Sage Global Services Limited

Company Name	Sage Global Services Limited
Directors	Victoria Louise Bradin and Jacqui Cartin
Company Status	Active
Company Number	09506951
Category	Private Limited Company
Incorporation Date	24 March 2015(9 years, 1 month ago)
Previous Name	Sage Contracts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(1 year, 5 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(3 years, 11 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	Jacqui Cartin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	21 August 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 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	Mrs Sara Louise Dickinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Secretary Name	Michael John Robinson
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2015(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Gareth Owen Davey Heald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(11 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 10 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Secretary Name	Victoria Louise Bradin
Status	Resigned
Appointed	16 September 2016(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 20 March 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr John-Henry Fredrik Liepe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 2016(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Miranda Craig
Status	Resigned
Appointed	20 March 2017(1 year, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear 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(2 years, 9 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 Tyne And Wear NE13 9AA

Director Name	Mrs Sarah Jane Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Ms Julia Elizabeth McDonough
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(4 years after company formation)
Appointment Duration	11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Contact

Website	www.sage.com

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

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, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

18 March 2024	Full accounts made up to 30 September 2023 (43 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with updates (5 pages)
29 September 2023	Statement of capital following an allotment of shares on 28 September 2023 GBP 4,626,063 (3 pages)
13 September 2023	Appointment of Mr Alexander Hall as a director on 1 September 2023 (2 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 30 September 2022 (42 pages)
9 August 2022	Second filing of a statement of capital following an allotment of shares on 22 September 2016 GBP 4,626,062 (4 pages)
1 July 2022	Director's details changed for Jacqui Cartin on 1 July 2022 (2 pages)
12 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
10 January 2022	Full accounts made up to 30 September 2021 (38 pages)
30 July 2021	Director's details changed for Victoria Louise Bradin on 26 July 2021 (2 pages)
28 July 2021	Registered office address changed from North Park Newcastle upon Tyne Tyne and Wear NE13 9AA United Kingdom to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021 (1 page)
28 July 2021	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG (1 page)
28 July 2021	Statement of capital following an allotment of shares on 26 July 2021 GBP 4,626,002 (3 pages)
27 July 2021	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG (1 page)
26 July 2021	Change of details for Sage Holding Company Limited as a person with significant control on 26 July 2021 (2 pages)
5 May 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
27 January 2021	Full accounts made up to 30 September 2020 (38 pages)
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)
7 July 2020	Full accounts made up to 30 September 2019 (28 pages)
17 April 2020	Confirmation statement made on 24 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)
10 March 2020	Termination of appointment of Julia Mcdonough as a director on 1 March 2020 (1 page)
23 September 2019	Full accounts made up to 30 September 2018 (28 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)
11 April 2019	Appointment of Ms Julia Mcdonough as a director on 4 April 2019 (2 pages)
10 April 2019	Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019 (1 page)
28 March 2019	Confirmation statement made on 24 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)
3 August 2018	Appointment of Mrs Sarah Jane Rolls 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)
4 July 2018	Full accounts made up to 30 September 2017 (25 pages)
5 April 2018	Statement of capital following an allotment of shares on 22 September 2016 GBP 4,626,001 (3 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
5 April 2018	Statement of capital following an allotment of shares on 22 September 2016 GBP 4,626,001 ANNOTATION Clarification a second filed SH01 was registered on 09.08.2022. (4 pages)
24 January 2018	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 (2 pages)
6 July 2017	Full accounts made up to 30 September 2016 (22 pages)
6 July 2017	Full accounts made up to 30 September 2016 (22 pages)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
13 October 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 10 October 2016 (2 pages)
13 October 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 10 October 2016 (2 pages)
12 October 2016	Termination of appointment of Gareth Owen Davey Heald as a director on 10 October 2016 (1 page)
12 October 2016	Termination of appointment of Gareth Owen Davey Heald as a director on 10 October 2016 (1 page)
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)
22 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
22 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
21 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
21 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (13 pages)
5 July 2016	Full accounts made up to 30 September 2015 (13 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
1 March 2016	Appointment of Mr Gareth Owen Davey Heald as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Darren Michael Fisher as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Gareth Owen Davey Heald as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Darren Michael Fisher as a director on 1 March 2016 (1 page)
20 July 2015	Termination of appointment of Sara Louise Dickinson as a director on 10 July 2015 (1 page)
20 July 2015	Appointment of Mr Darren Michael Fisher as a director on 10 July 2015 (2 pages)
20 July 2015	Appointment of Mr Darren Michael Fisher as a director on 10 July 2015 (2 pages)
20 July 2015	Termination of appointment of Sara Louise Dickinson as a director on 10 July 2015 (1 page)
30 April 2015	Company name changed sage contracts LIMITED\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
30 April 2015	Company name changed sage contracts LIMITED\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
9 April 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
9 April 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 1 (33 pages)
24 March 2015	Incorporation Statement of capital on 2015-03-24 GBP 1 (33 pages)

Sage Global Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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