SAGE PAYMENTS (UK) LTD.
TYNE & WEAR SANDCO 1267 LIMITED

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

Company number 08586408
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 9AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Brendan Peter Flattery as a director on 30 September 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 11,600,001 . The most likely internet sites of SAGE PAYMENTS (UK) LTD. are www.sagepaymentsuk.co.uk, and www.sage-payments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Payments Uk Ltd is a Private Limited Company. The company registration number is 08586408. Sage Payments Uk Ltd has been working since 26 June 2013. The present status of the company is Active. The registered address of Sage Payments Uk Ltd is North Park Newcastle Upon Tyne Tyne Wear Ne13 9aa. . COLEMAN, David Antony is a Director of the company. SMITH, Seamus is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director HEWITT, Colin Thompson has been resigned. Director MITCHELL, Alastair John has been resigned. Director PERKINS, Lee John has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COLEMAN, David Antony
Appointed Date: 01 April 2014
63 years old
Director
SMITH, Seamus
Appointed Date: 29 April 2016
57 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2013
Appointed Date: 26 June 2013
Director
FLATTERY, Brendan Peter
Resigned: 30 September 2016
Appointed Date: 19 August 2013
61 years old
Director
HEWITT, Colin Thompson
Resigned: 19 August 2013
Appointed Date: 26 June 2013
68 years old
Director
MITCHELL, Alastair John
Resigned: 27 January 2014
Appointed Date: 19 August 2013
64 years old
Director
PERKINS, Lee John
Resigned: 29 April 2016
Appointed Date: 19 August 2013
52 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 19 August 2013
Appointed Date: 26 June 2013

SAGE PAYMENTS (UK) LTD. Events

16 May 2017
Full accounts made up to 30 September 2016
30 Sep 2016
Termination of appointment of Brendan Peter Flattery as a director on 30 September 2016
13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 11,600,001
23 Jun 2016
Full accounts made up to 30 September 2015
03 Jun 2016
Appointment of Mr Seamus Smith as a director on 29 April 2016
...
... and 18 more events
19 Aug 2013
Appointment of Mr Brendan Peter Flattery as a director on 19 August 2013
19 Aug 2013
Current accounting period extended from 30 June 2014 to 30 September 2014
19 Aug 2013
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 19 August 2013
05 Jul 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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