Director THOMSON, Neil, Doctor has been resigned. Director WHEATON, Paul James Michael has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PARRY, Mark
Appointed Date: 31 July 2014
Director
BRADIN, Victoria Louise
Appointed Date: 16 September 2016
47 years old
Director
PARRY, Mark
Appointed Date: 18 June 2015
53 years old

Resigned Directors

Secretary
BYRNE, Paul Bernard
Resigned: 31 January 1993
Secretary
HALL, Louise
Resigned: 31 July 2014
Appointed Date: 19 November 2001
Secretary
JOHNSTON, Alistair James
Resigned: 02 September 1996
Appointed Date: 01 February 1993
Secretary
NEEDHAM, Janet Susan
Resigned: 19 November 2001
Appointed Date: 02 July 2001
Secretary
POYSER, David Charles
Resigned: 02 July 2001
Appointed Date: 04 January 2000
Secretary
SCHOFIELD, Alan Donald
Resigned: 04 January 2000
Appointed Date: 30 September 1999
Secretary
STEINGOLD, Lawrence Gerald
Resigned: 30 September 1999
Appointed Date: 02 September 1996
Director
BAILEY, Stephen Paul
Resigned: 19 November 2001
Appointed Date: 01 June 2001
71 years old
Director
BREARLEY, John Richard
Resigned: 25 November 2005
Appointed Date: 28 April 2003
64 years old
Director
BYRNE, Paul Bernard
Resigned: 28 February 2001
74 years old
Director
COOKE, Roderick William Cameron
Resigned: 31 October 1997
80 years old
Director
CRITCHLOW, Robert Howard
Resigned: 24 December 1999
Appointed Date: 04 March 1996
75 years old
Director
DOWLING, Sean Francis
Resigned: 31 March 1999
74 years old
Director
FLATTERY, Brendan Peter
Resigned: 16 September 2016
Appointed Date: 11 January 2012
61 years old
Director
GASS, Andrew
Resigned: 04 September 2001
Appointed Date: 14 February 2000
61 years old
Director
GEARY, Karen Mary
Resigned: 21 April 2008
Appointed Date: 19 November 2001
63 years old
Director
JOHNSTON, Alistair James
Resigned: 02 September 1996
Appointed Date: 01 June 1993
62 years old
Director
KINGSLAND, Frank Leonard
Resigned: 29 May 1998
Appointed Date: 01 June 1993
84 years old
Director
MAY, Gavin Disney
Resigned: 27 June 2011
Appointed Date: 28 April 2003
63 years old
Director
MCFARLAND, Adrienne Ann
Resigned: 11 January 2012
Appointed Date: 27 June 2011
57 years old
Director
MITCHELL, Alastair John
Resigned: 18 June 2015
Appointed Date: 12 December 2005
64 years old
Director
RAY, Josephine
Resigned: 12 December 2005
Appointed Date: 25 November 2005
61 years old
Director
SARAGOSSI, Mark
Resigned: 31 May 1997
68 years old
Director
SCHOFIELD, Alan Donald
Resigned: 28 April 2003
Appointed Date: 01 September 1999
59 years old
Director
SHERMAN, Steven Jay
Resigned: 31 May 1997
Appointed Date: 26 June 1996
67 years old
Director
STEINGOLD, Lawrence Gerald
Resigned: 30 September 1999
Appointed Date: 13 May 1996
75 years old
Director
THOMSON, Neil, Doctor
Resigned: 31 May 1992
78 years old
Director
WHEATON, Paul James Michael
Resigned: 31 July 1996
86 years old

Persons With Significant Control

Tetra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAGE ENTERPRISE SOLUTIONS LIMITED Events

10 Oct 2016
Director's details changed for Victoria Louise Bradin on 1 October 2016
20 Sep 2016
Appointment of Victoria Louise Bradin as a director on 16 September 2016
19 Sep 2016
Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 159 more events
29 Jun 1987
New secretary appointed
12 Mar 1987
Particulars of mortgage/charge
07 Mar 1987
Return made up to 14/01/87; full list of members
27 Jun 1986
Accounts for a small company made up to 30 November 1985
30 Aug 1979
Incorporation

SAGE ENTERPRISE SOLUTIONS LIMITED Charges

4 June 1990
Composite debenture
Delivered: 16 June 1990
Status: Satisfied on 9 August 1991
Persons entitled: Barclays International Limited(As Trustee for the Schroder UK Venture Fund 1).
Description: (See form 395-ref M776C for full details).. Fixed and…
25 May 1990
Letter of charge
Delivered: 11 June 1990
Status: Satisfied on 15 May 1999
Persons entitled: Barclays Bank PLC
Description: All monies now or hereafter standing to the credit of any…
22 June 1989
Single debenture
Delivered: 27 June 1989
Status: Satisfied on 17 September 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1988
Debenture
Delivered: 21 April 1988
Status: Satisfied on 11 June 1999
Persons entitled: Lloyds Bank PLC
Description: All bank debts both present and future, benefit of all…
2 March 1987
Mortgage
Delivered: 12 March 1987
Status: Satisfied on 14 June 1988
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…

Similar Companies

SAGE ENGINEERING LIMITED SAGE ENGINEERING SOLUTIONS LIMITED SAGE ENTERPRISES LIMITED SAGE EURO HEDGECO 1 SAGE EURO HEDGECO 2 SAGE EXECUTIVE PARTNERS LIMITED SAGE EXTERIORS LIMITED