Innova Technology Solutions UK Limited
- Company number
- 01739576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1983
- Nature of business
- Temporary employment agency activities
- Corporate group
- Innova Solutions Europe Holdings Limited (2 companies)
Registered office
Previous names
- Gatton Consulting Group Limited (until 3 Feb 1999)
- Gatton Volt Consulting Group Limited (until 24 Jun 2010)
- Gatton Computer Services Limited (until 15 Oct 1993)
- Computastaff Recruitment Limited (until 26 Jun 1990)
- Ringvillas Limited (until 4 Nov 1983)
- Volt Europe Limited (until 1 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARDANA, Rajan | Director | 17 Aug 2026 | |
| DAVIS, Eugene Irwin | Director | 17 Aug 2026 | |
| GOEL, Pankaj | Director | 5 Jun 2024 | 17 Aug 2026 |
| FORD, Dawn Maureen Mary | Director | 29 Jul 2015 | 5 Jun 2024 |
| FORD, Dawn Maureen Mary | Secretary | 28 May 2013 | 5 Jun 2024 |
| BATTEN, Benjamin William | Director | 24 May 2019 | 2 Mar 2023 |
| SCHULTZ, Lori | Director | 30 Apr 2019 | 23 May 2019 |
| HERRING, Richard Henry | Director | 1 Dec 2010 | 23 Apr 2019 |
| GUARINO, Ludwig M | Director | 31 Aug 2001 | 23 Oct 2013 |
| HILL, Stephen | Director | 10 Dec 2007 | 6 Jun 2013 |
| HILL, Stephen | Secretary | 6 May 2008 | 28 May 2013 |
| DALEY, Thomas Henry | Director | 2 Dec 1998 | 6 Dec 2012 |
| WEINREICH, Howard B | Director | 2 Dec 1998 | 29 May 2012 |
| SHAW, Jerome | Director | 2 Dec 1998 | 28 Mar 2012 |
| MORGAN, Cyril Gerald | Director | 10 Jan 2003 | 18 Oct 2011 |
| ELLIOTT, Stephanie Simone | Director | 1 Nov 2004 | 3 Dec 2010 |
| VOLT EUROPE LIMITED | Corporate-Secretary | - | 1 Sep 2010 |
| SHAW, Steven Aaron | Director | 2 Dec 1998 | 13 Aug 2010 |
| MORGAN, Cyril Gerald | Secretary | 10 Jan 2003 | 6 May 2008 |
| GROBERG, James | Director | 2 Dec 1998 | 16 Mar 2006 |
| THORN, Kevin | Director | 2 Dec 1998 | 7 Feb 2005 |
| TYLER, Jonathan Maurice | Director | 1 Oct 1993 | 6 Sep 2004 |
| DOWNIE, Andrew Richard | Director | 1 Aug 2003 | 27 Feb 2004 |
| WARD, William | Director | 2 Dec 1998 | 31 Mar 2003 |
| WEINREICH, Howard B | Secretary | 31 Aug 2001 | 10 Jan 2003 |
| RINSLER, Stephen | Director | 6 Nov 2000 | 30 Sep 2002 |
| PORTSMOUTH, Douglas James | Director | 1 Oct 1993 | 31 Dec 2000 |
| SHINGLES, Godfrey Stephen | Director | 1 Oct 1994 | 2 Dec 1998 |
| LAIDLAW, Robin Archibald | Director | 1 Oct 1993 | 2 Dec 1998 |
| ROUSELL, Alan Richard | Director | 1 Oct 1993 | 2 Dec 1998 |
| SINGLETON, Michael Robert | Director | - | 2 Dec 1998 |
| NORRIS, Alan John | Director | - | 2 Dec 1998 |
| WALSH, David | Director | 1 Oct 1993 | 24 May 1996 |
| GIBBS, Christopher Bruce | Director | - | 1 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajiv Sardana | Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
25 Apr 2022 | |
| Volt Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
Connections
Owned by
Innova Technology Solutions UK Limited → Innova Solutions Europe Holdings Limited
Directors’ other companies
- DAVIS, Eugene Irwin - Director at Volt Europe Temporary Services Limited
- DAVIS, Eugene Irwin - Director at Hiregenics Solutions UK Limited
- DAVIS, Eugene Irwin - Director at Innova Solutions Europe Holdings Limited
- SARDANA, Rajan - Director at Volt Europe Temporary Services Limited
- SARDANA, Rajan - Director at Innova Solutions Europe Holdings Limited
- SARDANA, Rajan - Director at Hiregenics Solutions UK Limited
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