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RE: SYSTEMS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re: Systems Investments Limited. The company was founded 13 years ago and was given the registration number 07445878. The firm's registered office is in HULL. You can find them at 21 Marina Court, Castle Street, Hull, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RE: SYSTEMS INVESTMENTS LIMITED
Company Number:07445878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 Marina Court, Castle Street, Hull, HU1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Marina Court, Castle Street, Hull, HU1 1TJ

Director22 November 2010Active
21 Marina Court, Castle Street, Hull, HU1 1TJ

Director22 November 2010Active

People with Significant Control

Re: Internet Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Re: Digital Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Marina Court, Hull, England, HU1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Change person director company with change date.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Persons with significant control

Cessation of a person with significant control.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-29Resolution

Resolution.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Address

Change registered office address company with date old address new address.

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