OpenCompanies

Innova Systems Limited

Company number
04354710
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Jan 2002
Nature of business
Manufacture of lifting and handling equipment
Repair of other equipment
Installation of industrial machinery and equipment

Registered office

Stamford House
Northenden Road
Sale
M33 2DH

Officers

NameRoleAppointedResigned
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 17 Jan 2002 18 Jan 2002
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 17 Jan 2002 18 Jan 2002
PARKER, Malcolm Director 18 Jan 2002 4 Apr 2004
PARKER, Malcolm Secretary 18 Jan 2002 4 Apr 2004
STEWART, Susanna Rachel Anderson Secretary 5 Apr 2004 31 Dec 2009
FIELD, Anthony Douglas Director 18 Jan 2002 29 Oct 2021
CROWCH, Tim Director 23 May 2022 16 Mar 2023
FITZSIMMONS, Louis Max Director 29 Oct 2021 16 Mar 2023
WILSON, Richard Director 16 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Anthony Douglas Field Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Oct 2021
Newbrick Group 3 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 £339,705 £7,318 6
31 Jan 2022 £351,469 £63,528 6
31 Jan 2021 £436,995 £552,411 5
31 Jan 2020 £391,749 £158,420 5
31 Jan 2019 £112,141 £191,617 5
31 Jan 2018 £95,466 £31,533 5
31 Jan 2017 £131,268 £63,185 5
31 Jan 2016 £100,970 £40,777 -
31 Jan 2015 £82,530 £22,625 -
31 Jan 2014 £61,295 £43,550 -
31 Jan 2013 £70,941 £4,839 -
31 Jan 2012 £41,943 £5,279 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Registered address

215 companies are registered at this address - likely a registration agent.

Data