Re: Internet Systems Limited
Company Profile
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MicroRe: Internet Systems Limited
03444568•Private Limited With Share Capital
21 Marina Court Castle Street, Hull, HU11TJ
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Incorporated
03/10/1997
Company Age
28 years
Directors
4
Employees
3
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Re: Internet Systems Limited (03444568) is a private limited with share capital incorporated on 03/10/1997 (28 years old) and registered in hull, HU11TJ. The company operates under SIC code 62090 and is classified as Micro.
Re: internet systems limited is an information technology and services company based out of granta lodge 71 graham road, malvern, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 03/10/1997
HU11TJ
3 employees
Financial Overview
Total Assets
£363.4K
Liabilities
£303.5K
Net Assets
£59.9K
Cash
£35.0K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Resolution
Category:Resolution
Date:29-12-2015
Legacy
Category:Capital
Date:09-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2015
Legacy
Category:Insolvency
Date:09-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Legacy
Category:Mortgage
Date:02-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2012
Resolution
Category:Resolution
Date:30-12-2011
Change Of Name Notice
Category:Change Of Name
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:11-12-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-02-2007
Legacy
Category:Reregistration
Date:21-02-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:21-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Mortgage
Date:18-03-2005
Legacy
Category:Mortgage
Date:18-03-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Mortgage
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Officers
Date:23-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Mortgage
Date:17-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Address
Date:30-01-2002
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Capital
Date:06-09-2000
Resolution
Category:Resolution
Date:06-09-2000
Resolution
Category:Resolution
Date:06-09-2000
Resolution
Category:Resolution
Date:06-09-2000
Resolution
Category:Resolution
Date:06-09-2000
Legacy
Category:Capital
Date:06-09-2000
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
21 Marina Court, Castle Street, Hull, HU11TJRegistered
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