Innova Systems Group Limited
- Company number
- 13613905
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2021
- Dissolved
- 10 Mar 2026
- Nature of business
- Activities of head offices
Registered office
Previous names
- Netfranchise 2 Limited (until 16 Jul 2024)
- Newbrick Group 3 Ltd (until 24 May 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Netfranchise Limited | Ownership Of Shares 75 To 100 Percent | 16 Mar 2023 | |
| Sally Louise Quirk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2021 | 16 Mar 2023 |
| Mr Louis Max Fitzsimmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2021 | 16 Mar 2023 |
| Mr Tim Crowch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2021 | 15 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | -£4,194 | £1,066 | 2 |
Connections
Controls
- Innova Systems Limited (04354710)