INTERNAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Internal Systems Limited. The company was founded 30 years ago and was given the registration number 02988533. The firm's registered office is in LUTON. You can find them at Jansel House, Hitchin Road, Luton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	INTERNAL SYSTEMS LIMITED
Company Number	:	02988533
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 1994
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Jansel House, Hitchin Road, Luton, England, LU2 7XH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Central Boulevard, Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England, B90 8BG	Director	21 February 2022	Active
Wavenet Ltd, 1 Central Boulevard,Blythe Valley, Solihull, United Kingdom, B90 8BY	Director	06 October 2021	Active
Wavenet Ltd, 1 Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8BY	Director	06 October 2021	Active
Wavenet Ltd, 1 Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8BY	Director	06 October 2021	Active
Wavenet Ltd, 1 Central Boulevard, Central Boulevard, Shirley, Solihull, England, B90 8BG	Secretary	06 October 2021	Active
7 Hammonds Hill, Harpenden, AL5 2LU	Secretary	01 December 1996	Active
Waterhall Farm, Old Bedford Road, Luton, LU2 7BE	Secretary	09 November 1994	Active
Jansel House, Hitchin Road, Luton, England, LU2 7XH	Secretary	01 November 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	09 November 1994	Active
Wavenet Ltd, 1 Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8BY	Director	06 October 2021	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	09 November 1994	Active
Jansel House, Hitchin Road, Luton, England, LU2 7XH	Director	01 November 1997	Active
Lees Wood Cottage, Fir Tree Hill, Chandlers Cross, Rickmansworth, Gbr, WD3 4NA	Director	01 November 1997	Active
Jansel House, Hitchin Road, Luton, England, LU2 7XH	Director	09 November 1994	Active

People with Significant Control

Wavenet Limited
Notified on	:	06 October 2021
Status	:	Active
Country of residence	:	England
Address	:	Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Solihull, England, B90 8BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Ann Bridget Quelch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	Irish
Country of residence	:	England
Address	:	Jansel House, Hitchin Road, Luton, England, LU2 7XH
Nature of control	:	Voting rights 25 to 50 percent

Mr Nicholas Quelch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	Jansel House, Hitchin Road, Luton, England, LU2 7XH
Nature of control	:	Voting rights 25 to 50 percent

INTERNAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement