Founded in 1997, Re: Internet Systems Ltd have registered office in Malvern, it's status in the Companies House registry is set to "Active". This company has one director listed as Jones, Matthew. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Matthew | 09 October 1998 | 11 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 February 2020 | |
| CS01 - N/A | 17 October 2019 | |
| CH03 - Change of particulars for secretary | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| RESOLUTIONS - N/A | 29 December 2015 | |
| RESOLUTIONS - N/A | 09 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2015 | |
| SH19 - Statement of capital | 09 December 2015 | |
| CAP-SS - N/A | 09 December 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2015 | |
| CC04 - Statement of companies objects | 03 December 2015 | |
| MR04 - N/A | 27 November 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
| AD01 - Change of registered office address | 03 April 2012 | |
| CERTNM - Change of name certificate | 04 January 2012 | |
| RESOLUTIONS - N/A | 30 December 2011 | |
| CONNOT - N/A | 30 December 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AA01 - Change of accounting reference date | 05 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 11 December 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| CERT10 - Re-registration of a company from public to private | 21 February 2007 | |
| 53 - Application by a public company for re-registration as a private company | 21 February 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 21 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 20 January 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 225 - Change of Accounting Reference Date | 18 May 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| 395 - Particulars of a mortgage or charge | 17 September 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 287 - Change in situation or address of Registered Office | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| 123 - Notice of increase in nominal capital | 06 September 2000 | |
| CERT5 - Re-registration of a company from private to public | 06 September 2000 | |
| AUDR - Auditor's report | 05 September 2000 | |
| BS - Balance sheet | 05 September 2000 | |
| AUDS - Auditor's statement | 05 September 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 05 September 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 September 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 September 2000 | |
| CERTNM - Change of name certificate | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 28 June 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 287 - Change in situation or address of Registered Office | 10 February 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1999 | |
| RESOLUTIONS - N/A | 21 January 1999 | |
| RESOLUTIONS - N/A | 21 January 1999 | |
| 123 - Notice of increase in nominal capital | 21 January 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 225 - Change of Accounting Reference Date | 23 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 1998 | |
| 123 - Notice of increase in nominal capital | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 287 - Change in situation or address of Registered Office | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| CERTNM - Change of name certificate | 29 October 1997 | |
| NEWINC - New incorporation documents | 03 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 01 June 2012 | Outstanding |
N/A |
| Debenture | 18 January 2005 | Fully Satisfied |
N/A |
| Debenture | 09 September 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 June 2000 | Fully Satisfied |
N/A |
