SAGE SOFTWARE LTD
SAGE UK LIMITED T.F.N. LIMITED

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Company number 03782664
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are 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; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SAGE SOFTWARE LTD are www.sagesoftware.co.uk, and www.sage-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Software Ltd is a Private Limited Company. The company registration number is 03782664. Sage Software Ltd has been working since 04 June 1999. The present status of the company is Active. The registered address of Sage Software Ltd 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. Secretary HALL, Louise has been resigned. Secretary SAGE, Mary has been resigned. Secretary SCHOFIELD, Alan Donald has been resigned. Secretary WYNDHAM, Rupert Charles Edward has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BREARLEY, John Richard has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director GEARY, Karen Mary has been resigned. Director KAYE, Sara Jane has been resigned. Director MCFARLAND, Adrienne Ann has been resigned. Director MITCHELL, Alastair John has been resigned. Director RAY, Josephine has been resigned. Director SAGE, John Anthony has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director WYLIE, Andrew William Graham has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


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
HALL, Louise
Resigned: 31 July 2014
Appointed Date: 29 May 2003
Secretary
SAGE, Mary
Resigned: 20 August 1999
Appointed Date: 02 July 1999
Secretary
SCHOFIELD, Alan Donald
Resigned: 29 May 2003
Appointed Date: 10 May 2001
Secretary
WYNDHAM, Rupert Charles Edward
Resigned: 14 May 2002
Appointed Date: 20 August 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 04 June 1999
Director
BREARLEY, John Richard
Resigned: 25 November 2005
Appointed Date: 23 September 2003
64 years old
Director
FLATTERY, Brendan Peter
Resigned: 10 April 2012
Appointed Date: 11 January 2012
61 years old
Director
FLATTERY, Brendan Peter
Resigned: 16 September 2016
Appointed Date: 11 January 2012
61 years old
Director
GEARY, Karen Mary
Resigned: 01 November 2004
Appointed Date: 10 May 2001
63 years old
Director
KAYE, Sara Jane
Resigned: 28 September 2007
Appointed Date: 01 November 2004
60 years old
Director
MCFARLAND, Adrienne Ann
Resigned: 11 January 2012
Appointed Date: 28 September 2007
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
SAGE, John Anthony
Resigned: 20 August 1999
Appointed Date: 02 July 1999
89 years old
Director
SCHOFIELD, Alan Donald
Resigned: 23 September 2003
Appointed Date: 20 August 1999
59 years old
Director
WYLIE, Andrew William Graham
Resigned: 10 May 2001
Appointed Date: 20 August 1999
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 July 1999
Appointed Date: 04 June 1999

SAGE SOFTWARE LTD Events

03 Oct 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
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
05 May 2016
Termination of appointment of Brendan Peter Flattery as a director on 10 April 2012
...
... and 76 more events
11 Aug 1999
New secretary appointed
11 Aug 1999
Secretary resigned
11 Aug 1999
Registered office changed on 11/08/99 from: suite 23118 72 new bond street london W1Y 9DD
11 Aug 1999
New director appointed
04 Jun 1999
Incorporation

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