SAGE ONLINE HOLDINGS LIMITED
TYNE AND WEAR SAGE PAY EUROPE LIMITED SANDCO 1186 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 9AA

Company number 07571843
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, TYNE AND 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 thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr Mark Parry as a director on 16 September 2016; Appointment of Mark Parry as a secretary on 16 September 2016. The most likely internet sites of SAGE ONLINE HOLDINGS LIMITED are www.sageonlineholdings.co.uk, and www.sage-online-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Online Holdings Limited is a Private Limited Company. The company registration number is 07571843. Sage Online Holdings Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Sage Online Holdings Limited is North Park Newcastle Upon Tyne Tyne and Wear Ne13 9aa. . PARRY, Mark is a Secretary of the company. LIEPE, John-Henry Fredrik is a Director of the company. PARRY, Mark is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BLACK, Simon has been resigned. Director CLAYTON, David Hugh has been resigned. Director FISHER, Darren Michael has been resigned. Director HARRISON, Paul Scott has been resigned. Director HEWITT, Colin Thompson has been resigned. Director ROBINSON, Michael John has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PARRY, Mark
Appointed Date: 16 September 2016
Director
LIEPE, John-Henry Fredrik
Appointed Date: 04 May 2016
51 years old
Director
PARRY, Mark
Appointed Date: 16 September 2016
53 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 June 2011
Appointed Date: 21 March 2011
Director
BLACK, Simon
Resigned: 13 March 2015
Appointed Date: 03 June 2011
58 years old
Director
CLAYTON, David Hugh
Resigned: 30 June 2012
Appointed Date: 03 June 2011
68 years old
Director
FISHER, Darren Michael
Resigned: 04 May 2016
Appointed Date: 16 August 2013
59 years old
Director
HARRISON, Paul Scott
Resigned: 16 August 2013
Appointed Date: 03 June 2011
61 years old
Director
HEWITT, Colin Thompson
Resigned: 03 June 2011
Appointed Date: 21 March 2011
68 years old
Director
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 13 March 2015
64 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 03 June 2011
Appointed Date: 21 March 2011

Persons With Significant Control

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

SAGE ONLINE HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Sep 2016
Appointment of Mr Mark Parry as a director on 16 September 2016
16 Sep 2016
Appointment of Mark Parry as a secretary on 16 September 2016
16 Sep 2016
Termination of appointment of Michael John Robinson as a director on 16 September 2016
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 27 more events
03 Jun 2011
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
03 Jun 2011
Appointment of Mr David Hugh Clayton as a director
03 Jun 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
03 Jun 2011
Company name changed sandco 1186 LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
  • NM01 ‐ Change of name by resolution
21 Mar 2011
Incorporation

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