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SYSTEMAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Systemage Limited. The company was founded 31 years ago and was given the registration number 02859846. The firm's registered office is in BELPER. You can find them at High Edge Court, Church Street, Heage, Belper, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SYSTEMAGE LIMITED
Company Number:02859846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Edge Court, Church Street, Heage, Belper, DE56 2BW

Director26 April 2001Active
High Edge Court, Church Street, Heage, Belper, DE56 2BW

Director23 December 2016Active
10 Woodhall Close, Pudsey, Leeds, LS28 7TX

Secretary10 November 1993Active
9 Stratford Place, London, W1C 1AZ

Secretary26 October 1993Active
High Edge Court, Church Street, Heage, Belper, DE56 2BW

Secretary21 October 1998Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary06 October 1993Active
Waylodge Church Street, Whixley, YO5 8AR

Director26 October 1993Active
High Edge Court, Church Street, Heage, Belper, DE56 2BW

Director10 November 1993Active
83 Leonard Street, London, EC2A 4QS

Nominee Director06 October 1993Active

People with Significant Control

Mrs Michelle Ann Mucklestone
Notified on:23 December 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr John Nigel Kirkland
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr John Alexander Charles Kirkland
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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