Internal Systems Limited in Shirley SOLIHULL

Internal Systems Limited SOLIHULL

Internal Systems Limited was formally closed on 2023-02-07. Internal Systems was a private limited company that was located at One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, B90 8BG, ENGLAND. Its full net worth was valued to be -170335 pounds, while the fixed assets belonging to the company totalled up to 20507 pounds. This company (formally started on 1994-11-09) was run by 4 directors.
Director Venetia C. who was appointed on 21 February 2022.
Director Stewart M. who was appointed on 06 October 2021.
Director William D. who was appointed on 06 October 2021.

The company was classified as "information technology consultancy activities" (62020), "other information technology service activities" (62090). The most recent confirmation statement was filed on 2021-12-01 and last time the annual accounts were filed was on 31 December 2020. 2015-12-01 was the date of the latest annual return.

Internal Systems Limited Address / Contact

Office Address	One Central Boulevard Central Boulevard, Blythe Valley Business Park
Office Address2	Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02988533
Date of Incorporation	Wed, 9th Nov 1994
Date of Dissolution	Tue, 7th Feb 2023
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 15th Dec 2022
Last confirmation statement dated	Wed, 1st Dec 2021

Company staff

Venetia C.

Position: Director

Appointed: 21 February 2022

Stewart M.

Position: Director

Appointed: 06 October 2021

William D.

Position: Director

Appointed: 06 October 2021

Position: Corporate Nominee Secretary

Appointed: 09 November 1994

Resigned: 09 November 1994

People with significant control

Wavenet Limited

Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, B90 8BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03919664
Notified on	6 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ann Q.

Notified on	6 April 2016
Ceased on	6 October 2021
Nature of control:	25-50% voting rights

Nicholas Q.

Notified on	6 April 2016
Ceased on	6 October 2021
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-01	2016-02-01	2017-02-01	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-170 335	-146 398

Balance Sheet
Cash Bank On Hand		171 706	266 168	140 343	620 453	73 099	837 022
Current Assets	736 466	796 102	883 784	778 497	1 616 996	1 363 665	1 748 507
Debtors	614 184	619 212	610 236	629 525	988 005	1 284 162	908 077
Net Assets Liabilities			-155 914	-158 800	-205 884	-262 623	-313 259
Other Debtors		11 373	14 447	13 876	5 723	6 484	10 935
Property Plant Equipment		35 284	31 966	28 449	20 817	12 647	12 777
Total Inventories		5 184	7 380	8 629	8 538	6 404	3 408
Cash Bank In Hand	117 746	171 706
Stocks Inventory	4 536	5 184
Tangible Fixed Assets	20 507	35 284

Reserves/Capital
Called Up Share Capital	327 748	327 748
Profit Loss Account Reserve	991 843	1 004 905
Shareholder Funds	-170 335	-146 398

Other
Accumulated Depreciation Impairment Property Plant Equipment		119 688	132 498	145 285	158 410	170 082	44 825
Average Number Employees During Period						16	13
Bank Borrowings Overdrafts				36	61		379 562
Corporation Tax Payable		11 253	2 149	1 224
Creditors		971 126	1 065 502	960 524	1 839 742	1 636 532	379 562
Dividends Paid		74 524	16 283	5 133
Future Minimum Lease Payments Under Non-cancellable Operating Leases					41 250	26 250	11 250
Increase From Depreciation Charge For Year Property Plant Equipment			13 039	12 787	13 130	11 683	6 907
Net Current Assets Liabilities	-187 227	-175 024	-181 718	-182 027	-222 746	-272 867	55 954
Other Creditors		666 594	736 810	758 463	1 314 123	1 209 347	1 085 874
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			230		6	12	132 164
Other Disposals Property Plant Equipment			590		15	15	133 506
Other Taxation Social Security Payable		83 363	63 284	80 807	165 192	183 822	289 926
Profit Loss		98 461	6 769	2 247
Property Plant Equipment Gross Cost		154 972	164 463	173 734	179 227	182 729	57 602
Provisions For Liabilities Balance Sheet Subtotal			6 162	5 222	3 955	2 403	2 428
Total Additions Including From Business Combinations Property Plant Equipment			10 081	9 270	5 508	3 516	8 379
Total Assets Less Current Liabilities	-166 720	-139 740	-149 752	-153 578	-201 929	-260 220	68 731
Trade Creditors Trade Payables		209 916	263 259	119 994	360 366	243 363	205 574
Trade Debtors Trade Receivables		607 837	595 789	615 649	982 282	1 277 678	897 142
Creditors Due Within One Year	923 693	971 126
Number Shares Allotted		2 094 500
Other Reserves	-1 489 926	-1 479 051
Par Value Share		1
Provisions For Liabilities Charges	3 615	6 658
Share Capital Allotted Called Up Paid	20 945	20 945

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 3rd, November 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 3rd, November 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2018-02-01 to 2017-12-31 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-02-01 filed on: 26th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-02-01 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 8th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-02-01 filed on: 9th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 9th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-09: 327748.85 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-01 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 23rd, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-02-01 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 16th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-02-01 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 27th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-02-01 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 3rd, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-02-01 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-01 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-07-25 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-02-01 filed on: 7th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-01 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-01 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-02-01 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-02-01 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/05 to 01/02/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 01/02/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-05-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 15th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-12-09 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-09 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-12-18 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-18 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363(353)	Registered office changed on 22/12/99; Director's particulars changed	annual return
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363(353)	Registered office changed on 22/12/99; Director's particulars changed	annual return
AA	Small company accounts for the period up to 1998-12-31 filed on: 24th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 24th, May 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-12-15 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-12-15 (Location of register of members address changed)	annual return
363s	Period up to 1998-12-15 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-12-15 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to 1997-12-31 filed on: 23rd, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 23rd, March 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-12-10 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-12-10 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-03-07 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-07 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-03-07 (Secretary resigned;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1995-12-31 filed on: 25th, September 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 25th, September 1996	accounts	Free Download (4 pages)
363s	Period up to 1995-11-17 - Annual return with full member list filed on: 17th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-11-17 (Director's particulars changed)	annual return
363s	Period up to 1995-11-17 - Annual return with full member list filed on: 17th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-11-17 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, November 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, November 1994	accounts	Free Download

Internal Systems Limited SOLIHULL

Internal Systems Limited Address / Contact

Company Information / Profile

Company staff

Venetia C.

Stewart M.

William D.

Philip G.

Andrew A.

Andrew A.

Nicholas Q.

Ann Q.

Matthew Q.

Ann Q.

Nicholas Q.

London Law Services Limited

Denise Q.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us