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Home > England & Wales Companies > INTERNAL SYSTEMS LIMITED
Company Information for

INTERNAL SYSTEMS LIMITED

ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SHIRLEY, SOLIHULL, B90 8BG,
Company Registration Number
02988533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Internal Systems Ltd
INTERNAL SYSTEMS LIMITED was founded on 1994-11-09 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Internal Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERNAL SYSTEMS LIMITED
 
Legal Registered Office
ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK
SHIRLEY
SOLIHULL
B90 8BG
Other companies in AL5
 
Filing Information
Company Number 02988533
Company ID Number 02988533
Date formed 1994-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694856372  
Last Datalog update: 2023-02-05 18:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNAL SYSTEMS LIMITED
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Companies with same name INTERNAL SYSTEMS LIMITED
The following companies were found which have the same name as INTERNAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNAL SYSTEMS, INC. 1516 CAPITAL CIR. E. TALLAHASSEE FL 32301 Inactive Company formed on the 1977-05-03
INTERNAL SYSTEMS CORPORATION Georgia Unknown
INTERNAL SYSTEMS CORP California Unknown
INTERNAL SYSTEMS INCORPORATED New Jersey Unknown
INTERNAL SYSTEMS CORPORATION Georgia Unknown

Company Officers of INTERNAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EDWIN QUELCH
Company Secretary 1997-11-01
ANN BRIDGET QUELCH
Director 1997-11-01
MATTHEW JASON QUELCH
Director 1997-11-01
NICHOLAS EDWIN QUELCH
Director 1994-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BRIDGET QUELCH
Company Secretary 1996-12-01 1997-11-01
DENISE JACQELINE QUELCH
Company Secretary 1994-11-09 1996-12-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-11-09 1994-11-09
LONDON LAW SERVICES LIMITED
Nominated Director 1994-11-09 1994-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JASON QUELCH QUELCH ESTATES LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MATTHEW JASON QUELCH QUELCH CONSULTING LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MATTHEW JASON QUELCH BELLA EVENTS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
MATTHEW JASON QUELCH ALL THE BEST THINGS LTD Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2013-10-22
MATTHEW JASON QUELCH BELLA PARTIES LIMITED Director 2010-09-30 CURRENT 2008-09-04 Active
PAUL CHARLES DOWNSETT C.B.S. (SOUTHERN) LIMITED Director 1997-05-01 - 1997-07-14 RESIGNED 1997-03-18 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2023-02-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-15Application to strike the company off the register
2022-11-15Application to strike the company off the register
2022-11-15DS01Application to strike the company off the register
2022-10-19TM02Termination of appointment of Andrew Charles Ashton on 2022-04-14
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON
2022-03-07AP01DIRECTOR APPOINTED MRS VENETIA LOIS COOPER
2022-01-20CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Jansel House Hitchin Road Luton LU2 7XH England
2021-11-03AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-10-26SH06Cancellation of shares. Statement of capital on 2021-09-25 GBP 302,407.45
2021-10-22RES01ADOPT ARTICLES 22/10/21
2021-10-19SH06Cancellation of shares. Statement of capital on 2021-09-21 GBP 302,026.85
2021-10-12SH03Purchase of own shares
2021-10-11AP01DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON
2021-10-11AP03Appointment of Mr Andrew Charles Ashton as company secretary on 2021-10-06
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANN BRIDGET QUELCH
2021-10-11TM02Termination of appointment of Nicholas Edwin Quelch on 2021-10-06
2021-10-11PSC02Notification of Wavenet Limited as a person with significant control on 2021-10-06
2021-10-11PSC07CESSATION OF NICHOLAS QUELCH AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2021-10-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2021-10-11SH0125/09/21 STATEMENT OF CAPITAL GBP 354026.85
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029885330002
2021-06-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029885330002
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-23AA01Current accounting period shortened from 01/02/18 TO 31/12/17
2017-10-26AA01/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE
2017-02-28GAZ1FIRST GAZETTE
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 327748.85
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-26AA01/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 327748.85
2016-02-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-09AA01/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 327748.85
2015-01-09AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA01/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 327748.85
2014-01-23AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-05AA01/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0101/12/12 ANNUAL RETURN FULL LIST
2012-11-06AA01/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0101/12/11 ANNUAL RETURN FULL LIST
2012-01-26CH01Director's details changed for Nicholas Edwin Quelch on 2011-04-04
2012-01-25CH01Director's details changed for Mrs Ann Bridget Quelch on 2011-04-04
2012-01-25CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS EDWIN QUELCH on 2011-04-04
2011-11-02AA01/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0101/12/10 ANNUAL RETURN FULL LIST
2010-10-20AA01/02/10 TOTAL EXEMPTION SMALL
2010-04-28SH0103/03/10 STATEMENT OF CAPITAL GBP 327748.85
2010-03-04AR0101/12/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN QUELCH / 01/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BRIDGET QUELCH / 01/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON QUELCH / 01/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON QUELCH / 05/06/2009
2009-09-03AA01/02/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANN QUELCH / 21/03/2008
2009-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS QUELCH / 21/03/2008
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUELCH / 23/02/2009
2008-07-25363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-07-07AA01/02/08 TOTAL EXEMPTION SMALL
2008-06-24RES12VARYING SHARE RIGHTS AND NAMES
2007-12-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06
2006-12-01363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-13RES12VARYING SHARE RIGHTS AND NAMES
2006-11-13123NC INC ALREADY ADJUSTED 16/01/06
2006-11-13RES13CAPIT UNDIVIDED PROFITS 16/01/06
2006-11-13RES04£ NC 200000/671000 16/01
2006-11-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-1388(2)RAD 16/01/06--------- £ SI 159999@1=159999 £ IC 125000/284999
2006-10-25225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 01/02/06
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-25AUDAUDITOR'S RESIGNATION
2002-12-09363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-13363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/99
1999-12-22363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-15363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-10363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-11-28123NC INC ALREADY ADJUSTED 22/10/97
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to INTERNAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-02-01
Annual Accounts
2017-02-01
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of INTERNAL SYSTEMS LIMITED registering or being granted any patents
Domain Names

INTERNAL SYSTEMS LIMITED owns 7 domain names.

cybernames.co.uk   i-s.co.uk   quelch.co.uk   eyet.co.uk   isl.co.uk   internalsystems.co.uk   securus-server.co.uk  

Trademarks
We have not found any records of INTERNAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTERNAL SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-12 GBP £4,368 IT SOFTWARE
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-10 GBP £25,560 IT SOFTWARE
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-8 GBP £15,204 SOFTWARE
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-4 GBP £18,150 IT SOFTWARE
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-11 GBP £33,000 SOFTWARE
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-10 GBP £11,899 IT SOFTWARE
Central Bedfordshire Council 2014-10 GBP £458 Computer Costs Hardware Purchases
Central Bedfordshire Council 2014-8 GBP £1,768 Computer Costs Hardware Purchases
Broxbourne Council 2014-7 GBP £550
Broxbourne Council 2014-6 GBP £1,076
Central Bedfordshire Council 2014-4 GBP £600 Computer Costs Hardware Purchases
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-3 GBP £14,266 IT SOFTWARE
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2011-11 GBP £3,244 IT SOFTWARE
NORTH HERTS DISTRICT COUNCIL 2011-8 GBP £2,588 IT SOFTWARE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTERNAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERNAL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-03-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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