Company number 07445878
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 21 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 074458780001, created on 27 January 2016. The most likely internet sites of RE: SYSTEMS INVESTMENTS LIMITED are www.resystemsinvestments.co.uk, and www.re-systems-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Re Systems Investments Limited is a Private Limited Company.
The company registration number is 07445878. Re Systems Investments Limited has been working since 22 November 2010.
The present status of the company is Active. The registered address of Re Systems Investments Limited is 21 Marina Court Castle Street Hull Hu1 1tj. . ENGLAND, Stephen is a Director of the company. RIVERS, Paul Frederick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Re: Internet Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RE: SYSTEMS INVESTMENTS LIMITED Events
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Registration of charge 074458780001, created on 27 January 2016
29 Dec 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 9 more events
22 Aug 2012
Total exemption small company accounts made up to 30 November 2011
28 Jun 2012
Company name changed re media investments LIMITED\certificate issued on 28/06/12
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RES15 ‐
Change company name resolution on 2012-06-27
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NM01 ‐
Change of name by resolution
03 Apr 2012
Registered office address changed from Media House Buxton Road Bakewell DE45 1GT United Kingdom on 3 April 2012
19 Dec 2011
Annual return made up to 22 November 2011 with full list of shareholders
22 Nov 2010
Incorporation