# Innova Systems Group Limited

## Details

- **Company number:** [13613905](https://find-and-update.company-information.service.gov.uk/company/13613905)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 10 Sep 2021
- **Dissolved:** 10 Mar 2026
- **Registered office:** Enterprise Centre, Alton Road Industrial Estate, Ross-On-Wye, HR9 5NB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |




## Controls

- [Innova Systems Limited](/company/04354710) (04354710)