Innova Systems Limited. net worth, address, company information. Free

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Innova Systems Limited (registration number 04354710) is a private limited company established on 2002-01-17. The company has its registered office at Enterprise Centre, Alton Road Industrial Estate, Ross-On-Wye HR9 5NB. Innova Systems Limited is operating under Standard Industrial Classification: 33190 - "repair of other equipment", Standard Industrial Classification: 33200 - "installation of industrial machinery and equipment", Standard Industrial Classification: 28220 - "manufacture of lifting and handling equipment".

Company details

Name	Innova Systems Limited
Number	04354710
Date of Incorporation:	2002-01-17
End of financial year:	31 January
Address:	Enterprise Centre, Alton Road Industrial Estate, Ross-on-wye, HR9 5NB
SIC code:	33190 - Repair of other equipment 33200 - Installation of industrial machinery and equipment 28220 - Manufacture of lifting and handling equipment

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Richard W. (in the company from 16 March 2023). The official register reports 2 persons of significant control, namely: Newbrick Group 3 Ltd can be found at Fountain Court, AL1 3TF St. Albans, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony F. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	119,170	130,458	92,454	139,248	169,190	243,464	201,766	376,423	523,624	723,415	398,353
Total Assets Less Current Liabilities	41,998	70,941	-	-	-	131,268	100,404	117,079	396,687	695,515	360,257
Fixed Assets	1,902	2,212	3,255	10,626	12,354	-	-	-	-	-	-
Number Shares Allotted	60	60	60	100	100	-	-	-	-	-	-
Shareholder Funds	41,943	70,941	61,295	82,530	100,970	-	-	-	-	-	-
Tangible Fixed Assets	1,902	2,212	3,255	10,626	12,354	-	-	-	-	-	-

People with significant control

Newbrick Group 3 Ltd

29 October 2021

Address	C/O N R Betts & Co 2 Victoria Square Fountain Court, St. Albans, Hertfordshire, AL1 3TF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13613905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony F.

6 April 2016 - 29 October 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full accounts data made up to 31st January 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 20th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 17th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 16th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 16th, August 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2016 filed on: 22nd, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2015 filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2014 filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 20th January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 26th, June 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2012 filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 25th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 19th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2010 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 21st, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 12th, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/12/07 from: 30 brookend street ross on wye herefordshire HR9 7EE filed on: 17th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/12/07 from: 30 brookend street ross on wye herefordshire HR9 7EE filed on: 17th, December 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 23rd, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 23rd, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 16th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 16th, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 29th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 29th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 2nd, June 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 2nd, June 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2003 filed on: 3rd, July 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2003 filed on: 3rd, July 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 8th February 2003 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 8th February 2003 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 26/01/02 from: 30 brookend street ross on wye herefordshire HR9 7EE filed on: 26th, January 2002 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/02 from: 30 brookend street ross on wye herefordshire HR9 7EE filed on: 26th, January 2002 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 23rd, January 2002 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 23rd, January 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, January 2002 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 17th, January 2002 \| incorporation	Free Download (6 pages)

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