SAGE (UK) LTD
SAGE SOFTWARE LIMITED SAGESOFT LIMITED

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

Company number 01045967
Status Active
Incorporation Date 14 March 1972
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, 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 two hundred and nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Victoria Louise Bradin on 1 October 2016; Appointment of Victoria Louise Bradin as a director on 16 September 2016. The most likely internet sites of SAGE (UK) LTD are www.sageuk.co.uk, and www.sage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight 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 Uk Ltd is a Private Limited Company. The company registration number is 01045967. Sage Uk Ltd has been working since 14 March 1972. The present status of the company is Active. The registered address of Sage Uk 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 EGERTON, Peter Wilfrid has been resigned. Secretary HALL, Louise has been resigned. Secretary WYNDHAM, Rupert Charles Edward has been resigned. Director BAILEY, Stephen Paul has been resigned. Director BREARLEY, John Richard has been resigned. Director ERRINGTON, Robin David has been resigned. Director FISHER, Richard Alan has been resigned. Director FLATTERY, Brendan Peter has been resigned. Director GEARY, Karen Mary has been resigned. Director GOLDMAN, Alan David has been resigned. Director GRACE, Adrian has been resigned. Director HUDSON, Nigel Gary has been resigned. Director HUGHES, Aidan John has been resigned. Director KARLIN, David Simon has been resigned. Director LEGGETTER, Steve has been resigned. Director LETTS, Guy Roderick has been resigned. Director LETTS, Guy Roderick has been resigned. Director MAXFIELD, Thomas Patrick has been resigned. Director MAY, Gavin Disney has been resigned. Director MITCHELL, Alastair John has been resigned. Director MULLANEY, Liam has been resigned. Director PARKER, Graham Stuart has been resigned. Director PINCHES, David John has been resigned. Director RAY, Josephine has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director SEARLES, Mark Peter Lister has been resigned. Director STOBART, Paul Lancelot has been resigned. Director WALKER, Paul Ashton has been resigned. Director WYLIE, Andrew William Graham 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: 10 June 2015
53 years old

Resigned Directors

Secretary
EGERTON, Peter Wilfrid
Resigned: 04 January 1995
Secretary
HALL, Louise
Resigned: 31 July 2014
Appointed Date: 16 July 2001
Secretary
WYNDHAM, Rupert Charles Edward
Resigned: 11 May 2001
Appointed Date: 04 January 1995
Director
BAILEY, Stephen Paul
Resigned: 19 November 2001
Appointed Date: 11 May 2001
71 years old
Director
BREARLEY, John Richard
Resigned: 25 November 2005
Appointed Date: 01 October 2002
64 years old
Director
ERRINGTON, Robin David
Resigned: 09 February 1998
Appointed Date: 18 March 1996
65 years old
Director
FISHER, Richard Alan
Resigned: 23 August 1999
Appointed Date: 13 October 1997
74 years old
Director
FLATTERY, Brendan Peter
Resigned: 16 September 2016
Appointed Date: 04 January 2011
61 years old
Director
GEARY, Karen Mary
Resigned: 19 October 2004
Appointed Date: 19 January 1998
63 years old
Director
GOLDMAN, Alan David
Resigned: 30 September 1997
88 years old
Director
GRACE, Adrian
Resigned: 30 September 2004
Appointed Date: 11 May 2001
62 years old
Director
HUDSON, Nigel Gary
Resigned: 31 October 2003
Appointed Date: 01 December 2000
62 years old
Director
HUGHES, Aidan John
Resigned: 01 October 1997
Appointed Date: 01 July 1992
64 years old
Director
KARLIN, David Simon
Resigned: 19 October 2004
Appointed Date: 11 May 2001
67 years old
Director
LEGGETTER, Steve
Resigned: 11 May 2001
Appointed Date: 15 January 2001
60 years old
Director
LETTS, Guy Roderick
Resigned: 19 October 2004
Appointed Date: 05 April 2004
63 years old
Director
LETTS, Guy Roderick
Resigned: 11 May 2001
Appointed Date: 09 February 1998
63 years old
Director
MAXFIELD, Thomas Patrick
Resigned: 30 September 1997
76 years old
Director
MAY, Gavin Disney
Resigned: 19 October 2004
Appointed Date: 01 October 2002
63 years old
Director
MITCHELL, Alastair John
Resigned: 18 June 2015
Appointed Date: 12 December 2005
64 years old
Director
MULLANEY, Liam
Resigned: 19 October 2004
Appointed Date: 11 May 2001
68 years old
Director
PARKER, Graham Stuart
Resigned: 11 May 2001
74 years old
Director
PINCHES, David John
Resigned: 19 March 1996
Appointed Date: 01 October 1994
66 years old
Director
RAY, Josephine
Resigned: 12 December 2005
Appointed Date: 25 November 2005
61 years old
Director
SCHOFIELD, Alan Donald
Resigned: 23 September 2003
Appointed Date: 01 October 1997
59 years old
Director
SEARLES, Mark Peter Lister
Resigned: 23 August 1999
Appointed Date: 11 August 1997
64 years old
Director
STOBART, Paul Lancelot
Resigned: 31 May 2011
Appointed Date: 15 July 1996
68 years old
Director
WALKER, Paul Ashton
Resigned: 30 September 2010
68 years old
Director
WYLIE, Andrew William Graham
Resigned: 30 May 2003
66 years old

Persons With Significant Control

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

SAGE (UK) LTD Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
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
29 Jun 2016
Full accounts made up to 30 September 2015
...
... and 199 more events
13 Sep 1982
Accounts made up to 30 September 1980
12 Sep 1982
Accounts made up to 30 September 1979
11 Sep 1982
Accounts made up to 30 September 1978
27 Apr 1981
Company name changed\certificate issued on 27/04/81
14 Mar 1972
Certificate of incorporation

SAGE (UK) LTD Charges

13 January 1983
Debenture
Delivered: 14 January 1983
Status: Satisfied on 29 November 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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