Company number 03444568
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy John Hutchinson as a director on 1 January 2016. The most likely internet sites of RE: INTERNET SYSTEMS LIMITED are www.reinternetsystems.co.uk, and www.re-internet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Internet Systems Limited is a Private Limited Company.
The company registration number is 03444568. Re Internet Systems Limited has been working since 03 October 1997.
The present status of the company is Active. The registered address of Re Internet Systems Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . RIVERS, Paul Frederick is a Secretary of the company. CLARKE, Christopher Ian is a Director of the company. ENGLAND, Stephen is a Director of the company. RIVERS, Paul Frederick is a Director of the company. Secretary VICKERS, Clare Helene has been resigned. Director COMFORT, Graham Albert has been resigned. Director HUTCHINSON, Timothy John has been resigned. Director JONES, Matthew has been resigned. Director KITTS, Stephen has been resigned. Director VICKERS, Clare Helene has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
JONES, Matthew
Resigned: 11 October 1999
Appointed Date: 09 October 1998
59 years old
Director
KITTS, Stephen
Resigned: 10 November 1997
Appointed Date: 03 October 1997
62 years old
Persons With Significant Control
Re: Digital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RE: INTERNET SYSTEMS LIMITED Events
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Termination of appointment of Timothy John Hutchinson as a director on 1 January 2016
29 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Dec 2015
Statement by Directors
...
... and 106 more events
14 Nov 1997
Registered office changed on 14/11/97 from: 11 st james court friargate derby DE1 1BT
14 Nov 1997
Secretary resigned;director resigned
14 Nov 1997
Director resigned
29 Oct 1997
Company name changed sjc 22 LIMITED\certificate issued on 30/10/97
03 Oct 1997
Incorporation
1 June 2012
Mortgage debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied
on 27 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied
on 18 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Mortgage debenture
Delivered: 28 June 2000
Status: Satisfied
on 18 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…