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REI-SYS LIMITED

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

This company is commonly known as Rei-sys Limited. The company was founded 20 years ago and was given the registration number 05103638. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REI-SYS LIMITED
Company Number:05103638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary16 April 2004Active
Stifterweg 132, Ulm / Donau, Germany, 89075

Director16 April 2004Active
Schubartstrasse 7, Gingen-Fils, Germany, 73333

Director16 April 2004Active

People with Significant Control

Mr Uwe Doering
Notified on:14 October 2020
Status:Active
Date of birth:February 1954
Nationality:German
Country of residence:Germany
Address:Stifterweg 132, Ulm / Donau, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karlheinz Scheel
Notified on:14 October 2020
Status:Active
Date of birth:March 1947
Nationality:German
Country of residence:Germany
Address:Schubartstrasse 7, Gingen Fils, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts amended with accounts type micro entity.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts amended with accounts type micro entity.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts amended with accounts type micro entity.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts amended with accounts type total exemption small.

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2014-08-18Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts amended with made up date.

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