Sagesoft

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Large Enterprise

Sagesoft

02470736•Private Unlimited With Share Capital

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE289EJ
01912943000

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Incorporated

16/02/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Sagesoft (02470736) is a private unlimited with share capital incorporated on 16/02/1990 (36 years old) and registered in newcastle upon tyne, NE289EJ. The company operates under SIC code 62020 and is classified as Large Enterprise.

Private Unlimited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 16/02/1990
NE289EJ

Financial Overview

Total Assets

£1.60B

Liabilities

£608.10M

Net Assets

£991.44M

Cash

£2.4K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark parry
director
A
alexander hall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Change Sail Address Company With New Address
Category:Address
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Auditors Resignation Company
Category:Auditors
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Auditors Resignation Company
Category:Auditors
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Resolution
Category:Resolution
Date:02-10-2013
Resolution
Category:Resolution
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Resolution
Category:Resolution
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Resolution
Category:Resolution
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Resolution
Category:Resolution
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Resolution
Category:Resolution
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:02-05-2008
Resolution
Category:Resolution
Date:29-12-2007
Resolution
Category:Resolution
Date:29-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:10-03-2007
Legacy
Category:Capital
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date31/01/2025
Latest Accounts30/09/2024

Trading Addresses

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, Ne28 9Ej, NE289EJRegistered
North Park Avenue, Newcastle-Upon-Tyne, Tyne And Wear, NE139AA

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Contact

01912943000
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE289EJ