SYSTEMAGE LIMITED

SYSTEMAGE LIMITED is an active private limited company, incorporated on 6 October 1993. The nature of the business is Buying and selling of own real estate. The company's registered office is on Church Street, Belper. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SYSTEMAGE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HIGH EDGE COURT
Address Line 2	CHURCH STREET, HEAGE
Post Town	BELPER
County	DERBYSHIRE
Postcode	DE56 2BW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

SYSTEMAGE LIMITED

Directors

(The company's officers)

JOHN ALEXANDER CHARLES KIRKLAND

(~43 year old British national)

HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 26/04/2001

MISS MICHELLE ANN MUCKLESTONE

(~57 year old British national)

HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2016

Shareholders

(Persons of Significant Control)

Mr John Alexander Charles Kirkland

(~43 year old British national)

High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

MR JOHN ALEXANDER CHARLES KIRKLAND

ABSTRACT SECURITIES LIMITED

MR JOHN ALEXANDER CHARLES KIRKLAND

ABSTRACT SELECT LIMITED

MR JOHN ALEXANDER CHARLES KIRKLAND

ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED

MISS MICHELLE ANN MUCKLESTONE

B & K PROPERTY SERVICES LIMITED

MISS MICHELLE ANN MUCKLESTONE

BO'NESS RETAIL DEVELOPMENT LIMITED

MISS MICHELLE ANN MUCKLESTONE

BOWMER & KIRKLAND (LONDON) LIMITED

MRS MICHELLE ANN MUCKLESTONE

BOWMER AND KIRKLAND LIMITED

MR JOHN ALEXANDER CHARLES KIRKLAND
MRS MICHELLE ANN MUCKLESTONE

BULLSMOOR DEVELOPMENTS LIMITED

MR JOHN ALEXANDER CHARLES KIRKLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)