SAGE OVERSEAS LIMITED. - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SAGE OVERSEAS LIMITED. is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SAGE OVERSEAS LIMITED. was incorporated 34 years ago on 22/06/1990 and has the registered number: 02514472. The accounts status is FULL and accounts are next due on 30/06/2024.

SAGE OVERSEAS LIMITED. - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C23 - 5 & 6 COBALT PARK WAY
NEWCASTLE UPON TYNE
NE28 9EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARNAUD FRANCOIS PETIT Dec 1974 French Director 2023-05-12 CURRENT
MARIE-CLAUDE CHAZOT Jul 1971 French Director 2021-09-03 CURRENT
ALVARO RAMIREZ Sep 1960 Spanish Director 2011-04-26 UNTIL 2015-09-30 RESIGNED
VICTORIA LOUISE BRADIN Secretary 2016-09-16 UNTIL 2017-03-20 RESIGNED
MIRANDA CRAIG Secretary 2017-03-20 UNTIL 2019-03-01 RESIGNED
NICHOLAS IAN COOPER May 1964 British Secretary 2000-04-10 UNTIL 2001-10-10 RESIGNED
PETER WILFRID EGERTON Oct 1925 Secretary RESIGNED
MR PAUL SCOTT HARRISON Jun 1964 British Secretary 2001-10-10 UNTIL 2002-09-02 RESIGNED
MR MICHAEL JOHN ROBINSON Jun 1961 British Secretary 2002-09-02 UNTIL 2016-09-16 RESIGNED
MRS MOHOR ROY Secretary 2019-03-01 UNTIL 2021-09-03 RESIGNED
RUPERT CHARLES EDWARD WYNDHAM Apr 1944 Secretary 1995-01-04 UNTIL 2000-04-10 RESIGNED
MR AIDAN JOHN HUGHES Dec 1960 British Director 1996-02-14 UNTIL 2000-04-10 RESIGNED
MRS SARAH JANE ROLLS Jul 1974 British Director 2018-06-29 UNTIL 2020-09-30 RESIGNED
MR MICHAEL JOHN ROBINSON Jun 1961 British Director 2011-01-04 UNTIL 2016-09-16 RESIGNED
PAUL ASHTON WALKER May 1957 British Director RESIGNED
JULIA MCDONOUGH Jun 1982 British Director 2019-04-04 UNTIL 2020-03-01 RESIGNED
MR JOHN-HENRY FREDRIK LIEPE Jan 1974 British,Swedish Director 2016-02-02 UNTIL 2019-04-04 RESIGNED
PACOME GERARD PIERRE LESAGE Mar 1972 French Director 2021-09-03 UNTIL 2023-05-12 RESIGNED
MR PAUL SCOTT HARRISON Jun 1964 British Director 2000-04-10 UNTIL 2012-02-08 RESIGNED
JACQUI CARTIN Jan 1989 Irish Director 2020-08-05 UNTIL 2021-09-03 RESIGNED
ALAN DAVID GOLDMAN Feb 1937 British Director RESIGNED
DARREN FISHER May 1966 Australian Director 2012-02-08 UNTIL 2016-02-02 RESIGNED
MR ERIK MARTIN DE DE GREEF Sep 1981 Dutch Director 2018-01-02 UNTIL 2018-06-29 RESIGNED
VICTORIA LOUISE BRADIN Aug 1978 British Director 2016-09-16 UNTIL 2021-09-03 RESIGNED
MR GUY SERGE BERRUYER Aug 1951 French Director 2010-09-30 UNTIL 2011-01-04 RESIGNED
MR DAVID JOHN BAILEY May 1971 British Director 2018-04-03 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sage Holding Company Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELX PLC Active GROUP 58110 - Book publishing
MYTRAVEL GROUP LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
SAGE (UK) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 58290 - Other software publishing
CUSSINS PROPERTY GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
BANGQUOTE LIMITED LEEDS Dissolved... 99999 - Dormant Company
SKY SOFTWARE LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
ASHTEAD GROUP PUBLIC LIMITED COMPANY LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
DATAFORM (NORTHERN) LIMITED LEEDS Dissolved... 99999 - Dormant Company
SAGESOFT NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MULTISOFT FINANCIAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
TRANSCEND (HAIR AND BEAUTY) LIMITED NORTHUMBERLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PASTEL SOFTWARE (UK) LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
THE ENTREPRENEURS FORUM LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
SINOBIZ TECHNOLOGY LIMITED READING ENGLAND Dissolved... 70100 - Activities of head offices
SAGE OVERSEAS HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NEWCASTLE SCIENCE TRADING COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 84110 - General public administration activities
NEWCASTLE SCIENCE COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 84110 - General public administration activities
SAGE ST. MARY'S LIMITED JERSEY Dissolved... FULL None Supplied
WANDISCO PLC ST HELIER JERSEY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBS (MORTGAGES) LIMITED WALLSEND ENGLAND Active FULL 64922 - Activities of mortgage finance companies
INTERACT UK HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NEWCASTLE FINANCIAL ADVISERS LIMITED WALLSEND ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEWCASTLE STRATEGIC SOLUTIONS LIMITED WALLSEND ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SAGE PEOPLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
FUTRLI LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OCREX UK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HR BAKERY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62012 - Business and domestic software development
STELLIUM DATACENTERS LIMITED WALLSEND ENGLAND Active SMALL 62090 - Other information technology service activities
STELLIUM NETWORKS LIMITED WALLSEND ENGLAND Active SMALL 61900 - Other telecommunications activities