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Internal Systems Limited

Internal Systems Limited is a dissolved company incorporated on 9 November 1994 with the registered office located in Solihull, West Midlands. Internal Systems Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02988533
Private limited company
Age
30 years
Incorporated 9 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Central Boulevard Central Boulevard, Blythe Valley Business Park
Shirley
Solihull
B90 8BG
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was Jansel House Hitchin Road Luton LU2 7XH England
Telephone
01582714080
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Mar 1977
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£837.02K
Increased by £763.92K (+1045%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 3 (-19%)
Total Assets
£1.76M
Increased by £384.97K (+28%)
Total Liabilities
-£2.07M
Increased by £435.61K (+27%)
Net Assets
-£313.26K
Decreased by £50.64K (+19%)
Debt Ratio (%)
118%
Decreased by 1.3% (-1%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Application To Strike Off
2 Years 9 Months Ago on 15 Nov 2022
Andrew Charles Ashton Resigned
3 Years Ago on 14 Apr 2022
Andrew Charles Ashton Resigned
3 Years Ago on 14 Apr 2022
Mrs Venetia Lois Cooper Appointed
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Registered Address Changed
3 Years Ago on 9 Nov 2021
Accounting Period Extended
3 Years Ago on 3 Nov 2021
Shares Cancelled
3 Years Ago on 26 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 15 Nov 2022
Termination of appointment of Andrew Charles Ashton as a secretary on 14 April 2022
Submitted on 19 Oct 2022
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
Submitted on 14 Apr 2022
Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022
Submitted on 7 Mar 2022
Confirmation statement made on 1 December 2021 with updates
Submitted on 20 Jan 2022
Registered office address changed from Jansel House Hitchin Road Luton LU2 7XH England to One Central Boulevard Central Boulevard, Blythe Valley Business Park Shirley Solihull B90 8BG on 9 November 2021
Submitted on 9 Nov 2021
Current accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 3 Nov 2021
Cancellation of shares. Statement of capital on 25 September 2021
Submitted on 26 Oct 2021
Repayment History
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