Systemage Limited

Active02859846 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
John Alexander Charles Kirkland
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
High Edge Court
Church Street
Heage
Belper
DE56 2BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2016
Also at County Town Properties (Durham) Limited, Key Building Finishes Limited, Denton Associates (Holdings) Limited · more companies
British
Born October 1966 (60)
Director · Appointed 26 April 2001
Also at Kirkwall Securities Limited, Bullsmoor Developments Limited, The Ampersand Foundation · more companies
British
Born June 1980 (46)
Officer history (7 former)
1 January 2019
Resigned Kirkland, John Nigel as Director
23 December 2016
Appointed Mucklestone, Michelle Ann as Director
31 August 2012
Resigned Sheldon, Melvin Stuart as Secretary
26 April 2001
Appointed Kirkland, John Alexander Charles as Director
21 October 1998
Resigned Glatman, Mark Lewis as Director
21 October 1998
Appointed Sheldon, Melvin Stuart as Secretary
21 October 1998
Resigned Fairbairn, Myra Reid as Secretary
10 November 1993
Appointed Fairbairn, Myra Reid as Secretary
10 November 1993
Appointed Kirkland, John Nigel as Director
10 November 1993
Resigned Mfk Limited as Corporate Secretary
26 October 1993
Appointed Mfk Limited as Corporate Secretary
26 October 1993
Appointed Glatman, Mark Lewis as Director
26 October 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 October 1993
Resigned Luciene James Limited as Corporate Nominee Director
6 October 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 October 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 December 2016
Has significant influence or control
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1980 (46)
Former controllers (1)
1 January 2019
Ceased John Nigel Kirkland — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Other filing
17 May 2026Other filing
17 May 2026Accounts filing
17 May 2026Audit exemption subsidiary accounts31 August 2025
6 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

Some other companies at this address

B & K Building Services Limited
B & K Property Services Limited
B & K Structures Limited
Bowmer & Kirkland (London) Limited
Integrated Building Management Systems Ltd.
Johnsons (Chopwell) Limited

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