Website & contact details
- Website
Re: Internet Systems Limited
- Incorporated
- 3 October 1997 (29 years)
- Previously known as
- Re: Media Limited (until 4 January 2012)Re: Media PLC (until 21 February 2007)The Hub Interactive Limited (until 1 September 2000)Earlier: SJC 22 Limited
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 21 Marina Court Castle StreetHullHU1 1TJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born February 1957 (69)
Secretary · Appointed 10 November 1997
British
Director · Appointed 10 November 1997
Also at Shakewell Limited · more companies
British
Born July 1969 (57)
Director · Appointed 10 November 1997
British
Born May 1961 (65)
Officer history (7 former)
2 October 2026
2 October 2026
1 January 2016
Resigned Hutchinson, Timothy John as Director
22 April 2005
19 May 2003
12 October 2001
Appointed Hutchinson, Timothy John as Director
11 October 1999
Resigned Jones, Matthew as Director
9 October 1998
Appointed Jones, Matthew as Director
10 November 1997
10 November 1997
10 November 1997
10 November 1997
10 November 1997
10 November 1997
10 November 1997
3 October 1997
3 October 1997
3 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09879696
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Re: Internet Systems Limited This company Owns 75–100% of shares
Tractivity Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £59,942
- Cash
- £34,956
- Employees
- 3
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £114,924 | £1 | £96 | £478 | £860 | |
| Current Assets | £248,481 | £264,699 | £323,505 | £500,545 | £304,784 | |
| Debtors | £213,525 | £247,858 | £297,838 | £426,585 | £283,949 | |
| Cash | £34,956 | £16,841 | £25,667 | £73,960 | £20,835 | |
| Creditors (< 1 year) | £204,863 | £205,283 | £214,750 | £248,671 | £359,759 | £225,342 |
| Creditors (> 1 year) | £98,600 | £0 | £16,667 | £83,334 | ||
| Net Current Assets | £43,618 | £59,416 | £74,834 | £140,786 | £79,442 | |
| Net Assets | £59,942 | £58,263 | £57,930 | |||
| Shareholder Funds | £59,942 | £59,417 | £58,263 | £57,930 | £80,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 25 September 2024 | Change of details for a person with significant control | |||
| 27 June 2024 | Unaudited abridged accounts | 31 December 2023 |
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