Company information:
Internal Systems Limited (No: 02988533)
Status: Active - Proposal to Strike off
Incorporated: 11-Sep-1994
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Dec-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Feb-2022 )
Current Director: WILLIAM THOMAS DAWSON ( DOB: Apr-1963 From: Oct-2021 )
Current Director: PHILIP HOWARD GRANNUM ( DOB: Oct-1968 From: Oct-2021 )
Current Director: STEWART JAMES MOTLER ( DOB: Mar-1977 From: Oct-2021 )
Resigned Director: ANDREW CHARLES ASHTON ( DOB: Mar-1963 From: Oct-2021 To: Apr-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: NICHOLAS EDWIN QUELCH ( DOB: Jun-1970 From: Nov-1994 To: Oct-2021 )
Resigned Director: ANN BRIDGET QUELCH ( DOB: Sep-1970 From: Nov-1997 To: Oct-2021 )
Resigned Director: MATTHEW JASON QUELCH ( DOB: May-1972 From: Nov-1997 To: Oct-2021 )
Resigned Secretary: ANDREW CHARLES ASHTON ( From: Oct-2021 To: Apr-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: NICHOLAS EDWIN QUELCH ( DOB: Jun-1970 From: Nov-1997 To: Oct-2021 )
Resigned Secretary: DENISE JACQELINE QUELCH ( From: Nov-1994 To: Dec-1996 )
Resigned Secretary: ANN BRIDGET QUELCH ( DOB: Sep-1970 From: Dec-1996 To: Nov-1997 )
Persons of Significant Control:
Wavenet Limited, Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, B90 8BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-06)
Mr Nicholas Quelch, Jansel House Hitchin Road, Luton, LU2 7XH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-06)
Mrs Ann Bridget Quelch, Jansel House Hitchin Road, Luton, LU2 7XH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-06)
Company Accounts Summary (£)
| Item | 2017 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 31,966 | 28,449 | 20,817 | 12,647 | 12,777 | 31966.0,28449.0,20817.0,12647.0,12777.0 |
| Current assets / Total inventories | 7,380 | 8,629 | 8,538 | 6,404 | 3,408 | 7380.0,8629.0,8538.0,6404.0,3408.0 |
| Current assets / Debtors | 610,236 | 629,525 | 988,005 | 1,284,162 | 908,077 | 610236.0,629525.0,988005.0,1284162.0,908077.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 595,789 | 595789.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 266,168 | 140,343 | 620,453 | 73,099 | 837,022 | 266168.0,140343.0,620453.0,73099.0,837022.0 |
| Equity / share capital and reserves | -155,914 | -158,800 | -205,884 | -262,623 | -313,259 | -155914.0,-158800.0,-205884.0,-262623.0,-313259.0 |