Sage Engineering Solutions Limited. net worth, address, company information. Free

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Sage Engineering Solutions Limited (registration number 04120390) is a private limited company incorporated on 2000-12-06. This firm has its registered office at 11 Britannia Buildings, 12 Ebenezer Street, London N1 7RP. Sage Engineering Solutions Limited operates Standard Industrial Classification: 71129 that means "other engineering activities".

Company details

Name	Sage Engineering Solutions Limited
Number	04120390
Date of Incorporation:	2000/12/06
End of financial year:	31 December
Address:	11 Britannia Buildings, 12 Ebenezer Street, London, N1 7RP
SIC code:	71129 - Other engineering activities

When it comes to the 1 managing director that can be found in this business, we can name: David H. (appointed on 06 December 2000). 1 secretary is there in the company: Alexandra W. (appointed on 01 January 2019). The official register lists 1 person of significant control - David H., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,155,459	1,168,306	1,406,217	1,222,530	1,277,745	1,472,599	1,407,811	1,429,948	1,123,701	930,520	802,299
Fixed Assets	485,000	473,754	461,781	452,360	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,156,462	1,237,884	1,421,997	1,338,307	-	-	-	-	-	-	-
Tangible Fixed Assets	485,000	473,754	461,781	452,360	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,444,206	1,504,609	1,666,946	1,561,855	1,543,220	1,738,926	1,763,364	1,767,475	1,482,255	1,286,252	1,117,182

People with significant control

David H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary appointment termination on January 1, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on January 1, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AP03) On January 1, 2019 - new secretary appointed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(CH03) On December 19, 2019 secretary's details were changed filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 6, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 11, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 6, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 22, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 6, 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 19, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 6, 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 6, 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 6, 2010 with full list of members filed on: 19th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 6, 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
(CH01) On December 22, 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, December 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(288b) On December 27, 2007 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288b) On December 27, 2007 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(288a) On February 12, 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 12, 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 12/02/07 annual return
(363s) Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 12/02/07 annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to March 18, 2005 filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 18, 2005 filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to December 19, 2003 filed on: 19th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 19, 2003 filed on: 19th, December 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to March 8, 2003 filed on: 8th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to March 8, 2003 (Secretary's particulars changed;secretary resigned) annual return
(363s) Annual return made up to March 8, 2003 filed on: 8th, March 2003 \| annual return	Free Download (7 pages)
(288a) On December 5, 2001 New secretary appointed filed on: 5th, December 2001 \| officers	Free Download (2 pages)
(363s) Annual return made up to December 5, 2001 filed on: 5th, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 5, 2001 filed on: 5th, December 2001 \| annual return	Free Download (6 pages)
(288a) On December 5, 2001 New secretary appointed filed on: 5th, December 2001 \| officers	Free Download (2 pages)
(288b) On January 19, 2001 Director resigned filed on: 19th, January 2001 \| officers	Free Download (1 page)
(288b) On January 19, 2001 Director resigned filed on: 19th, January 2001 \| officers	Free Download (1 page)
(288a) On January 11, 2001 New secretary appointed filed on: 11th, January 2001 \| officers	Free Download (2 pages)
(288b) On January 11, 2001 Director resigned filed on: 11th, January 2001 \| officers	Free Download (1 page)
(288a) On January 11, 2001 New secretary appointed filed on: 11th, January 2001 \| officers	Free Download (2 pages)
(288b) On January 11, 2001 Director resigned filed on: 11th, January 2001 \| officers	Free Download (1 page)
(287) Registered office changed on 11/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 11th, January 2001 \| address	Free Download (1 page)
(288a) On January 11, 2001 New director appointed filed on: 11th, January 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 11th, January 2001 \| address	Free Download (1 page)
(288a) On January 11, 2001 New director appointed filed on: 11th, January 2001 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2000 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2000 \| incorporation	Free Download (18 pages)

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