ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Innova Technology Solutions UK Limited

Innova Technology Solutions UK Limited is an active company incorporated on 14 July 1983 with the registered office located in London, City of London. Innova Technology Solutions UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01739576
Private limited company
Age
42 years
Incorporated 14 July 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
18 King William Street
London
EC4N 7BP
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Volt House 3 Chapel Road Redhill Surrey RH1 1QD England
Telephone
01737774100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1977
Director • Global Cfo • American • Lives in United States • Born in Apr 1971
Volt Europe Holdings Limited
PSC
Mr Rajiv Sardana
PSC • American • Lives in United States • Born in Mar 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Innova Solutions Europe Holdings Limited
Dawn Maureen Mary Ford is a mutual person.
Active
Clarity Outsourcing Group Limited
Dawn Maureen Mary Ford is a mutual person.
Active
Volt Europe Temporary Services Limited
Dawn Maureen Mary Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Increased by £41K (+3%)
Turnover
£17.71M
Decreased by £8.95M (-34%)
Employees
77
Increased by 6 (+8%)
Total Assets
£14.96M
Increased by £518K (+4%)
Total Liabilities
-£13.1M
Increased by £1.52M (+13%)
Net Assets
£1.87M
Decreased by £1M (-35%)
Debt Ratio (%)
88%
Increased by 7.38% (+9%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dawn Maureen Mary Ford Resigned
1 Year 5 Months Ago on 5 Jun 2024
Dawn Maureen Mary Ford Resigned
1 Year 5 Months Ago on 5 Jun 2024
Mr Pankaj Goel Appointed
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Rajiv Sardana (PSC) Details Changed
3 Years Ago on 26 Apr 2022
Rajiv Sardana (PSC) Appointed
3 Years Ago on 25 Apr 2022
Get Credit Report
Discover Innova Technology Solutions UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Volt House 3 Chapel Road Redhill Surrey RH1 1QD England to 18 King William Street London EC4N 7BP on 2 June 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 18 Sep 2024
Change of details for Mr Rajiv Sardana as a person with significant control on 26 April 2022
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 1 Aug 2024
Resolutions
Submitted on 14 Jun 2024
Termination of appointment of Dawn Maureen Mary Ford as a secretary on 5 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Dawn Maureen Mary Ford as a director on 5 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Pankaj Goel as a director on 5 June 2024
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year