Internal Systems Limited

Jansel House, Hitchin Road, Luton, LU2 7XH
  • Private Limited Company

  • Company no. 02988533

  • Last updated: 10 Jun 2019

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About company

Internal Systems Limited a Private Limited Company. The company registration number is 02988533. The present status of the company is Active. Internal Systems Limited has been working since 09 Nov 1994. The company operates in 62020 - Information technology consultancy activities, 62090 - Other information technology service activities. The registered address of this company is Jansel House, Hitchin Road, Luton, LU2 7XH. There are 6 companies at this address. The cash in bank is £266.17K. The company`s financial liabilities are £1.07M. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 09 Nov 1994
Company Category Private Limited Company
Latest Accounts 31 Dec 2017
Next Accounts Due 30 Sep 2019
Accounts Category TOTAL EXEMPTION FULL
Age Mature Company
SIC Classification
Site http://isl.com/about_us.php
Linkedin https://www.linkedin.com/company/internal-systems-limited
Cash In Bank
£266.17K
Current Liabilities
£1.07M
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mr Nicholas Quelch
  • Address: Jansel House Hitchin Road, Luton, England, LU2 7XH
  • Nationality: British
  • Date of birth: Jun 1970
  • Notified on: 06 Apr 2016
  • Natures of control:
    voting rights 25 to 50 percent

  • Name: Mrs Ann Bridget Quelch
  • Address: Jansel House Hitchin Road, Luton, England, LU2 7XH
  • Nationality: Irish
  • Date of birth: Sep 1970
  • Notified on: 06 Apr 2016
  • Natures of control:
    voting rights 25 to 50 percent

Directors

  • Position: Director
    Born in Sep 1970 (Born 48 years ago)
    Nationality: Irish
    Country of residence: (U.A.E)
    Current
    01 Nov 1997 → Current
    Address:
    Jansel House, Hitchin Road, England, LU2 7XH
    Disqualified: View
  • Position: Director
    Born in May 1972 (Born 47 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    01 Nov 1997 → Current
    Address:
    Lees Wood Cottage, Fir Tree Hill, Chandlers Cross, Hertfordshire, Gbr, WD3 4NA
    Disqualified: View
  • Position: Sales Director
    Born in Jun 1970 (Born 49 years ago)
    Nationality: British
    Country of residence: (U.A.E)
    Current
    09 Nov 1994 → Current
    Address:
    Jansel House, Hitchin Road, England, LU2 7XH
    Disqualified: View
  • Resigned
    09 Nov 1994 → 09 Nov 1994
    Address:
    84 Temple Chambers, Temple Avenue, EC4Y 0HP
    Disqualified: View

Secretaries

  • Resigned
    01 Dec 1996 → 01 Nov 1997
    Address:
    7 Hammonds Hill, Hertfordshire, AL5 2LU
    Disqualified: View
  • Position: Sales Director
    Nationality: British
    Current
    01 Nov 1997 → Current
    Address:
    Jansel House, Hitchin Road, England, LU2 7XH
    Disqualified: View
  • Resigned
    09 Nov 1994 → 01 Dec 1996
    Address:
    Waterhall Farm, Old Bedford Road, Bedfordshire, LU2 7BE
    Disqualified: View
  • Resigned
    09 Nov 1994 → 09 Nov 1994
    Address:
    84 Temple Chambers, Temple Avenue, EC4Y 0HP
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
1 1 0
  • Status: fully-satisfied on 2007-12-28
  • Created: 12 Jun 2006
  • Registered: 14 Jun 2006
  • Lender: The Governor and Company of the Bank of Scotland
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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Filing History

Date Type Description View / Download
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued View PDF View
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates View PDF View
26 Oct 2016 AA Total exemption small company accounts made up to 1 February 2016 View PDF View
08 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 327,748.85 View PDF View
09 Nov 2015 AA Total exemption small company accounts made up to 1 February 2015 View PDF View
08 Oct 2015 AD01 Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to Jansel House Hitchin Road Luton LU2 7XH on 8 October 2015 View PDF View
09 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 327,748.85 View PDF View
24 Sep 2014 AA Total exemption small company accounts made up to 1 February 2014 View PDF View
23 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 327,748.85 View PDF View
05 Nov 2013 AA Total exemption small company accounts made up to 1 February 2013 View PDF View
16 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders View PDF View
06 Nov 2012 AA Total exemption small company accounts made up to 1 February 2012 View PDF View
27 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders View PDF View
26 Jan 2012 CH01 Director's details changed for Nicholas Edwin Quelch on 4 April 2011 View PDF View
25 Jan 2012 CH01 Director's details changed for Mrs Ann Bridget Quelch on 4 April 2011 View PDF View
25 Jan 2012 CH03 Secretary's details changed for Nicholas Edwin Quelch on 4 April 2011 View PDF View
02 Nov 2011 AA Total exemption small company accounts made up to 1 February 2011 View PDF View
03 Mar 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders View PDF View
20 Oct 2010 AA Total exemption small company accounts made up to 1 February 2010 View PDF View
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010 GBP 327,748.85 View PDF View
04 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders View PDF View
03 Mar 2010 CH01 Director's details changed for Nicholas Edwin Quelch on 1 October 2009 View PDF View
03 Mar 2010 CH01 Director's details changed for Mrs Ann Bridget Quelch on 1 October 2009 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Internal Systems Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Jansel House, Hitchin Road, Luton, LU2 7XH
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