Menna Overview
Here’s a quick overview of SAGE (UK) LTD 👀 — a Newcastle Upon Tyne based business that started in 1972.
SAGE (UK) LTD
- Company statusactive
- Company No01045967
- Age54 years 4 months Incorporated 14 March 1972
- Officers6
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
SAGE (UK) LTD is an active company incorporated on 14 March 1972 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Oct 2021
Memorandum Articles
4 Years Ago on 02 Sep 2021
Resolution
4 Years Ago on 02 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Move Registers To Sail Company With New Address
5 Years Ago on 28 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jul 2021
Change Sail Address Company With New Address
5 Years Ago on 27 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROY, Mohor | secretary | 01 Mar 2019 | |
| BENSCH, Pieter | director | Mar 1968 | 19 May 2025 |
| BRADIN, Victoria Louise | director | Aug 1978 | 16 Sept 2016 |
| CARTIN, Jacqui | director | Jan 1989 | 23 Oct 2020 |
| EWEN, Christopher | director | Jun 1987 | 16 Mar 2020 |
| HALL, Alexander | director | Dec 1992 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sage Holding Company Limited | 06 Apr 2016 |
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BENSCH, Pieter, EWEN, Christopher are mutual persons.
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BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, WYNDHAM, Rupert Charles Edward, DE GREEF, Erik Martin, PARKER, Adam Mark Richard are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, PARKER, Adam Mark Richard are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, PARRY, Mark are mutual persons.
CARTIN, Jacqui, HALL, Alexander are mutual persons.
CARTIN, Jacqui, HALL, Alexander, DE GREEF, Erik Martin are mutual persons.
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BREARLEY, John Richard are mutual persons.
BREARLEY, John Richard are mutual persons.
BREARLEY, John Richard are mutual persons.
BREARLEY, John Richard are mutual persons.
BREARLEY, John Richard are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
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DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
FISHER, Richard Alan are mutual persons.
GEARY, Karen Mary are mutual persons.
GILL, Sabby are mutual persons.
HUDSON, Nigel Gary are mutual persons.
HUDSON, Nigel Gary are mutual persons.
HUDSON, Nigel Gary are mutual persons.
HUGHES, Aidan John are mutual persons.
HUGHES, Aidan John are mutual persons.
HUGHES, Aidan John are mutual persons.
HUGHES, Aidan John are mutual persons.
HUGHES, Aidan John are mutual persons.
KARLIN, David Simon are mutual persons.
LETTS, Guy Roderick are mutual persons.
LETTS, Guy Roderick are mutual persons.
MAXFIELD, Thomas Patrick are mutual persons.
MAXFIELD, Thomas Patrick are mutual persons.
MAXFIELD, Thomas Patrick are mutual persons.
MAY, Gavin Disney are mutual persons.
MITCHELL, Alastair John are mutual persons.
MITCHELL, Alastair John are mutual persons.
MITCHELL, Alastair John are mutual persons.
MITCHELL, Alastair John are mutual persons.
MITCHELL, Alastair John are mutual persons.
MITCHELL, Alastair John are mutual persons.
PARKER, Adam Mark Richard are mutual persons.
PARKER, Adam Mark Richard are mutual persons.
PARKER, Adam Mark Richard are mutual persons.
PARKER, Adam Mark Richard are mutual persons.
PARKER, Adam Mark Richard are mutual persons.
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Here’s a quick overview of SAGE (UK) LTD 👀 — a Newcastle Upon Tyne based business that started in 1972.