SAGE GLOBAL SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SAGE GLOBAL SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SAGE GLOBAL SERVICES LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506951. The accounts status is FULL and accounts are next due on 30/06/2024.

SAGE GLOBAL SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
SAGE CONTRACTS LIMITED (until 30/04/2015)

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
MR ALEXANDER HALL Dec 1992 British Director 2023-09-01 CURRENT
JACQUI CARTIN Jan 1989 Irish Director 2020-08-21 CURRENT
VICTORIA LOUISE BRADIN Aug 1978 British Director 2016-09-16 CURRENT
MRS MOHOR ROY Secretary 2019-03-01 CURRENT
MR MICHAEL JOHN ROBINSON Jun 1961 British Director 2015-03-24 UNTIL 2016-09-16 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 2016-10-10 UNTIL 2019-04-04 RESIGNED
MR GARETH OWEN DAVEY HEALD Apr 1976 British Director 2016-03-01 UNTIL 2016-10-10 RESIGNED
DARREN FISHER May 1966 Australian Director 2015-07-10 UNTIL 2016-03-01 RESIGNED
MRS SARA LOUISE DICKINSON Jun 1968 British Director 2015-03-24 UNTIL 2015-07-10 RESIGNED
MR ERIK MARTIN DE DE GREEF Sep 1981 Dutch Director 2018-01-02 UNTIL 2018-06-29 RESIGNED
MICHAEL JOHN ROBINSON Secretary 2015-03-24 UNTIL 2016-09-16 RESIGNED
MIRANDA CRAIG Secretary 2017-03-20 UNTIL 2019-03-01 RESIGNED
VICTORIA LOUISE BRADIN Secretary 2016-09-16 UNTIL 2017-03-20 RESIGNED
MRS SARAH JANE ROLLS Jul 1974 British Director 2018-06-29 UNTIL 2020-09-30 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

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