INTERNAL SYSTEMS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7XH
Company number 02988533
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address JANSEL HOUSE, HITCHIN ROAD, LUTON, ENGLAND, LU2 7XH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of INTERNAL SYSTEMS LIMITED are www.internalsystems.co.uk, and www.internal-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and three months. Internal Systems Limited is a Private Limited Company. The company registration number is 02988533. Internal Systems Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Internal Systems Limited is Jansel House Hitchin Road Luton England Lu2 7xh. The company`s financial liabilities are £175.02k. It is £-12.2k against last year. The cash in hand is £171.71k. It is £53.96k against last year. And the total assets are £796.1k, which is £59.64k against last year. QUELCH, Nicholas Edwin is a Secretary of the company. QUELCH, Ann Bridget is a Director of the company. QUELCH, Matthew Jason is a Director of the company. QUELCH, Nicholas Edwin is a Director of the company. Secretary QUELCH, Ann Bridget has been resigned. Secretary QUELCH, Denise Jacqeline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


internal systems Key Finiance

LIABILITIES £175.02k
-7%
CASH £171.71k
+45%
TOTAL ASSETS £796.1k
+8%
All Financial Figures

Current Directors

Secretary
QUELCH, Nicholas Edwin
Appointed Date: 01 November 1997
Director
QUELCH, Ann Bridget
Appointed Date: 01 November 1997
55 years old
Director
QUELCH, Matthew Jason
Appointed Date: 01 November 1997
53 years old
Director
QUELCH, Nicholas Edwin
Appointed Date: 09 November 1994
55 years old

Resigned Directors

Secretary
QUELCH, Ann Bridget
Resigned: 01 November 1997
Appointed Date: 01 December 1996
Secretary
QUELCH, Denise Jacqeline
Resigned: 01 December 1996
Appointed Date: 09 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994

Persons With Significant Control

Mr Nicholas Quelch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Ann Bridget Quelch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTERNAL SYSTEMS LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
22 Feb 2017
Confirmation statement made on 1 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 1 February 2016
08 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 327,748.85
...
... and 83 more events
16 Nov 1994
Accounting reference date notified as 31/12
15 Nov 1994
Registered office changed on 15/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 1994
New secretary appointed
15 Nov 1994
Secretary resigned;director resigned;new director appointed
09 Nov 1994
Incorporation

INTERNAL SYSTEMS LIMITED Charges

12 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 28 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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