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Home > England & Wales Companies > SAGE GLOBAL SERVICES LIMITED
Company Information for

SAGE GLOBAL SERVICES LIMITED

C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ,
Company Registration Number
09506951
Private Limited Company
Active

Company Overview

About Sage Global Services Ltd
SAGE GLOBAL SERVICES LIMITED was founded on 2015-03-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Sage Global Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAGE GLOBAL SERVICES LIMITED
 
Legal Registered Office
C23 - 5 & 6 COBALT PARK WAY
COBALT PARK
NEWCASTLE UPON TYNE
NE28 9EJ
 
Previous Names
SAGE CONTRACTS LIMITED30/04/2015
Filing Information
Company Number 09506951
Company ID Number 09506951
Date formed 2015-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:00:37
Primary Source:Companies House
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Companies with same name SAGE GLOBAL SERVICES LIMITED
The following companies were found which have the same name as SAGE GLOBAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAGE GLOBAL SERVICES (IRELAND) LIMITED NUMBER ONE CENTRAL PARK LEOPARDSTOWN DUBLIN 18 DUBLIN 18, DUBLIN, IRELAND Active Company formed on the 2015-05-18
SAGE GLOBAL SERVICES US INC Delaware Unknown
SAGE GLOBAL SERVICES US INC Georgia Unknown
SAGE GLOBAL SERVICES US INCORPORATED California Unknown
SAGE GLOBAL SERVICES US INC Georgia Unknown

Company Officers of SAGE GLOBAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA CRAIG
 Company Secretary 2017-03-20
VICTORIA LOUISE BRADIN
 Director 2016-09-16
ERIK MARTIN DE GREEF
 Director 2018-01-02
JOHN-HENRY FREDRIK LIEPE
 Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE BRADIN
 Company Secretary 2016-09-16 2017-03-20
GARETH OWEN DAVEY HEALD
 Director 2016-03-01 2016-10-10
MICHAEL JOHN ROBINSON
 Company Secretary 2015-03-24 2016-09-16
MICHAEL JOHN ROBINSON
 Director 2015-03-24 2016-09-16
DARREN MICHAEL FISHER
 Director 2015-07-10 2016-03-01
SARA LOUISE DICKINSON
 Director 2015-03-24 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA LOUISE BRADIN SAGE ONLINE HOLDINGS LIMITED Director 2018-06-29 CURRENT 2011-03-21 Active
VICTORIA LOUISE BRADIN SAGE PEOPLE LIMITED Director 2017-03-17 CURRENT 2007-04-20 Active
VICTORIA LOUISE BRADIN ELAVON DIGITAL (GB) LIMITED Director 2016-10-10 CURRENT 1999-09-13 Liquidation
VICTORIA LOUISE BRADIN ELAVON DIGITAL EUROPE LIMITED Director 2016-10-10 CURRENT 2011-01-13 Liquidation
VICTORIA LOUISE BRADIN SAGE SPAIN INVESTMENT COMPANY LIMITED Director 2016-09-16 CURRENT 2003-05-16 Active - Proposal to Strike off
VICTORIA LOUISE BRADIN SANDCO 1191 LIMITED Director 2016-09-16 CURRENT 2011-05-06 Active - Proposal to Strike off
VICTORIA LOUISE BRADIN SAGESOFT Director 2016-09-16 CURRENT 1990-02-16 Active
VICTORIA LOUISE BRADIN SAGE OVERSEAS LIMITED. Director 2016-09-16 CURRENT 1990-06-22 Active
VICTORIA LOUISE BRADIN SAGE SOFTWARE LTD Director 2016-09-16 CURRENT 1999-06-04 Active - Proposal to Strike off
VICTORIA LOUISE BRADIN SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED Director 2016-09-16 CURRENT 2000-04-11 Liquidation
VICTORIA LOUISE BRADIN PROTX GROUP LIMITED Director 2016-09-16 CURRENT 2001-05-23 Liquidation
VICTORIA LOUISE BRADIN SAGE FAR EAST INVESTMENTS LIMITED Director 2016-09-16 CURRENT 2004-05-12 Active
VICTORIA LOUISE BRADIN SAGE WHITLEY LIMITED Director 2016-09-16 CURRENT 2006-02-04 Active
VICTORIA LOUISE BRADIN BLACKBIRD INVESTMENTS TWO LIMITED Director 2016-09-16 CURRENT 2012-04-04 Liquidation
VICTORIA LOUISE BRADIN SAGE TREASURY COMPANY LIMITED Director 2016-09-16 CURRENT 2012-12-05 Active
VICTORIA LOUISE BRADIN SAGE HOLDING COMPANY LIMITED Director 2016-09-16 CURRENT 2012-12-05 Active
VICTORIA LOUISE BRADIN SAGE IRISH INVESTMENTS ONE LIMITED Director 2016-09-16 CURRENT 2012-12-11 Liquidation
VICTORIA LOUISE BRADIN SAGE EURO HEDGECO 1 Director 2016-09-16 CURRENT 2013-09-06 Active
VICTORIA LOUISE BRADIN SAGE USD HEDGECO 1 Director 2016-09-16 CURRENT 2013-09-06 Active
VICTORIA LOUISE BRADIN TETRA LIMITED Director 2016-09-16 CURRENT 1990-05-03 Liquidation
VICTORIA LOUISE BRADIN SAGE (UK) LTD Director 2016-09-16 CURRENT 1972-03-14 Active
VICTORIA LOUISE BRADIN SAGE ENTERPRISE SOLUTIONS LIMITED Director 2016-09-16 CURRENT 1979-08-30 Liquidation
VICTORIA LOUISE BRADIN SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED Director 2016-09-16 CURRENT 2000-04-11 Liquidation
VICTORIA LOUISE BRADIN INTERACT UK HOLDINGS LIMITED Director 2016-09-16 CURRENT 2001-08-09 Active
VICTORIA LOUISE BRADIN BLACKBIRD INVESTMENTS ONE LIMITED Director 2016-09-16 CURRENT 2012-04-04 Liquidation
VICTORIA LOUISE BRADIN SAGE IRISH INVESTMENTS TWO LIMITED Director 2016-09-16 CURRENT 2012-12-11 Liquidation
VICTORIA LOUISE BRADIN SAGE EURO HEDGECO 2 Director 2016-09-16 CURRENT 2013-09-09 Active
VICTORIA LOUISE BRADIN SAGE USD HEDGECO 2 Director 2016-09-16 CURRENT 2013-09-09 Active
ERIK MARTIN DE GREEF SAGESOFT Director 2018-01-02 CURRENT 1990-02-16 Active
ERIK MARTIN DE GREEF SAGE OVERSEAS LIMITED. Director 2018-01-02 CURRENT 1990-06-22 Active
ERIK MARTIN DE GREEF SAGE SOFTWARE LTD Director 2018-01-02 CURRENT 1999-06-04 Active - Proposal to Strike off
ERIK MARTIN DE GREEF ELAVON DIGITAL (GB) LIMITED Director 2018-01-02 CURRENT 1999-09-13 Liquidation
ERIK MARTIN DE GREEF SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED Director 2018-01-02 CURRENT 2000-04-11 Liquidation
ERIK MARTIN DE GREEF PROTX GROUP LIMITED Director 2018-01-02 CURRENT 2001-05-23 Liquidation
ERIK MARTIN DE GREEF SAGE FAR EAST INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2004-05-12 Active
ERIK MARTIN DE GREEF SAGE WHITLEY LIMITED Director 2018-01-02 CURRENT 2006-02-04 Active
ERIK MARTIN DE GREEF SAGE PEOPLE LIMITED Director 2018-01-02 CURRENT 2007-04-20 Active
ERIK MARTIN DE GREEF ELAVON DIGITAL EUROPE LIMITED Director 2018-01-02 CURRENT 2011-01-13 Liquidation
ERIK MARTIN DE GREEF BLACKBIRD INVESTMENTS TWO LIMITED Director 2018-01-02 CURRENT 2012-04-04 Liquidation
ERIK MARTIN DE GREEF SAGE TREASURY COMPANY LIMITED Director 2018-01-02 CURRENT 2012-12-05 Active
ERIK MARTIN DE GREEF SAGE HOLDING COMPANY LIMITED Director 2018-01-02 CURRENT 2012-12-05 Active
ERIK MARTIN DE GREEF SAGE IRISH INVESTMENTS ONE LIMITED Director 2018-01-02 CURRENT 2012-12-11 Liquidation
ERIK MARTIN DE GREEF SAGE EURO HEDGECO 1 Director 2018-01-02 CURRENT 2013-09-06 Active
ERIK MARTIN DE GREEF SAGE USD HEDGECO 1 Director 2018-01-02 CURRENT 2013-09-06 Active
JOHN-HENRY FREDRIK LIEPE SAGE PEOPLE LIMITED Director 2017-03-17 CURRENT 2007-04-20 Active
JOHN-HENRY FREDRIK LIEPE SAGE IRISH INVESTMENTS ONE LIMITED Director 2016-05-04 CURRENT 2012-12-11 Liquidation
JOHN-HENRY FREDRIK LIEPE SAGE ONLINE HOLDINGS LIMITED Director 2016-05-04 CURRENT 2011-03-21 Active
JOHN-HENRY FREDRIK LIEPE SAGE IRISH INVESTMENTS TWO LIMITED Director 2016-05-04 CURRENT 2012-12-11 Liquidation
JOHN-HENRY FREDRIK LIEPE SAGE SPAIN INVESTMENT COMPANY LIMITED Director 2016-02-02 CURRENT 2003-05-16 Active - Proposal to Strike off
JOHN-HENRY FREDRIK LIEPE SANDCO 1191 LIMITED Director 2016-02-02 CURRENT 2011-05-06 Active - Proposal to Strike off
JOHN-HENRY FREDRIK LIEPE SAGESOFT Director 2016-02-02 CURRENT 1990-02-16 Active
JOHN-HENRY FREDRIK LIEPE SAGE OVERSEAS LIMITED. Director 2016-02-02 CURRENT 1990-06-22 Active
JOHN-HENRY FREDRIK LIEPE SAGE FAR EAST INVESTMENTS LIMITED Director 2016-02-02 CURRENT 2004-05-12 Active
JOHN-HENRY FREDRIK LIEPE SAGE WHITLEY LIMITED Director 2016-02-02 CURRENT 2006-02-04 Active
JOHN-HENRY FREDRIK LIEPE BLACKBIRD INVESTMENTS TWO LIMITED Director 2016-02-02 CURRENT 2012-04-04 Liquidation
JOHN-HENRY FREDRIK LIEPE SAGE HOLDING COMPANY LIMITED Director 2016-02-02 CURRENT 2012-12-05 Active
JOHN-HENRY FREDRIK LIEPE SAGE EURO HEDGECO 1 Director 2016-02-02 CURRENT 2013-09-06 Active
JOHN-HENRY FREDRIK LIEPE SAGE USD HEDGECO 1 Director 2016-02-02 CURRENT 2013-09-06 Active
JOHN-HENRY FREDRIK LIEPE SAGE HOLDINGS LIMITED Director 2016-02-02 CURRENT 1998-08-05 Active
JOHN-HENRY FREDRIK LIEPE INTERACT UK HOLDINGS LIMITED Director 2016-02-02 CURRENT 2001-08-09 Active
JOHN-HENRY FREDRIK LIEPE BLACKBIRD INVESTMENTS ONE LIMITED Director 2016-02-02 CURRENT 2012-04-04 Liquidation
JOHN-HENRY FREDRIK LIEPE SAGE EURO HEDGECO 2 Director 2016-02-02 CURRENT 2013-09-09 Active
JOHN-HENRY FREDRIK LIEPE SAGE USD HEDGECO 2 Director 2016-02-02 CURRENT 2013-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18FULL ACCOUNTS MADE UP TO 30/09/23
2023-09-2928/09/23 STATEMENT OF CAPITAL GBP 4626063
2023-09-13DIRECTOR APPOINTED MR ALEXANDER HALL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-08-09RP04SH01Second filing of capital allotment of shares GBP4,626,062
2022-07-01CH01Director's details changed for Jacqui Cartin on 2022-07-01
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-07-30CH01Director's details changed for Victoria Louise Bradin on 2021-07-26
2021-07-28SH0126/07/21 STATEMENT OF CAPITAL GBP 4626002
2021-07-28AD03Registers moved to registered inspection location of Shard 17 Floor 32 London Bridge St London SE1 9SG
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM North Park Newcastle upon Tyne Tyne and Wear NE13 9AA United Kingdom
2021-07-27AD02Register inspection address changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
2021-07-26PSC05Change of details for Sage Holding Company Limited as a person with significant control on 2021-07-26
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-27AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROLLS
2020-09-01AP01DIRECTOR APPOINTED JACQUI CARTIN
2020-07-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-26CH01Director's details changed for Mrs Sarah Jane Rolls on 2020-01-28
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH
2019-09-23AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-12RP04TM02Second filing of company secretary termination Miranda Craig
2019-04-11AP01DIRECTOR APPOINTED MS JULIA MCDONOUGH
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN-HENRY FREDRIK LIEPE
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-18AP03Appointment of Mrs Mohor Roy as company secretary on 2019-03-01
2019-03-18TM02Termination of appointment of Miranda Craig on 2019-02-25
2018-08-03AP01DIRECTOR APPOINTED MRS SARAH JANE ROLLS
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ERIK MARTIN DE GREEF
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 4626001
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-04-05SH0122/09/16 STATEMENT OF CAPITAL GBP 4626001
2018-01-24AP01DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-28AP03Appointment of Miranda Craig as company secretary on 2017-03-20
2017-03-28TM02Termination of appointment of Victoria Louise Bradin on 2017-03-20
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-13AP01DIRECTOR APPOINTED MR JOHN-HENRY FREDRIK LIEPE
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN DAVEY HEALD
2016-10-10CH01Director's details changed for Victoria Louise Bradin on 2016-10-01
2016-09-22AP03Appointment of Victoria Louise Bradin as company secretary on 2016-09-16
2016-09-21AP01DIRECTOR APPOINTED VICTORIA LOUISE BRADIN
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROBINSON
2016-09-16TM02Termination of appointment of Michael John Robinson on 2016-09-16
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-05AR0124/03/16 FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER
2016-03-01AP01DIRECTOR APPOINTED MR GARETH OWEN DAVEY HEALD
2015-07-20AP01DIRECTOR APPOINTED MR DARREN MICHAEL FISHER
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SARA DICKINSON
2015-04-30RES15CHANGE OF NAME 23/04/2015
2015-04-30CERTNMCOMPANY NAME CHANGED SAGE CONTRACTS LIMITED CERTIFICATE ISSUED ON 30/04/15
2015-04-09AA01CURRSHO FROM 31/03/2016 TO 30/09/2015
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAGE GLOBAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAGE GLOBAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAGE GLOBAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SAGE GLOBAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAGE GLOBAL SERVICES LIMITED
Trademarks
We have not found any records of SAGE GLOBAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAGE GLOBAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAGE GLOBAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAGE GLOBAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAGE GLOBAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAGE GLOBAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE28 9EJ