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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Motler, Stewart James
    Company Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (85 offsprings)
    Officer
    2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    2022-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grannum, Philip Howard
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2021-10-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Quelch, Denise Jacqeline
    Company Secretary
    Individual
    Officer
    1994-11-09 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 2
    Quelch, Ann Bridget
    Director born in September 1970
    Individual
    Officer
    1997-11-01 ~ 2021-10-06
    OF - Director → CIF 0
    Quelch, Ann Bridget
    Individual
    Officer
    1996-12-01 ~ 1997-11-01
    OF - Secretary → CIF 0
    Mrs Ann Bridget Quelch
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ashton, Andrew Charles
    Company Director & Company Secretary born in March 1963
    Individual (24 offsprings)
    Officer
    2021-10-06 ~ 2022-04-14
    OF - Director → CIF 0
    Ashton, Andrew Charles
    Individual (24 offsprings)
    Officer
    2021-10-06 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Quelch, Matthew Jason
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Quelch, Nicholas Edwin
    Sales Director born in June 1970
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ 2021-10-06
    OF - Director → CIF 0
    Quelch, Nicholas Edwin
    Sales Director
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2021-10-06
    OF - Secretary → CIF 0
    Mr Nicholas Quelch
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-09 ~ 1994-11-09
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-09 ~ 1994-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNAL SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,777 GBP2020-12-31
12,647 GBP2019-12-31
Total Inventories
3,408 GBP2020-12-31
6,404 GBP2019-12-31
Debtors
908,077 GBP2020-12-31
1,284,162 GBP2019-12-31
Cash at bank and in hand
837,022 GBP2020-12-31
73,099 GBP2019-12-31
Current Assets
1,748,507 GBP2020-12-31
1,363,665 GBP2019-12-31
Net Current Assets/Liabilities
55,954 GBP2020-12-31
-272,867 GBP2019-12-31
Total Assets Less Current Liabilities
68,731 GBP2020-12-31
-260,220 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-379,562 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-313,259 GBP2020-12-31
-262,623 GBP2019-12-31
Equity
Called up share capital
327,748 GBP2020-12-31
327,748 GBP2019-12-31
Other miscellaneous reserve
-1,468,176 GBP2020-12-31
-1,468,176 GBP2019-12-31
Retained earnings (accumulated losses)
827,169 GBP2020-12-31
877,805 GBP2019-12-31
Equity
-313,259 GBP2020-12-31
-262,623 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
57,602 GBP2020-12-31
182,729 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-133,506 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,825 GBP2020-12-31
170,082 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,907 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-132,164 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
12,777 GBP2020-12-31
12,647 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
897,142 GBP2020-12-31
1,277,678 GBP2019-12-31
Other Debtors
Amounts falling due within one year
10,935 GBP2020-12-31
6,484 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
908,077 GBP2020-12-31
1,284,162 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
111,179 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
205,574 GBP2020-12-31
243,363 GBP2019-12-31
Other Taxation & Social Security Payable
289,926 GBP2020-12-31
183,822 GBP2019-12-31
Other Creditors
Current
1,085,874 GBP2020-12-31
1,209,347 GBP2019-12-31
Creditors
Current
1,692,553 GBP2020-12-31
1,636,532 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
379,562 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,250 GBP2020-12-31
26,250 GBP2019-12-31
  • INTERNAL SYSTEMS LIMITED
    Info
    Registered number 02988533
    One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 and dissolved on 2023-02-07 (28 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.