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Systemage Limited

Systemage Limited is an active company incorporated on 6 October 1993 with the registered office located in Belper, Derbyshire. Systemage Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02859846
Private limited company
Age
31 years
Incorporated 6 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Systemage Limited
Contact
Address
High Edge Court
Church Street, Heage
Belper
Derbyshire
DE56 2BW
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Michelle ANN Mucklestone
Director • Finance Director • British • Lives in England • Born in Oct 1966
John Alexander Charles Kirkland
Director • None • British • Lives in England • Born in Jun 1980
Mr John Alexander Charles Kirkland
PSC • British • Lives in England • Born in Jun 1980
Mrs Michelle ANN Mucklestone
PSC • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peveril Securities Limited
John Alexander Charles Kirkland and Michelle ANN Mucklestone are mutual people.
Active
Bowmer And Kirkland Limited
John Alexander Charles Kirkland and Michelle ANN Mucklestone are mutual people.
Active
Johnsons (Chopwell) Limited
Michelle ANN Mucklestone is a mutual person.
Active
General Commercial Agencies Limited
John Alexander Charles Kirkland is a mutual person.
Active
Lindley Plant Limited
Michelle ANN Mucklestone is a mutual person.
Active
KB Steel Holdings Limited
Michelle ANN Mucklestone is a mutual person.
Active
Sonarose Limited
Michelle ANN Mucklestone is a mutual person.
Active
Adcock Refrigeration And Air Conditioning Limited
Michelle ANN Mucklestone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £743 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Decreased by £743 (-0%)
Total Liabilities
-£230.4K
Decreased by £555 (-0%)
Net Assets
£852.38K
Decreased by £188 (-0%)
Debt Ratio (%)
21%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2020
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 7 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 6 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 May 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 8 Jun 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 16 May 2022
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Repayment History
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