INTERNAL SYSTEMS LIMITED

Company number 02988533 ·

Dissolved

1 active / 2 ceased · persons with significant control

Wavenet Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-06
Correspondence address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03919664
Country registered
United Kingdom

Mr Nicholas Quelch

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-06
Date of birth
June 1970
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Jansel House, Hitchin Road, Luton, LU2 7XH, England

Mrs Ann Bridget Quelch

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-06
Date of birth
September 1970
Nationality
Irish
Country of residence
United Arab Emirates
Correspondence address
Jansel House, Hitchin Road, Luton, LU2 7XH, England