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Innova Systems Limited

Innova Systems Limited is a in administration company incorporated on 17 January 2002 with the registered office located in Sale, Greater Manchester. Innova Systems Limited was registered 23 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
04354710
Private limited company
Age
23 years
Incorporated 17 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 315 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was Enterprise Centre Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB
Telephone
01989565090
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Newbrick Group 3 Ltd
PSC
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Mutual Companies
Innova Systems Group Limited
Richard Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£7.32K
Decreased by £56.21K (-88%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£754.67K
Increased by £70.5K (+10%)
Total Liabilities
-£414.97K
Increased by £79.02K (+24%)
Net Assets
£339.71K
Decreased by £8.53K (-2%)
Debt Ratio (%)
55%
Increased by 5.88% (+12%)
Latest Activity
Administration Period Extended
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Administrator Appointed
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Louis Max Fitzsimmons Resigned
2 Years 6 Months Ago on 16 Mar 2023
Tim Crowch Resigned
2 Years 6 Months Ago on 16 Mar 2023
Mr Richard Wilson Appointed
2 Years 6 Months Ago on 16 Mar 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Administrator's progress report
Submitted on 5 Aug 2025
Notice of extension of period of Administration
Submitted on 5 Mar 2025
Administrator's progress report
Submitted on 14 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Notice of deemed approval of proposals
Submitted on 1 Oct 2024
Statement of administrator's proposal
Submitted on 13 Sep 2024
Registered office address changed from Enterprise Centre Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB to Stamford House Northenden Road Sale Cheshire M33 2DH on 19 July 2024
Submitted on 19 Jul 2024
Appointment of an administrator
Submitted on 19 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Repayment History
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