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INTERNAL SYSTEMS LIMITED - Jansel House, Hitchin Road, Luton, LU2 7XH, United Kingdom
Company Information
- Company registration number
- 02988533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jansel House
- Hitchin Road
- Luton
- LU2 7XH
- England Jansel House, Hitchin Road, Luton, LU2 7XH, England UK
Management
- Managing Directors
- ASHTON, Andrew Charles
- DAWSON, William Thomas
- GRANNUM, Philip Howard
- MOTLER, Stewart James
- Company secretaries
- ASHTON, Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-09
- Age Of Company 1994-11-09 29 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Nicholas Quelch
- -
- -
- Wavenet Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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INTERNAL SYSTEMS LIMITED Company Description
- INTERNAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02988533. Its current trading status is "live". It was registered 1994-11-09. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 01/02/2011.It can be contacted at Jansel House .
Get INTERNAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Internal Systems Limited - Jansel House, Hitchin Road, Luton, LU2 7XH, United Kingdom
- 1994-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-cancellation-shares (2021-10-19) - SH06
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capital-allotment-shares (2021-10-11) - SH01
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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resolution (2021-10-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-10-12) - SH03
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-11) - AP03
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notification-of-a-person-with-significant-control (2021-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-11) - TM02
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resolution (2021-10-22) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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gazette-notice-compulsory (2017-02-28) - GAZ1
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confirmation-statement-with-updates (2017-02-22) - CS01
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gazette-filings-brought-up-to-date (2017-03-01) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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change-person-director-company-with-change-date (2012-01-25) - CH01
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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capital-allotment-shares (2010-04-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288c
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legacy (2009-03-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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resolution (2008-06-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-28) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-12-01) - 288c
-
legacy (2006-05-09) - 363s
-
legacy (2006-06-14) - 395
-
legacy (2006-10-25) - 225
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-11-13) - 123
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legacy (2006-11-13) - 88(2)R
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legacy (2006-11-13) - 88(3)
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-24) - AA
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legacy (2005-05-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-12) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-25) - AUD
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accounts-with-accounts-type-small (2003-10-15) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-small (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-small (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-small (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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accounts-with-accounts-type-small (1999-05-24) - AA
keyboard_arrow_right 1998
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legacy (1998-04-28) - 88(2)R
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-small (1998-03-23) - AA
keyboard_arrow_right 1997
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legacy (1997-11-28) - 123
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legacy (1997-11-28) - 88(2)R
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legacy (1997-03-07) - 288a
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legacy (1997-12-10) - 363s
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accounts-with-accounts-type-small (1997-10-26) - AA
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legacy (1997-11-06) - 288b
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legacy (1997-03-07) - 363s
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legacy (1997-11-06) - 288a
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resolution (1997-11-28) - RESOLUTIONS
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legacy (1997-10-26) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-16) - 88(2)R
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legacy (1994-11-16) - 224
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legacy (1994-11-15) - 287
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legacy (1994-11-15) - 288
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incorporation-company (1994-11-09) - NEWINC