INTERNET SYSTEMS LIMITED

dissolved Company number 02939860

Private Limited by Shares · Incorporated on 16th Jun 1994 · Closed on 13th Jul 2010

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SIC code: 7499
Registered office: London, EC3M 4BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTERNET SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jun 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

3 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Deacon	Director	1st Jul 2008		British	View profile
Craig Jalbert	Director	2nd Apr 2010		American	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
TRANSACT SOFTWARE LIMITED	02570462	21st Dec 1990	dissolved
INTERNET CONSULTING SERVICES LIMITED	02303767	11th Oct 1988	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Jun 1994
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

16th Jun 1994 Company incorporated
16th Jun 1994 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
16th Jun 1994 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Aug 1994 Richard Pettet appointed as Director
5th Aug 1994 Richard Pettet appointed as Secretary
5th Aug 1994 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
5th Aug 1994 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Dec 1994 Patrick Hayward appointed as Director
28th May 1999 Richard Pettet resigned as Director
28th May 1999 Richard Pettet resigned as Secretary
28th May 1999 Michael Grallert appointed as Director
28th May 1999 Michael Grallert appointed as Secretary
1st Sep 2000 Clive Pedder appointed as Director
17th Nov 2000 Michael Grallert resigned as Director
17th Nov 2000 Janine Conder appointed as Director
17th Nov 2000 Patrick Hayward resigned as Director
5th Feb 2003 Michael Grallert appointed as Director
5th Feb 2003 Clive Pedder resigned as Director
1st Jul 2008 Michael Grallert resigned as Director
1st Jul 2008 Michael Grallert resigned as Secretary
1st Jul 2008 Simon Deacon appointed as Director
2nd Apr 2010 Craig Jalbert appointed as Director
2nd Apr 2010 Janine Conder resigned as Director

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