Systemage Limited

02859846

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 06/10/1993

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

John Alexander Charles Kirkland

director · Since 26/04/2001

British · England · Age 46

Michelle Ann Mucklestone

director · Since 23/12/2016

British · England · Age 59

Former

John Nigel Kirkland

director · Resigned 01/01/2019

Persons with Significant Control

Mr John Alexander Charles Kirkland

75–100% shares

British · England · Age 46

High Edge Court, Belper, DE56 2BW

Notified 06/04/2016

Mrs Michelle Ann Mucklestone

Significant control

British · England · Age 59

High Edge Court, Belper, DE56 2BW

Notified 23/12/2016

Former PSCs

Mr John Nigel Kirkland

Ceased 01/01/2019

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1998Registered 31/12/1998

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → High Edge Court

2026-06-09

HIGH EDGE COURT

post town → Belper

2026-06-09

BELPER