Active
Company Information for SYSTEMAGE LIMITED
HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW,
|
Company Registration Number
02859846
Private Limited Company
Active |
Company Name | |
---|---|
SYSTEMAGE LIMITED | |
Legal Registered Office | |
HIGH EDGE COURT CHURCH STREET, HEAGE BELPER DERBYSHIRE DE56 2BW Other companies in DE56 | |
Company Number | 02859846 | |
---|---|---|
Company ID Number | 02859846 | |
Date formed | 1993-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB613372660 |
Last Datalog update: | 2024-05-06 10:08:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYSTEMAGENTS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER CHARLES KIRKLAND |
||
JOHN NIGEL KIRKLAND |
||
MICHELLE ANN MUCKLESTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVIN STUART SHELDON |
Company Secretary | ||
MYRA REID FAIRBAIRN |
Company Secretary | ||
MARK LEWIS GLATMAN |
Director | ||
MFK LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEDES SELECT LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Dissolved 2014-02-04 | |
DC REALISATIONS 1 LIMITED | Director | 2017-05-30 | CURRENT | 1896-08-14 | In Administration | |
FLORENCE BUILDING (BASINGSTOKE) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Liquidation | |
CAVENDISH QUARTER PROPERTIES LIMITED | Director | 2012-03-21 | CURRENT | 2010-11-17 | Dissolved 2016-04-12 | |
SONCELL INTERNATIONAL LIMITED | Director | 2006-05-17 | CURRENT | 2005-12-15 | Active | |
ABSTRACT SECURITIES LIMITED | Director | 2002-09-17 | CURRENT | 2000-03-14 | Active | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-06-23 | CURRENT | 1996-10-22 | Liquidation | |
BOWMER & KIRKLAND (LONDON) LIMITED | Director | 1992-06-06 | CURRENT | 1988-10-03 | Active | |
BOLTERCOURT LIMITED | Director | 1992-05-10 | CURRENT | 1974-09-26 | Active | |
SONAROSE LIMITED | Director | 1992-05-10 | CURRENT | 1974-11-12 | Active | |
ABSTRACT INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1987-04-01 | Active | |
DIGTEC INTERNATIONAL LIMITED | Director | 1991-06-06 | CURRENT | 1974-06-28 | Liquidation | |
KEY SAFETY SYSTEMS LIMITED | Director | 1991-06-06 | CURRENT | 1983-01-19 | Liquidation | |
B & K STRUCTURES LIMITED | Director | 1991-06-06 | CURRENT | 1974-07-01 | Active | |
PEVERIL SECURITIES LIMITED | Director | 1991-06-06 | CURRENT | 1953-03-04 | Active | |
JOHNSONS (CHOPWELL) LIMITED | Director | 1991-06-06 | CURRENT | 1941-03-26 | Active | |
LINDLEY PLANT LIMITED | Director | 1991-06-06 | CURRENT | 1963-10-09 | Active | |
PEVERIL HOMES LIMITED | Director | 1991-06-06 | CURRENT | 1985-02-21 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 1991-06-06 | CURRENT | 1961-08-30 | Active | |
GENERAL COMMERCIAL AGENCIES LIMITED | Director | 1991-05-08 | CURRENT | 1954-11-13 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 1991-02-06 | CURRENT | 1981-11-18 | Active | |
URBO (WEST BAR) LIMITED | Director | 2016-06-22 | CURRENT | 2015-03-16 | Active | |
PANOPTECH LIMITED | Director | 2016-01-11 | CURRENT | 2002-01-21 | Active | |
FOUNT SOLUTIONS LTD. | Director | 2016-01-11 | CURRENT | 2000-02-11 | Liquidation | |
TRANS VISUAL MEDIA LIMITED | Director | 2016-01-11 | CURRENT | 2003-07-04 | Liquidation | |
PEVERIL SECURITIES (KSR) EDINBURGH LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
KEY JOINERY LIMITED | Director | 2015-04-01 | CURRENT | 1984-10-05 | Active | |
PEVERIL SECURITIES LONG LANE LIMITED | Director | 2015-01-29 | CURRENT | 2014-12-10 | Active | |
HOUGHTON LE SPRING REAL ESTATE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Liquidation | |
PEVERIL SECURITIES YEOVIL LIMITED | Director | 2014-09-01 | CURRENT | 2013-09-03 | Active | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED | Director | 2013-07-30 | CURRENT | 2010-08-25 | Active | |
KEY BEMO LIMITED | Director | 2013-04-05 | CURRENT | 1987-11-06 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 2012-10-03 | CURRENT | 1961-08-30 | Active | |
KB STEEL HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 1967-11-15 | Active | |
K B REINFORCEMENTS (NORTHERN) LIMITED | Director | 2012-08-29 | CURRENT | 1980-06-20 | Active | |
ING RED UK (CHIPPENHAM) LIMITED | Director | 2011-12-21 | CURRENT | 2011-04-07 | Liquidation | |
BO'NESS RETAIL DEVELOPMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
HEATON PARK DEVELOPMENTS LIMITED | Director | 2009-07-10 | CURRENT | 2009-04-01 | Liquidation | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-07-09 | CURRENT | 1996-10-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Michelle Ann Mucklestone on 2019-06-26 | |
PSC04 | Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL KIRKLAND | |
PSC07 | CESSATION OF JOHN NIGEL KIRKLAND AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Jack Alexander Charles Kirkland as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN MUCKLESTONE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MELVIN SHELDON | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHARLES KIRKLAND / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 19/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 15/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: QUEENS HOUSE 34 WELLINGTON STREET LEEDS LS1 2DE | |
225 | ACC. REF. DATE SHORTENED FROM 15/10/99 TO 31/08/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/10/97 | |
363s | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/10/96 | |
363s | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/10/95 | |
363s | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/94 | |
363s | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/09/94 | |
ELRES | S369(4) SHT NOTICE MEET 30/09/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 15/10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/11/93--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 10/11/93 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | PORTMAN BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SYSTEMAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |