SL

SYSTEMAGE LIMITED

Active

Company number 02859846

Belper · Incorporated 6 October 1993

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

Last updated on 3 July 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Michelle Ann Mucklestone
Born October 1966
Significant Influence Or Control
23 December 2016
PS
Mr John Alexander Charles Kirkland
Born June 1980
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2026 View
Legacy
Accounts
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2025 View
Legacy
Accounts
7 May 2025 View
Legacy
Other
7 May 2025 View
Legacy
Other
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Small
Accounts
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Accounts With Accounts Type Small
Accounts
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Small
Accounts
31 May 2013 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Small
Accounts
6 April 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Small
Accounts
9 June 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Small
Accounts
16 April 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Small
Accounts
1 June 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Small
Accounts
24 March 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Small
Accounts
2 March 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Small
Accounts
17 February 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Small
Accounts
13 June 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
29 May 2001 View
Accounts With Accounts Type Small
Accounts
8 March 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Small
Accounts
17 April 2000 View
Legacy
Annual Return
18 October 1999 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Accounts
28 June 1999 View
Legacy
Address
28 June 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Mortgage
31 December 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Full
Accounts
6 July 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Small
Accounts
14 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Resolution
Resolution
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Legacy
Accounts
24 January 1994 View
Legacy
Mortgage
21 December 1993 View
Legacy
Capital
13 December 1993 View
Memorandum Articles
Incorporation
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Accounts
22 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Address
12 November 1993 View
Resolution
Resolution
12 November 1993 View
Incorporation Company
Incorporation
6 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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