INTERNAL SYSTEMS LIMITED

Dissolved Solihull
I

INTERNAL SYSTEMS LIMITED

Founded 9 Nov 1994 Dissolved Solihull, England website.com
Accounts Submitted 3 Nov 2021
Confirmation Submitted 20 Jan 2022 Next due 15 Dec 2022 41 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

One Central Boulevard Central Boulevard, Blythe Valley Business Park Shirley Solihull B90 8BG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTERNAL SYSTEMS LIMITED (02988533), a dissolved company based in Solihull, England. Incorporated 9 Nov 1994. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 135,240 Shares £135k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 202152,000£52k£1
21 Sept 202183,240£83k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (15)

Wavenet Limited
88.6%
2,180,445
Wavenet Limited
5.9%
145,363

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wavenet Limited

United Kingdom

Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ann Bridget Quelch

Ceased 6 Oct 2021

Ceased

Nicholas Quelch

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
THETIS TOPCO LIMITED united kingdom
WN CORPORATE LIMITED united kingdom
THETIS MIDCO LIMITED united kingdom
THETIS BIDCO LIMITED united kingdom
WAVENET LIMITED united kingdom
INTERNAL SYSTEMS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2023GazetteGazette Dissolved Voluntary
22 Nov 2022GazetteGazette Notice Voluntary
15 Nov 2022DissolutionDissolution Application Strike Off Company
19 Oct 2022OfficersTermination of Andrew Charles Ashton as director on 2022-04-14
14 Apr 2022OfficersTermination of Andrew Charles Ashton as director on 2022-04-14
7 Feb 2023 Gazette

Gazette Dissolved Voluntary

22 Nov 2022 Gazette

Gazette Notice Voluntary

15 Nov 2022 Dissolution

Dissolution Application Strike Off Company

19 Oct 2022 Officers

Termination of Andrew Charles Ashton as director on 2022-04-14

14 Apr 2022 Officers

Termination of Andrew Charles Ashton as director on 2022-04-14

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 7 Feb 2023

Gazette Notice Voluntary

3 years ago on 22 Nov 2022

Dissolution Application Strike Off Company

3 years ago on 15 Nov 2022

Termination of Andrew Charles Ashton as director on 2022-04-14

3 years ago on 19 Oct 2022

Termination of Andrew Charles Ashton as director on 2022-04-14

4 years ago on 14 Apr 2022