INTERNAL SYSTEMS LIMITED

Company number 02988533

1 person with significant control / 0 statements

Wavenet Limited

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England, B90 8BG
• Notified on: 6 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03919664
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Ann Bridget Quelch (Ceased)

• Correspondence address: Jansel House, Hitchin Road, Luton, England, LU2 7XH
• Notified on: 6 April 2016
• Ceased on: 6 October 2021
• Date of birth: September 1970
• Nationality: Irish
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Quelch (Ceased)

• Correspondence address: Jansel House, Hitchin Road, Luton, England, LU2 7XH
• Notified on: 6 April 2016
• Ceased on: 6 October 2021
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%