Sage Software Ltd

Company Name	Sage Software Ltd
Company Status	Dissolved
Company Number	03782664
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Names	T.F.N. Limited and Sage UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Mohor Roy
Status	Closed
Appointed	01 March 2019(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Jacqui Cartin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Closed
Appointed	21 August 2020(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 June 2022)
Role	Vp Financial Accounting, Reporting And Control
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2020(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 June 2022)
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

Director Name	Mr John Anthony Sage
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 1999)
Role	Retired
Correspondence Address	171 Gynsill Lane Anstey Leicester Leicestershire LE7 7AN

Secretary Name	Mrs Mary Sage
Nationality	British
Status	Resigned
Appointed	02 July 1999(4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 1999)
Role	Company Director
Correspondence Address	171 Gynsill Lane Anstey Leicester Leicestershire LE7 7AN

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Director Name	Mr Andrew William Graham Wylie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester's House Humshaugh Hexham Northumberland NE46 4EU

Secretary Name	Rupert Charles Edward Wyndham
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX

Director Name	Ms Karen Mary Geary
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2004)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Sandhoe Corbridge Northumberland NE46 4LU

Secretary Name	Mr Alan Donald Schofield
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 29 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mrs Louise Hall
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Beechgrove Acklington Morpeth Northumberland NE65 9BY

Director Name	Mr John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (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	Sara Jane Kaye
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2007)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	28 Compton Way Milliners Way Witney Oxfordshire OX28 3AB

Director Name	Josephine Ray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(6 years, 5 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(6 years, 6 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	Ms Adrienne Ann McFarland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2012)
Role	Human Resources Director
Country of Residence	United Kingdom
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	11 January 2012(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
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	11 January 2012(12 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 April 2012)
Role	Managing 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(15 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 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	18 June 2015(16 years 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	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2018)
Role	General Counsel And Company Secretary
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(18 years, 7 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

Director Name	Mrs Claire Marcia Vaughan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(19 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
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(19 years, 1 month 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

Secretary Name	Miranda Craig
Status	Resigned
Appointed	29 June 2018(19 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Ms Julia Elizabeth McDonough
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(20 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mrs Sarah Jane Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	sage.co.uk
Telephone	0191 2943000
Telephone region	Tyneside / Durham / Sunderland

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

2 at £1	Sage (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 October 2020	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 (1 page)
1 September 2020	Appointment of Jacqui Cartin as a director on 21 August 2020 (2 pages)
1 September 2020	Appointment of Victoria Louise Bradin as a director on 21 August 2020 (2 pages)
1 September 2020	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020 (1 page)
18 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
12 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
31 March 2020	Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020 (2 pages)
10 March 2020	Termination of appointment of Julia Mcdonough as a director on 1 March 2020 (1 page)
1 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
26 June 2019	Appointment of Ms Julia Mcdonough as a director on 21 June 2019 (2 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
12 April 2019	Second filing for the termination of Miranda Craig as a secretary (5 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)
18 March 2019	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 (2 pages)
21 January 2019	Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018 (1 page)
1 August 2018	Termination of appointment of Victoria Louise Bradin as a director on 29 June 2018 (1 page)
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 Mark Parry as a director on 29 June 2018 (1 page)
30 July 2018	Appointment of Mrs Claire Marcia Vaughan 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 secretary on 29 June 2018 (1 page)
30 July 2018	Appointment of Miranda Craig as a secretary on 29 June 2018 (2 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
24 January 2018	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 (2 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
3 October 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
3 October 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)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
5 May 2016	Termination of appointment of Brendan Peter Flattery as a director on 10 April 2012 (1 page)
5 May 2016	Termination of appointment of Brendan Peter Flattery as a director on 10 April 2012 (1 page)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
18 June 2015	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Mark Parry as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Mark Parry as a director on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 (1 page)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 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)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
5 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
5 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
2 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
10 April 2012	Termination of appointment of Adrienne Mcfarland as a director (1 page)
10 April 2012	Appointment of Brendan Peter Flattery as a director (2 pages)
10 April 2012	Appointment of Brendan Peter Flattery as a director (2 pages)
10 April 2012	Termination of appointment of Adrienne Mcfarland as a director (1 page)
10 April 2012	Appointment of Brendan Peter Flattery as a director (2 pages)
10 April 2012	Appointment of Brendan Peter Flattery as a director (2 pages)
5 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Adrienne Ann Mcfarland on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Adrienne Ann Mcfarland on 20 June 2011 (2 pages)
2 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
2 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
17 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 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)
2 July 2009	Return made up to 04/06/09; full list of members (5 pages)
2 July 2009	Return made up to 04/06/09; full list of members (5 pages)
26 May 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
26 May 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
10 July 2008	Return made up to 04/06/08; full list of members (7 pages)
10 July 2008	Return made up to 04/06/08; full list of members (7 pages)
28 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
28 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 June 2007	Return made up to 04/06/07; full list of members (7 pages)
22 June 2007	Return made up to 04/06/07; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 June 2006	Return made up to 04/06/06; full list of members (7 pages)
15 June 2006	Return made up to 04/06/06; full list of members (7 pages)
10 February 2006	New director appointed (4 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (4 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 June 2005	Secretary's particulars changed (1 page)
16 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2005	Secretary's particulars changed (1 page)
16 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
6 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne tyne & wear NE7 7LZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house, benton park road, newcastle upon tyne, tyne & wear NE7 7LZ (1 page)
16 June 2004	Return made up to 04/06/04; full list of members (7 pages)
16 June 2004	Return made up to 04/06/04; full list of members (7 pages)
26 March 2004	Secretary's particulars changed (2 pages)
26 March 2004	Secretary's particulars changed (2 pages)
30 September 2003	New director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (3 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
16 July 2003	Return made up to 04/06/03; full list of members (7 pages)
16 July 2003	Return made up to 04/06/03; full list of members (7 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 June 2002	Return made up to 04/06/02; full list of members (7 pages)
28 June 2002	Return made up to 04/06/02; full list of members (7 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Return made up to 04/06/01; full list of members (6 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Return made up to 04/06/01; full list of members (6 pages)
13 July 2001	New director appointed (2 pages)
27 June 2001	Company name changed sage uk LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Company name changed sage uk LIMITED\certificate issued on 27/06/01 (2 pages)
6 April 2001	Full accounts made up to 30 September 2000 (9 pages)
6 April 2001	Full accounts made up to 30 September 2000 (9 pages)
27 June 2000	Return made up to 04/06/00; full list of members (6 pages)
27 June 2000	Return made up to 04/06/00; full list of members (6 pages)
14 October 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: finance house, 19 craven road, london, W2 3BP (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
14 October 1999	Registered office changed on 14/10/99 from: finance house 19 craven road london W2 3BP (1 page)
14 October 1999	Location of register of members (1 page)
14 October 1999	Location of register of members (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
23 August 1999	Memorandum and Articles of Association (11 pages)
23 August 1999	Memorandum and Articles of Association (11 pages)
12 August 1999	Company name changed T.F.N. LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed T.F.N. LIMITED\certificate issued on 13/08/99 (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Registered office changed on 11/08/99 from: suite 23118 72 new bond street, london, W1Y 9DD (1 page)
11 August 1999	Registered office changed on 11/08/99 from: suite 23118 72 new bond street london W1Y 9DD (1 page)
11 August 1999	New director appointed (2 pages)
4 June 1999	Incorporation (16 pages)
4 June 1999	Incorporation (16 pages)

Sage Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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