# Innova Systems Limited

## Details

- **Company number:** [04354710](https://find-and-update.company-information.service.gov.uk/company/04354710)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2002
- **Registered office:** STAMFORD HOUSE, NORTHENDEN ROAD, SALE, M33 2DH
- **Nature of business:** [28220](/sic/28220) Manufacture of lifting and handling equipment, [33190](/sic/33190) Repair of other equipment, [33200](/sic/33200) Installation of industrial machinery and equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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