Sage (UK) Ltd

Company Name	Sage (UK) Ltd
Company Status	Active
Company Number	01045967
Category	Private Limited Company
Incorporation Date	14 March 1972(52 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(44 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Secretary Name	Mrs Mohor Roy
Status	Current
Appointed	01 March 2019(46 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Christopher Ewen
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(48 years after company formation)
Appointment Duration	4 years, 1 month
Role	Vp Finance Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Paul Struthers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	23 October 2020(48 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Jacqui Cartin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	23 October 2020(48 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(20 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Director Name	Alan David Goldman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(21 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	13 Fernville Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HT

Director Name	Graham Stuart Parker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(21 years after company formation)
Appointment Duration	8 years, 1 month (resigned 11 May 2001)
Role	Company Director
Correspondence Address	Ashgrove Beanburn Ayton Berwickshire TD14 5QY Scotland

Director Name	Mr Thomas Patrick Maxfield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(21 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsden Hall Lizard Lane Marsden South Shields Tyne & Wear NE34 7AD

Secretary Name	Peter Wilfrid Egerton
Nationality	British
Status	Resigned
Appointed	14 March 1993(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	54 Callander Ouston Chester Le Street County Durham DH2 1LG

Director Name	David John Pinches
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 1996)
Role	Marketing Director
Correspondence Address	5 Lansdowne Court Hexham Northumberland NE46 2LP

Secretary Name	Rupert Charles Edward Wyndham
Nationality	British
Status	Resigned
Appointed	04 January 1995(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 May 2001)
Role	Secretary
Correspondence Address	Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX

Director Name	Robin David Errington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(24 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 1998)
Role	Company Ececutive
Correspondence Address	38 Beech Grove Whitley Bay Tyne & Wear NE26 3PL

Director Name	Mr Richard Alan Fisher
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 1999)
Role	Channel Director
Country of Residence	United Kingdom
Correspondence Address	1 Hine Close Netherne On The Hill Coulsdon Surrey CR5 1RN

Director Name	Ms Karen Mary Geary
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(25 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 October 2004)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Sandhoe Corbridge Northumberland NE46 4LU

Director Name	Guy Roderick Letts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2001)
Role	R & D Director
Country of Residence	United Kingdom
Correspondence Address	41 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB

Director Name	Mr Nigel Gary Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	47 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER

Director Name	Steve Leggetter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(28 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 May 2001)
Role	IT Director
Correspondence Address	14 Southfields Dudley Cramlington Northumberland NE23 7HU

Director Name	Adrian Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	19 Newlands Kirk Newton West Lothian

Director Name	Mr David Simon Karlin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(29 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wood Vale London N10 3DP

Director Name	Liam Mullaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2001(29 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	45 Carrickbrack Hill Sutton Dublin 13 Irish

Director Name	Stephen Paul Bailey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(29 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 November 2001)
Role	Company Director
Correspondence Address	99 Chapman Square Parkside Wimbledon Common London SW19 5QW

Secretary Name	Mrs Louise Hall
Nationality	British
Status	Resigned
Appointed	16 July 2001(29 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 July 2014)
Role	Co Secretary
Correspondence Address	Beechgrove Acklington Morpeth Northumberland NE65 9BY

Director Name	Mr Gavin Disney May
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Burles House Dippenhall Farnham Surrey GU10 5DN

Director Name	Mr John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	39 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NU

Director Name	Guy Roderick Letts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(32 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 2004)
Role	R & D Director
Country of Residence	United Kingdom
Correspondence Address	41 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB

Director Name	Josephine Ray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(33 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Elmfield Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XB

Director Name	Mr Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(33 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Brendan Peter Flattery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(38 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Mr Mark Parry
Status	Resigned
Appointed	31 July 2014(42 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2018)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Mark Parry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(43 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2018(45 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 2018)
Role	Finance Business Partner Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Miranda Craig
Status	Resigned
Appointed	09 March 2018(46 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2019)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Adam Mark Richard Parker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(46 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Sabby Gill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2020(48 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2020)
Role	Managing Director Uk & Ireland
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Contact

Website	sage.co.uk
Telephone	0800 447777
Telephone region	Freephone

Location

Registered Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48.7m at £1	Sage Holding Company LTD 64.33% Ordinary
27m at £1	Sage Software Holdings Inc. 35.67% Preference

Financials

Year	2014
Turnover	£248,457,000
Gross Profit	£238,578,000
Net Worth	£42,918,000
Cash	£2,608,000
Current Liabilities	£180,225,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

15 October 2021	Delivered on: 25 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 January 1983	Delivered on: 14 January 1983 Satisfied on: 29 November 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & dook debts uncalled capital. And all fixtures (inclu trade fixture) fixed plant & machinery & heritable property in scotland (please see doc M31). Fully Satisfied

15 October 2021

Delivered on: 25 October 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

13 January 1983

Delivered on: 14 January 1983
Satisfied on: 29 November 1989
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & dook debts uncalled capital. And all fixtures (inclu trade fixture) fixed plant & machinery & heritable property in scotland (please see doc M31).
Fully Satisfied

Filing History

27 January 2021	Full accounts made up to 30 September 2020 (47 pages)
26 October 2020	Appointment of Jacqui Cartin as a director on 23 October 2020 (2 pages)
26 October 2020	Appointment of Mr Paul Struthers as a director on 23 October 2020 (2 pages)
5 October 2020	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 (1 page)
5 October 2020	Termination of appointment of Sabby Gill as a director on 30 September 2020 (1 page)
1 September 2020	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020 (1 page)
7 July 2020	Full accounts made up to 30 September 2019 (47 pages)
28 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020 (2 pages)
25 March 2020	Appointment of Mr Sabby Gill as a director on 16 March 2020 (2 pages)
25 March 2020	Appointment of Mr Christopher Ewen as a director on 16 March 2020 (2 pages)
27 September 2019	Compulsory strike-off action has been discontinued (1 page)
13 September 2019	Full accounts made up to 30 September 2018 (40 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
12 April 2019	Second filing for the termination of Miranda Craig as a secretary (5 pages)
28 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
18 March 2019	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 (2 pages)
18 March 2019	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019 (2 pages)
2 August 2018	Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018 (2 pages)
1 August 2018	Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018 (2 pages)
30 July 2018	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018 (1 page)
30 July 2018	Termination of appointment of Mark Parry as a director on 29 June 2018 (1 page)
18 May 2018	Full accounts made up to 30 September 2017 (40 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
13 March 2018	Termination of appointment of Mark Parry as a secretary on 9 March 2018 (1 page)
13 March 2018	Appointment of Miranda Craig as a secretary on 9 March 2018 (2 pages)
24 January 2018	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 (2 pages)
7 July 2017	Full accounts made up to 30 September 2016 (38 pages)
7 July 2017	Full accounts made up to 30 September 2016 (38 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
20 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
20 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016 (1 page)
19 September 2016	Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016 (1 page)
29 June 2016	Full accounts made up to 30 September 2015 (34 pages)
29 June 2016	Full accounts made up to 30 September 2015 (34 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 75,685,270 (5 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 75,685,270 (5 pages)
18 June 2015	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 (1 page)
10 June 2015	Appointment of Mr Mark Parry as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Mark Parry as a director on 10 June 2015 (2 pages)
13 April 2015	Auditor's resignation (3 pages)
13 April 2015	Auditor's resignation (3 pages)
7 April 2015	Full accounts made up to 30 September 2014 (34 pages)
7 April 2015	Full accounts made up to 30 September 2014 (34 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 75,685,270 (5 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 75,685,270 (5 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
29 August 2014	Appointment of Mr Mark Parry as a secretary on 31 July 2014 (2 pages)
29 August 2014	Appointment of Mr Mark Parry as a secretary on 31 July 2014 (2 pages)
28 August 2014	Termination of appointment of Louise Hall as a secretary on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of Louise Hall as a secretary on 31 July 2014 (1 page)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 75,685,270 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 75,685,270 (5 pages)
3 January 2014	Full accounts made up to 30 September 2013 (33 pages)
3 January 2014	Full accounts made up to 30 September 2013 (33 pages)
14 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 75,685,270 (6 pages)
14 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 75,685,270 (6 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Full accounts made up to 30 September 2012 (31 pages)
17 January 2013	Full accounts made up to 30 September 2012 (31 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 30 September 2011 (32 pages)
29 December 2011	Full accounts made up to 30 September 2011 (32 pages)
3 June 2011	Termination of appointment of Paul Stobart as a director (2 pages)
3 June 2011	Termination of appointment of Paul Stobart as a director (2 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (15 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (15 pages)
27 January 2011	Appointment of Brendan Peter Flattery as a director (3 pages)
27 January 2011	Appointment of Brendan Peter Flattery as a director (3 pages)
21 January 2011	Full accounts made up to 30 September 2010 (33 pages)
21 January 2011	Full accounts made up to 30 September 2010 (33 pages)
18 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
18 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (15 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (15 pages)
10 March 2010	Full accounts made up to 30 September 2009 (33 pages)
10 March 2010	Full accounts made up to 30 September 2009 (33 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Lancelot Stobart on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Lancelot Stobart on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Lancelot Stobart on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Alastair John Mitchell on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Alastair John Mitchell on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Alastair John Mitchell on 1 October 2009 (3 pages)
5 June 2009	Full accounts made up to 30 September 2008 (33 pages)
5 June 2009	Full accounts made up to 30 September 2008 (33 pages)
27 April 2009	Return made up to 14/03/09; full list of members (6 pages)
27 April 2009	Return made up to 14/03/09; full list of members (6 pages)
2 May 2008	Return made up to 14/03/08; full list of members (8 pages)
2 May 2008	Return made up to 14/03/08; full list of members (8 pages)
28 February 2008	Full accounts made up to 30 September 2007 (34 pages)
28 February 2008	Full accounts made up to 30 September 2007 (34 pages)
15 November 2007	Ad 02/10/07--------- Â£ si 83764@1=83764 Â£ ic 55361706/55445470 (2 pages)
15 November 2007	Ad 02/10/07--------- Â£ si 83764@1=83764 Â£ ic 55361706/55445470 (2 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (25 pages)
1 August 2007	Full accounts made up to 30 September 2006 (25 pages)
17 April 2007	Return made up to 14/03/07; full list of members (7 pages)
17 April 2007	Return made up to 14/03/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 30 September 2005 (20 pages)
4 November 2006	Full accounts made up to 30 September 2005 (20 pages)
6 April 2006	Return made up to 14/03/06; full list of members (7 pages)
6 April 2006	Return made up to 14/03/06; full list of members (7 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (4 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (4 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 November 2005	Ad 30/09/05--------- Â£ si 21033529@1=21033529 Â£ ic 34328177/55361706 (2 pages)
1 November 2005	Ad 30/09/05--------- Â£ si 21033529@1=21033529 Â£ ic 34328177/55361706 (2 pages)
31 October 2005	Â£ nc 47000000/57000000 30/09/05 (2 pages)
31 October 2005	Â£ nc 47000000/57000000 30/09/05 (2 pages)
31 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2005	Ad 13/09/05--------- Â£ si 27000000@1=27000000 Â£ ic 7328177/34328177 (2 pages)
7 October 2005	Nc inc already adjusted 13/09/05 (1 page)
7 October 2005	Nc inc already adjusted 13/09/05 (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2005	Ad 13/09/05--------- Â£ si 27000000@1=27000000 Â£ ic 7328177/34328177 (2 pages)
4 August 2005	Full accounts made up to 30 September 2004 (19 pages)
4 August 2005	Full accounts made up to 30 September 2004 (19 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
16 June 2005	Secretary's particulars changed (1 page)
16 June 2005	Secretary's particulars changed (1 page)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 August 2004	Full accounts made up to 30 September 2003 (20 pages)
6 August 2004	Full accounts made up to 30 September 2003 (20 pages)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
6 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 March 2004	Secretary's particulars changed (2 pages)
26 March 2004	Secretary's particulars changed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
6 September 2003	Director's particulars changed (1 page)
6 September 2003	Director's particulars changed (1 page)
4 August 2003	Full accounts made up to 30 September 2002 (21 pages)
4 August 2003	Full accounts made up to 30 September 2002 (21 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
28 April 2003	Return made up to 14/03/03; full list of members (11 pages)
28 April 2003	Return made up to 14/03/03; full list of members (11 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	New director appointed (3 pages)
31 July 2002	Full accounts made up to 30 September 2001 (21 pages)
31 July 2002	Full accounts made up to 30 September 2001 (21 pages)
12 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2002	Director's particulars changed (1 page)
7 March 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
3 August 2001	Full accounts made up to 30 September 2000 (19 pages)
3 August 2001	Full accounts made up to 30 September 2000 (19 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
27 June 2001	Company name changed sage software LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Company name changed sage software LIMITED\certificate issued on 27/06/01 (2 pages)
20 March 2001	Return made up to 14/03/01; full list of members (9 pages)
20 March 2001	Return made up to 14/03/01; full list of members (9 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
25 July 2000	Full accounts made up to 30 September 1999 (18 pages)
25 July 2000	Full accounts made up to 30 September 1999 (18 pages)
31 May 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (15 pages)
4 August 1999	Full accounts made up to 30 September 1998 (15 pages)
22 April 1999	Ad 23/09/98--------- Â£ si 12672223@1 (2 pages)
22 April 1999	Ad 23/09/98--------- Â£ si 12672223@1 (2 pages)
14 April 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/04/99 (8 pages)
14 April 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/04/99 (8 pages)
27 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
27 January 1999	Memorandum and Articles of Association (12 pages)
27 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
27 January 1999	Memorandum and Articles of Association (12 pages)
13 January 1999	Statement of affairs (8 pages)
13 January 1999	Statement of affairs (8 pages)
13 January 1999	Ad 23/09/98--------- Â£ si 7126176@1=7126176 Â£ ic 202001/7328177 (2 pages)
13 January 1999	Ad 23/09/98--------- Â£ si 7126176@1=7126176 Â£ ic 202001/7328177 (2 pages)
23 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 September 1998	Nc inc already adjusted 23/09/98 (1 page)
30 September 1998	Nc inc already adjusted 23/09/98 (1 page)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Company name changed sagesoft LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed sagesoft LIMITED\certificate issued on 24/09/98 (2 pages)
28 August 1998	Full accounts made up to 30 September 1997 (11 pages)
28 August 1998	Full accounts made up to 30 September 1997 (11 pages)
8 April 1998	Return made up to 14/03/98; full list of members (8 pages)
8 April 1998	Return made up to 14/03/98; full list of members (8 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
5 August 1997	Full accounts made up to 30 September 1996 (12 pages)
5 August 1997	Full accounts made up to 30 September 1996 (12 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
21 March 1997	Return made up to 14/03/97; full list of members (8 pages)
21 March 1997	Return made up to 14/03/97; full list of members (8 pages)
28 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
29 July 1996	Full accounts made up to 30 September 1995 (12 pages)
29 July 1996	Full accounts made up to 30 September 1995 (12 pages)
4 April 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1995	Full accounts made up to 30 September 1994 (13 pages)
1 August 1995	Full accounts made up to 30 September 1994 (13 pages)
3 July 1995	Secretary's particulars changed (2 pages)
3 July 1995	Secretary's particulars changed (2 pages)
23 April 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
3 August 1994	Full accounts made up to 30 September 1993 (13 pages)
3 August 1994	Full accounts made up to 30 September 1993 (13 pages)
30 June 1993	Full accounts made up to 30 September 1992 (12 pages)
30 June 1993	Full accounts made up to 30 September 1992 (12 pages)
14 August 1992	Full accounts made up to 30 September 1991 (12 pages)
14 August 1992	Full accounts made up to 30 September 1991 (12 pages)
24 July 1991	Registered office changed on 24/07/91 from: nei house regent centre gosforth newcastle upon tyne NE3 3DS (1 page)
24 July 1991	Registered office changed on 24/07/91 from: nei house regent centre gosforth newcastle upon tyne NE3 3DS (1 page)
17 June 1991	Full accounts made up to 30 September 1990 (15 pages)
17 June 1991	Full accounts made up to 30 September 1990 (15 pages)
16 August 1990	Ad 17/07/90--------- Â£ si [email protected] (3 pages)
16 August 1990	Particulars of contract relating to shares (2 pages)
16 August 1990	Ad 17/07/90--------- Â£ si [email protected] (3 pages)
16 August 1990	Particulars of contract relating to shares (2 pages)
13 August 1990	Ad 17/07/90--------- Â£ si [email protected]=7237 Â£ ic 815384/822621 (2 pages)
13 August 1990	Ad 17/07/90--------- Â£ si [email protected]=7237 Â£ ic 815384/822621 (2 pages)
10 August 1990	Particulars of contract relating to shares (3 pages)
10 August 1990	Ad 09/10/87--------- Â£ si 240@1 (2 pages)
10 August 1990	Ad 09/10/87--------- Â£ si 240@1 (2 pages)
10 August 1990	Particulars of contract relating to shares (3 pages)
26 March 1990	Ad 09/10/87--------- Â£ si 240@1=240 Â£ ic 201760/202000 (2 pages)
26 March 1990	Â£ ic 202000/2000 10/10/88 Â£ sr 200000@1=200000 (1 page)
26 March 1990	Ad 10/10/88--------- Â£ si 199760@1=199760 Â£ ic 2000/201760 (2 pages)
26 March 1990	Ad 09/10/87--------- Â£ si 240@1=240 Â£ ic 201760/202000 (2 pages)
26 March 1990	Â£ ic 202000/2000 10/10/88 Â£ sr 200000@1=200000 (1 page)
26 March 1990	Ad 10/10/88--------- Â£ si 199760@1=199760 Â£ ic 2000/201760 (2 pages)
7 December 1989	Full accounts made up to 30 September 1989 (14 pages)
7 December 1989	Full accounts made up to 30 September 1989 (14 pages)
26 September 1989	Full accounts made up to 30 September 1987 (28 pages)
26 September 1989	Full accounts made up to 30 September 1987 (28 pages)
4 October 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (53 pages)
4 October 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (53 pages)
7 July 1987	Full accounts made up to 30 September 1986 (14 pages)
7 July 1987	Full accounts made up to 30 September 1986 (14 pages)
14 September 1982	Accounts made up to 30 September 1981 (7 pages)
14 September 1982	Accounts made up to 30 September 1981 (7 pages)
13 September 1982	Accounts made up to 30 September 1980 (6 pages)
13 September 1982	Accounts made up to 30 September 1980 (6 pages)
12 September 1982	Accounts made up to 30 September 1979 (5 pages)
12 September 1982	Accounts made up to 30 September 1979 (5 pages)
11 September 1982	Accounts made up to 30 September 1978 (5 pages)
11 September 1982	Accounts made up to 30 September 1978 (5 pages)
27 April 1981	Company name changed\certificate issued on 27/04/81 (4 pages)
27 April 1981	Company name changed\certificate issued on 27/04/81 (4 pages)
14 March 1972	Certificate of incorporation (1 page)
14 March 1972	Certificate of incorporation (1 page)