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Innova Systems Group Limited

Innova Systems Group Limited is an active company incorporated on 10 September 2021 with the registered office located in Ross-on-Wye, Herefordshire. Innova Systems Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13613905
Private limited company
Age
4 years
Incorporated 10 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 315 days
For period 10 Sep31 Jan 2023 (1 year 4 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
Enterprise Centre
Alton Road Industrial Estate
Ross-On-Wye
HR9 5NB
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was C/O N R Betts & Co 2 Victoria Square, Fountain Court St. Albans Hertfordshire AL1 3TF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Netfranchise Limited
PSC
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Mutual Companies
Innova Systems Limited
Richard Wilson is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Aug31 Jan 2023
Traded for 17 months
Cash in Bank
£1.07K
Turnover
Unreported
Employees
2
Total Assets
£463.13K
Total Liabilities
-£467.32K
Net Assets
-£4.19K
Debt Ratio (%)
101%
Latest Activity
Compulsory Strike-Off Suspended
23 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Louis Max Fitzsimmons (PSC) Resigned
2 Years 6 Months Ago on 16 Mar 2023
Tim Crowch Resigned
2 Years 6 Months Ago on 16 Mar 2023
Sally Louise Quirk (PSC) Resigned
2 Years 6 Months Ago on 16 Mar 2023
Netfranchise Limited (PSC) Appointed
2 Years 6 Months Ago on 16 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 10 Sep 2024
Certificate of change of name
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 13 Dec 2023
Certificate of change of name
Submitted on 24 May 2023
Notification of Netfranchise Limited as a person with significant control on 16 March 2023
Submitted on 23 May 2023
Cessation of Sally Louise Quirk as a person with significant control on 16 March 2023
Submitted on 23 May 2023
Termination of appointment of Tim Crowch as a director on 16 March 2023
Submitted on 23 May 2023
Repayment History
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