Company Information for RE: INTERNET SYSTEMS LIMITED
21 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RE: INTERNET SYSTEMS LIMITED | ||
Legal Registered Office | ||
21 MARINA COURT CASTLE STREET HULL HU1 1TJ Other companies in WR14 | ||
Previous Names | ||
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Company Number | 03444568 | |
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Company ID Number | 03444568 | |
Date formed | 1997-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB231214070 |
Last Datalog update: | 2024-11-05 10:32:22 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL FREDERICK RIVERS |
||
CHRISTOPHER IAN CLARKE |
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STEPHEN ENGLAND |
||
PAUL FREDERICK RIVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN HUTCHINSON |
Director | ||
GRAHAM ALBERT COMFORT |
Director | ||
MATTHEW JONES |
Director | ||
CLARE HELENE VICKERS |
Company Secretary | ||
STEPHEN KITTS |
Director | ||
CLARE HELENE VICKERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRACTIVITY LIMITED | Director | 2015-12-07 | CURRENT | 2001-04-30 | Active | |
RE:DIGITAL GROUP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-19 | Active | |
RE:DIGITAL GROUP LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-19 | Active | |
RE: SYSTEMS INVESTMENTS LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
RE: INVEST LIMITED | Director | 1999-07-16 | CURRENT | 1999-04-09 | Active | |
NINETEEN DIGITAL LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2016-12-27 | |
RE:DIGITAL GROUP LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
RE: SYSTEMS SPORTING LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
RE: SYSTEMS INVESTMENTS LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
RE: MEDIA EVENT MANAGEMENT LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2013-08-13 | |
TRACTIVITY LIMITED | Director | 2002-04-16 | CURRENT | 2001-04-30 | Active | |
RE: INVEST LIMITED | Director | 1999-07-16 | CURRENT | 1999-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
Change of details for Re: Digital Group Limited as a person with significant control on 2024-09-19 | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Director's details changed for Mr. Paul Frederick Rivers on 2022-07-14 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Paul Frederick Rivers on 2022-07-14 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Ian Clarke on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL FREDERICK RIVERS on 2019-10-16 | |
CH01 | Director's details changed for Mr Christopher Ian Clarke on 2019-10-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HUTCHINSON | |
RES01 | ADOPT ARTICLES 29/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 40000 | |
SH19 | Statement of capital on 2015-12-09 GBP 40,000 | |
CAP-SS | Solvency Statement dated 30/11/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | RE SECTION 28 CA 2006. CLASS OF SHARE CREATED 30/11/2015 | |
RES01 | ADOPT ARTICLES 09/12/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ENGLAND / 03/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MEDIA HOUSE BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GT | |
RES15 | CHANGE OF NAME 03/01/2012 | |
CERTNM | COMPANY NAME CHANGED RE: MEDIA LIMITED CERTIFICATE ISSUED ON 04/01/12 | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUTCHINSON / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ENGLAND / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CLARKE / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK RIVERS / 03/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 19/02/07 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: VICTORIA MILL BAKEWELL DERBYSHIRE DE45 1DA | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
123 | £ NC 11002/50000 01/09/00 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
WRES04 | NC INC ALREADY ADJUSTED 01/09/00 | |
WRES02 | REREG PRI-PLC 01/09/00 | |
WRES01 | ADOPT MEM AND ARTS 01/09/00 | |
88(2)R | AD 01/09/00--------- £ SI 38998@1=38998 £ IC 11002/50000 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 25,934 |
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Creditors Due Within One Year | 2012-12-31 | £ 739,853 |
Creditors Due Within One Year | 2011-12-31 | £ 683,776 |
Provisions For Liabilities Charges | 2012-12-31 | £ 9,700 |
Provisions For Liabilities Charges | 2011-12-31 | £ 8,785 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RE: INTERNET SYSTEMS LIMITED
Called Up Share Capital | 2012-12-31 | £ 50,000 |
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Called Up Share Capital | 2011-12-31 | £ 50,000 |
Cash Bank In Hand | 2011-12-31 | £ 124,363 |
Current Assets | 2012-12-31 | £ 594,185 |
Current Assets | 2011-12-31 | £ 527,443 |
Debtors | 2012-12-31 | £ 594,185 |
Debtors | 2011-12-31 | £ 403,080 |
Fixed Assets | 2012-12-31 | £ 357,824 |
Fixed Assets | 2011-12-31 | £ 251,245 |
Secured Debts | 2012-12-31 | £ 193,621 |
Secured Debts | 2011-12-31 | £ 48,669 |
Shareholder Funds | 2012-12-31 | £ 176,522 |
Shareholder Funds | 2011-12-31 | £ 86,127 |
Tangible Fixed Assets | 2012-12-31 | £ 193,336 |
Tangible Fixed Assets | 2011-12-31 | £ 201,078 |
Debtors and other cash assets
RE: INTERNET SYSTEMS LIMITED owns 52 domain names.Showing the first 50 domains
salloway.co.uk marblearchtower.co.uk alltogether.co.uk e-labels.co.uk e-outlet.co.uk e-outlets.co.uk altogether.co.uk hubinteractive.co.uk m-timetable.co.uk outletshop.co.uk securehub.co.uk refreshers.co.uk chapter-capital.co.uk mipimaccommodation.co.uk mipimapartments.co.uk remediacreativewebagency.co.uk remediawebdesignagency.co.uk re-hosting.co.uk re-m.co.uk schoolalumniweb.co.uk schoolarchives.co.uk schoolarchiveweb.co.uk stdavids2jobs.co.uk veva2012.co.uk alma-place.co.uk 2freds.co.uk gatewayhull.co.uk georgeps.co.uk ilicencecentral.co.uk la-chine.co.uk le-chineur.co.uk lamcommunications.co.uk outletstore.co.uk public-consultation.co.uk re-systems.co.uk re-ticketing.co.uk re-activ.co.uk re-dev.co.uk therivers.co.uk thewixams.co.uk thinking-place.co.uk resecure.co.uk rexmail.co.uk remmail.co.uk remediagroup.co.uk prudentail.co.uk smart-apps.co.uk smartupload.co.uk smartlondoner.co.uk smartproposals.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Tamworth Borough Council | |
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Inward Investment |
Derbyshire County Council | |
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London Borough of Bexley | |
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Harlow Town Council | |
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IT Services and Supplies |
Sandwell Metroplitan Borough Council | |
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Bolsover District Council | |
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Warwickshire County Council | |
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Software |
Maidstone Borough Council | |
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General Expenses |
Dudley Borough Council | |
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Maidstone Borough Council | |
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Main Contractor |
West Sussex County Council | |
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Comp Software/Consum |
Sandwell Metroplitan Borough Council | |
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Derbyshire County Council | |
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Coventry City Council | |
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Software |
Warwickshire County Council | |
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Software |
Derbyshire County Council | |
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London Borough of Bexley | |
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Doncaster Council | |
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INVEST IN DONCASTER - CORE |
Dudley Borough Council | |
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Mansfield District Council | |
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Knowsley Council | |
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SOFTWARE CHARGE PLANNING SERVICES |
Tamworth Borough Council | |
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Business Support Projects |
Sandwell Metroplitan Borough Council | |
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Essex County Council | |
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Warwickshire County Council | |
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Software |
Essex County Council | |
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Dudley Borough Council | |
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Coventry City Council | |
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Promotions |
Mansfield District Council | |
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Manchester City Council | |
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Doncaster Council | |
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Sandwell Metroplitan Borough Council | |
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Doncaster Council | |
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Coventry City Council | |
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Software Licenses & Support |
Doncaster Council | |
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SUPPLIES AND SERVICES |
Walsall Council | |
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Derbyshire County Council | |
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Doncaster Council | |
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Warwickshire County Council | |
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Software |
Warwickshire County Council | |
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Software |
Walsall Council | |
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Doncaster Council | |
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Doncaster Council | |
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Derbyshire County Council | |
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Doncaster Council | |
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Coventry City Council | |
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Promotions |
Walsall Council | |
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Coventry City Council | |
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Software Licenses & Support |
Walsall Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |