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INNOVA SYSTEMS LIMITED

Company

INNOVA SYSTEMS

Telephone: +44 (0)1989 565 090
A⁺ rating

ABOUT INNOVA SYSTEMS LIMITED

Our systems are the product of more than three decades of involvement in laundry automation, a development that is ongoing.

- improve production control

Innova Systems

offer an efficient and economical solution to these and many other challenges that will become an integral part of your business and provide a structure that will serve you for many years ahead.

KEY FINANCE

Year
2017
Assets
£243.46k ▲ £74.27k (43.90 %)
Cash
£63.18k ▲ £22.41k (54.95 %)
Liabilities
£121.65k ▲ £41.07k (50.97 %)
Net Worth
£121.82k ▲ £33.2k (37.47 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Herefordshire, County of
Company name
INNOVA SYSTEMS LIMITED
Company number
04354710
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Jan 2002
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
innovasystems.ltd.uk
Phones
+44 (0)1989 565 090
01989 565 090
Registered Address
ENTERPRISE CENTRE,
ALTON ROAD INDUSTRIAL ESTATE,
ROSS-ON-WYE,
HEREFORDSHIRE,
HR9 5NB

ECONOMIC ACTIVITIES

28220
Manufacture of lifting and handling equipment
33190
Repair of other equipment
33200
Installation of industrial machinery and equipment

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LAST EVENTS

29 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100

See Also

INNOVA ART LIMITED INNOVA HOUSE HEALTH CARE LIMITED INNOVANTAGE SYSTEMS LIMITED INNOVAR LIMITED INNOVATE CREATIVE LTD INNOVATE EA LTD

Last update 2018

INNOVA SYSTEMS LIMITED DIRECTORS

Douglas Anthony Field

  Acting PSC
Appointed
18 January 2002
Occupation
Managing Director
Role
Director
Age
70
Nationality
British
Address
21 Oaklands, Ross On Wye, Herefordshire, HR9 7HE
Country Of Residence
United Kingdom
Name
FIELD, Douglas Anthony
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Malcolm Parker

  Resigned
Appointed
18 January 2002
Resigned
04 April 2004
Role
Secretary
Address
The Laurels, Scowles, Coleford, Gloucestershire, GL16 8QT
Name
PARKER, Malcolm

Susanna Rachel Anderson Stewart

  Resigned
Appointed
05 April 2004
Resigned
31 December 2009
Role
Secretary
Address
Benedict House, Eastfield Road, Ross On Wye, Herefordshire, HR9 5JZ
Name
STEWART, Susanna Rachel Anderson

HCS SECRETARIAL LIMITED

  Resigned
Appointed
17 January 2002
Resigned
18 January 2002
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Name
HCS SECRETARIAL LIMITED

Malcolm Parker

  Resigned
Appointed
18 January 2002
Resigned
04 April 2004
Occupation
Engineer
Role
Director
Age
74
Nationality
British
Address
The Laurels, Scowles, Coleford, Gloucestershire, GL16 8QT
Name
PARKER, Malcolm

HANOVER DIRECTORS LIMITED

  Resigned
Appointed
17 January 2002
Resigned
18 January 2002
Role
Nominee Director
Address
44 Upper Belgrave Road, Bristol, BS8 2XN
Name
HANOVER DIRECTORS LIMITED

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