Internal Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWavenet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-06 · No cessation recorded
Source record 140940830Show 2 ceased records
AQ
Mrs Ann Bridget QuelchIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-06
Source record 149203442NQ
Mr Nicholas QuelchIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-06
Source record 149203486People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
AA
Andrew AshtonResigned secretary
Resigned 2021-10-06
AA
Andrew AshtonResigned director
Resigned 2021-10-06 · Company Director & Company Secretary
MQ
Matthew QuelchResigned director
Resigned 1997-11-01 · 23 yrs · Director
AQ
Resigned 1997-11-01 · 23 yrs · Director
NQ
Resigned 1997-11-01 · 23 yrs · Sales Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-11-09
CorpLondon Law Services LimitedResigned director
Resigned 1994-11-09
DQ
Denise QuelchResigned secretary
Resigned 1994-11-09 · 2 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active