SAGE PAY EUROPE LIMITED
NEWCASTLE UPON TYNE SAGE PAY LIMITED

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

Company number 07492608
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Victoria Louise Bradin as a director on 10 October 2016; Termination of appointment of Gareth Owen Davey Heald as a director on 10 October 2016. The most likely internet sites of SAGE PAY EUROPE LIMITED are www.sagepayeurope.co.uk, and www.sage-pay-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Pay Europe Limited is a Private Limited Company. The company registration number is 07492608. Sage Pay Europe Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Sage Pay Europe Limited is North Park Newcastle Upon Tyne 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. Director BLACK, Simon has been resigned. Director CLAYTON, David Hugh has been resigned. Director HARRISON, Paul Scott has been resigned. Director HEALD, Gareth Owen Davey has been resigned. Director KNOTT, Valerie Elizabeth has been resigned. Director ROBINSON, Michael John has been resigned. Director VERNIERE, Fabrice Lionel Leonce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARRY, Mark
Appointed Date: 05 June 2013
Director
BRADIN, Victoria Louise
Appointed Date: 10 October 2016
47 years old
Director
PARRY, Mark
Appointed Date: 16 September 2016
53 years old

Resigned Directors

Director
BLACK, Simon
Resigned: 13 March 2015
Appointed Date: 13 January 2011
58 years old
Director
CLAYTON, David Hugh
Resigned: 30 June 2012
Appointed Date: 13 January 2011
68 years old
Director
HARRISON, Paul Scott
Resigned: 05 June 2013
Appointed Date: 13 January 2011
61 years old
Director
HEALD, Gareth Owen Davey
Resigned: 10 October 2016
Appointed Date: 01 October 2014
49 years old
Director
KNOTT, Valerie Elizabeth
Resigned: 11 April 2014
Appointed Date: 05 June 2013
62 years old
Director
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 13 March 2015
64 years old
Director
VERNIERE, Fabrice Lionel Leonce
Resigned: 22 December 2015
Appointed Date: 11 April 2014
61 years old

Persons With Significant Control

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

SAGE PAY EUROPE LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Oct 2016
Appointment of Victoria Louise Bradin as a director on 10 October 2016
12 Oct 2016
Termination of appointment of Gareth Owen Davey Heald as a director on 10 October 2016
21 Sep 2016
Appointment of Mr Mark Parry as a director on 16 September 2016
16 Sep 2016
Termination of appointment of Michael John Robinson as a director on 16 September 2016
...
... and 22 more events
11 Apr 2012
Accounts for a dormant company made up to 30 September 2011
09 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
08 Feb 2012
Previous accounting period shortened from 31 January 2012 to 30 September 2011
30 Aug 2011
Company name changed sage pay LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
13 Jan 2011
Incorporation

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