This company is commonly known as Internal Systems Limited. The company was founded 29 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.
| 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 | : |
|
| Registered Address | : | Jansel House, Hitchin Road, Luton, England, LU2 7XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-26 | Capital | Capital cancellation shares. | Download |
| 2021-10-22 | Resolution | Resolution. | Download |
| 2021-10-19 | Capital | Capital cancellation shares. | Download |
| 2021-10-12 | Capital | Capital return purchase own shares. | Download |
| 2021-10-12 | Capital | Capital return purchase own shares. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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