SAGE OVERSEAS LIMITED.
Active - Accounts Filed
General Information
NAME
SAGE OVERSEAS LIMITED.
COMPANY NUMBER
02514472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/1990
(34 years and 5 months old)
WEBSITE
www.sage.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/06/1990
02/05/1991
ALNERY NO. 1059 LIMITED
NEWCASTLE UPON TYNE
NE28 9EJ
Telephone: 01912943000
TPS: No
C23 - 5 & 6 Cobalt Park Way
Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
NE28 9EJ
North Park Avenue
Newcastle-upon-tyne
Tyne and Wear
NE13 9AA
Telephone: 2943000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAGE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SAGE OVERSEAS LIMITED. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | New Board Member Laure Destoop (932908580) Appointed |
| 04/11/2024 | Marie-Claude Chazot (928691605) has left the board |
Credit Risk Overview
Want to learn more about SAGE OVERSEAS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAGE OVERSEAS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE OVERSEAS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2023 - Present (1 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/1991 - Present (33 years and 5 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
22/06/1991 - Present (33 years and 5 months) Born in May 1957 |
Resigned | Director |
Current: 4 Past: 48 |
View Report |
|
22/06/1991 - 04/01/1995 (3 years and 6 months) Born in Oct 1925 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | New Board Member Laure Destoop (932908580) Appointed |
| 04/11/2024 | Marie-Claude Chazot (928691605) has left the board |
| 14/05/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | Pacome Gerard Pierre Lesage (928690732) has left the board |
| 18/05/2023 | New Board Member Arnaud Francois Petit (930907537) Appointed |
| 18/05/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 07/09/2021 | Mohor Roy (925648567) has left the board |
| 07/09/2021 | Mohor Roy (925648567) has left the board |
| 07/09/2021 | Victoria Louise Bradin (921445173) has left the board |
| 07/09/2021 | Jacqui Cartin (927282593) has left the board |
| 07/09/2021 | New Board Member Marie-Claude Chazot (928691605) Appointed |
| 07/09/2021 | New Board Member Marie-Claude Chazot (928691605) Appointed |
| 07/09/2021 | New Board Member Pacome Gerard Pierre Lesage (928690732) Appointed |
| 07/09/2021 | Victoria Louise Bradin (921445173) has left the board |
| 07/09/2021 | Jacqui Cartin (927282593) has left the board |
| 07/09/2021 | New Board Member Pacome Gerard Pierre Lesage (928690732) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 10/08/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 11/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 15/10/2019 | New Accounts filed |
| 31/05/2019 | David John Bailey (924490551) has left the board |
| 15/04/2019 | New Board Member Julia McDonough (920111363) Appointed |
| 12/04/2019 | John-Henry Fredrik Liepe (920477109) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | Miranda Craig (922797576) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648567) Appointed |
| 15/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 13/08/2018 | Sarah Jane Rolls (924910304) has left the board |
| 07/08/2018 | New Board Member Sarah Jane Rolls (924910304) Appointed |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 06/04/2018 | New Board Member David John Bailey (924490551) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 02/09/2017 | New Accounts filed |
| 30/03/2017 | Victoria Louise Bradin (921446093) has left the board |
| 30/03/2017 | New Company Secretary Miranda Craig (922797576) Appointed |
| 18/03/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 21/09/2016 | New Company Secretary Victoria Louise Bradin (921446093) Appointed |
| 20/09/2016 | Michael John Robinson (913073703) has left the board |
| 20/09/2016 | New Accounts filed |
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