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Name

Internal Systems Limited
Address
One Central Boulevard Central Boulevard, Blythe Valley Business Park
Shirley
Solihull
B90 8BG
VAT ID no VAT ID available
Company No. 02988533 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 November 1994
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2020
Sector (SIC)62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wavenet Limited Status: Active Notified: 06/10/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Quelch, Ann Bridget Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Quelch, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 06/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Solihull, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grannum, Philip Howard Solihull, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James Solihull, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British