INTERNAL SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 3 Nov 2021

Confirmation Statement Submitted 20 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Luton)

Jansel Business Centre, Hitchin Road Industrial Estate, Putteridge Rd, Stopsley, Luton LU2 7XH

Telephone

0158 271 4080

Website

isl.co.uk

Credit Report

Discover INTERNAL SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

2 Allotments 135,240 Shares £135k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Sept 2021	B ORDINARY	83,240	£83k	£1
21 Sept 2021	B ORDINARY	52,000	£52k	£1

Officers

4 active 10 resigned

Show resigned officers

						Status
Philip Howard Grannum	Director	British	England	57	6 Oct 2021	Active
Stewart James Motler	Director	British	England	48	6 Oct 2021	Active
Venetia Lois Cooper	Director	British	England	51	21 Feb 2022	Active
William Thomas Dawson	Director	British	United Kingdom	62	6 Oct 2021	Active

Shareholders

Shareholders (15)


Wavenet Limited	88.6%	2,180,445	Ordinary D	20 Jan 2022
Wavenet Limited	5.9%	145,363	Ordinary C	20 Jan 2022
Wavenet Limited	5.5%	135,240	Ordinary B	20 Jan 2022

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

Nicholas Quelch

Ceased 6 Oct 2021

Ceased

Ann Bridget Quelch

Ceased 6 Oct 2021

Ceased

See All Controllers

Group Structure

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

INTERNAL SYSTEMS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
15 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Oct 2022	Officers	Termination of Andrew Charles Ashton as director on 2022-04-14	View(1 page)
14 Apr 2022	Officers	Termination of Andrew Charles Ashton as director on 2022-04-14	View(1 page)