This company is commonly known as Systemage Limited. The company was founded 30 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Edge Court, Church Street, Heage, Belper, DE56 2BW | Director | 26 April 2001 | Active |
| High Edge Court, Church Street, Heage, Belper, DE56 2BW | Director | 23 December 2016 | Active |
| 10 Woodhall Close, Pudsey, Leeds, LS28 7TX | Secretary | 10 November 1993 | Active |
| 9 Stratford Place, London, W1C 1AZ | Secretary | 26 October 1993 | Active |
| High Edge Court, Church Street, Heage, Belper, DE56 2BW | Secretary | 21 October 1998 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 06 October 1993 | Active |
| Waylodge Church Street, Whixley, YO5 8AR | Director | 26 October 1993 | Active |
| High Edge Court, Church Street, Heage, Belper, DE56 2BW | Director | 10 November 1993 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 06 October 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-23 | Officers | Appoint person director company with name date. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type small. | Download |
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