SYSTEMAGE LIMITED
HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER DE56 2BW- Active
- Private Limited Company
- Company No. 02859846
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMAGE LIMITED was incorporated on Wednesday, October 6, 1993 as a Private Limited Company with registered address in BELPER. SYSTEMAGE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 1 month and 10 days.
| Name | SYSTEMAGE LIMITED |
|---|---|
| Company number | 02859846 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH EDGE COURT CHURCH STREET, HEAGE BELPER DE56 2BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michelle Ann Mucklestone Nationality: British |
Dates: Friday, December 23, 2016 - present
significant influence or control
|
| Mr John Alexander Charles Kirkland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr John Nigel Kirkland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-169 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMAGE LIMITED | 06 Oct 1993 |