Sage (Uk) Ltd
01045967
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
secretary · Since 01/03/2019
director · Since 16/03/2020
VP FINANCE UK & IRELAND
BRITISH · UNITED KINGDOM · Age 39
Also on 5 other boards
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 15 other boards
director · Since 19/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
secretary · Since 01/03/2019
Former
secretary · Resigned 04/01/1995
director · Resigned 19/03/1996
director · Resigned 30/09/1997
director · Resigned 30/09/1997
director · Resigned 01/10/1997
director · Resigned 09/02/1998
director · Resigned 23/08/1999
director · Resigned 23/08/1999
director · Resigned 11/05/2001
secretary · Resigned 11/05/2001
director · Resigned 11/05/2001
director · Resigned 11/05/2001
director · Resigned 19/11/2001
director · Resigned 30/05/2003
director · Resigned 23/09/2003
director · Resigned 31/10/2003
director · Resigned 30/09/2004
director · Resigned 19/10/2004
director · Resigned 19/10/2004
director · Resigned 19/10/2004
director · Resigned 19/10/2004
director · Resigned 19/10/2004
director · Resigned 25/11/2005
director · Resigned 12/12/2005
director · Resigned 30/09/2010
director · Resigned 31/05/2011
secretary · Resigned 31/07/2014
director · Resigned 18/06/2015
director · Resigned 16/09/2016
secretary · Resigned 09/03/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
secretary · Resigned 01/03/2019
director · Resigned 21/08/2020
director · Resigned 30/09/2020
director · Resigned 30/09/2020
director · Resigned 16/05/2025
director · Resigned 18/11/2025
director · Resigned 23/01/2026
Persons with Significant Control
Sage Holding Company Limited
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
Reg: 8318558 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
C23 - 5 & 6 COBALT PARK WAY
NEWCASTLE UPON TYNE