Company Information for INTERNAL SYSTEMS LIMITED
ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SHIRLEY, SOLIHULL, B90 8BG,
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Company Registration Number
02988533
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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INTERNAL SYSTEMS LIMITED | |
Legal Registered Office | |
ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SHIRLEY SOLIHULL B90 8BG Other companies in AL5 | |
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 |
Last Datalog update: | 2023-02-05 18:24:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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NICHOLAS EDWIN QUELCH |
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ANN BRIDGET QUELCH |
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MATTHEW JASON QUELCH |
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NICHOLAS EDWIN QUELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN BRIDGET QUELCH |
Company Secretary | ||
DENISE JACQELINE QUELCH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUELCH ESTATES LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
QUELCH CONSULTING LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
BELLA EVENTS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ALL THE BEST THINGS LTD | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2013-10-22 | |
BELLA PARTIES LIMITED | Director | 2010-09-30 | CURRENT | 2008-09-04 | Active | |
C.B.S. (SOUTHERN) LIMITED | Director | 1997-05-01 - 1997-07-14 | RESIGNED | 1997-03-18 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Andrew Charles Ashton on 2022-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON | |
AP01 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM Jansel House Hitchin Road Luton LU2 7XH England | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-25 GBP 302,407.45 | |
RES01 | ADOPT ARTICLES 22/10/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-21 GBP 302,026.85 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON | |
AP03 | Appointment of Mr Andrew Charles Ashton as company secretary on 2021-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BRIDGET QUELCH | |
TM02 | Termination of appointment of Nicholas Edwin Quelch on 2021-10-06 | |
PSC02 | Notification of Wavenet Limited as a person with significant control on 2021-10-06 | |
PSC07 | CESSATION OF NICHOLAS QUELCH AS A PERSON OF SIGNIFICANT CONTROL | |
RES08 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 25/09/21 STATEMENT OF CAPITAL GBP 354026.85 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029885330002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029885330002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 01/02/18 TO 31/12/17 | |
AA | 01/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 327748.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 01/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 327748.85 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 01/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 327748.85 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 01/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 327748.85 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 01/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 01/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Edwin Quelch on 2011-04-04 | |
CH01 | Director's details changed for Mrs Ann Bridget Quelch on 2011-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS EDWIN QUELCH on 2011-04-04 | |
AA | 01/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | 01/02/10 TOTAL EXEMPTION SMALL | |
SH01 | 03/03/10 STATEMENT OF CAPITAL GBP 327748.85 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN QUELCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BRIDGET QUELCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON QUELCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON QUELCH / 05/06/2009 | |
AA | 01/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANN QUELCH / 21/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS QUELCH / 21/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUELCH / 23/02/2009 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | 01/02/08 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 16/01/06 | |
RES13 | CAPIT UNDIVIDED PROFITS 16/01/06 | |
RES04 | £ NC 200000/671000 16/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/01/06--------- £ SI 159999@1=159999 £ IC 125000/284999 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 01/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/10/97 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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IT SOFTWARE |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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IT SOFTWARE |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SOFTWARE |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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IT SOFTWARE |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SOFTWARE |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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IT SOFTWARE |
Central Bedfordshire Council | |
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Computer Costs Hardware Purchases |
Central Bedfordshire Council | |
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Computer Costs Hardware Purchases |
Broxbourne Council | |
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Broxbourne Council | |
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Central Bedfordshire Council | |
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Computer Costs Hardware Purchases |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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IT SOFTWARE |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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IT SOFTWARE |
NORTH HERTS DISTRICT COUNCIL | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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21069092 | Food 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 | |||
21069092 | Food 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
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. |