SYSTEMAGE LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 02859846
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Michelle Ann Mucklestone as a director on 23 December 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of SYSTEMAGE LIMITED are www.systemage.co.uk, and www.systemage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemage Limited is a Private Limited Company. The company registration number is 02859846. Systemage Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Systemage Limited is High Edge Court Church Street Heage Belper Derbyshire De56 2bw. . KIRKLAND, John Alexander Charles is a Director of the company. KIRKLAND, John Nigel is a Director of the company. MUCKLESTONE, Michelle Ann is a Director of the company. Secretary FAIRBAIRN, Myra Reid has been resigned. Secretary MFK LIMITED has been resigned. Secretary SHELDON, Melvin Stuart has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GLATMAN, Mark Lewis has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KIRKLAND, John Alexander Charles
Appointed Date: 26 April 2001
45 years old
Director
KIRKLAND, John Nigel
Appointed Date: 10 November 1993
87 years old
Director
MUCKLESTONE, Michelle Ann
Appointed Date: 23 December 2016
59 years old

Resigned Directors

Secretary
FAIRBAIRN, Myra Reid
Resigned: 21 October 1998
Appointed Date: 10 November 1993
Secretary
MFK LIMITED
Resigned: 10 November 1993
Appointed Date: 26 October 1993
Secretary
SHELDON, Melvin Stuart
Resigned: 31 August 2012
Appointed Date: 21 October 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 October 1993
Appointed Date: 06 October 1993
Director
GLATMAN, Mark Lewis
Resigned: 21 October 1998
Appointed Date: 26 October 1993
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 October 1993
Appointed Date: 06 October 1993
34 years old

Persons With Significant Control

Mr John Nigel Kirkland
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Jack Alexander Charles Kirkland
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMAGE LIMITED Events

23 Dec 2016
Appointment of Mrs Michelle Ann Mucklestone as a director on 23 December 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 May 2016
Accounts for a small company made up to 31 August 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
03 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 67 more events
12 Nov 1993
Director resigned;new director appointed
12 Nov 1993
Secretary resigned;new secretary appointed
12 Nov 1993
Registered office changed on 12/11/93 from: 83 leonard street london EC2A 4QS
12 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1993
Incorporation

SYSTEMAGE LIMITED Charges

10 December 1998
Legal mortgage
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at st mary's court st mary's gate…
17 December 1993
Legal mortgage
Delivered: 21 December 1993
Status: Satisfied on 12 May 1999
Persons entitled: Portman Building Society
Description: F/H land on the east side of st marys gate & the west side…

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