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Companies/02859846

Systemage Limited

Private Limited Company · Belper

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MM
Significant influence or control

Notified 2016-12-23 · No cessation recorded

Source record 113320100
JK
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110804460
Show 1 ceased record
JK
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 110804427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MM
Michelle MucklestoneCurrent director
Appointed 2016-12-23 · 9 yrs · Finance Director
+34 others
JK
John KirklandCurrent director
Appointed 2001-04-26 · 25 yrs · None
+13 others
Show 7 historical appointments
MS
Melvin SheldonResigned secretary
Resigned 1998-10-21 · 13 yrs
JK
John KirklandResigned director
Resigned 1993-11-10 · 25 yrs · Chairman
MF
Myra FairbairnResigned secretary
Resigned 1993-11-10 · 4 yrs
CorpMfk LimitedResigned secretary
Resigned 1993-10-26 · Limited Company
MG
Mark GlatmanResigned director
Resigned 1993-10-26 · 4 yrs · Solicitor And Company Director
Resigned 1993-10-06
CorpLuciene James LimitedResigned director
Resigned 1993-10-06

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active