INNOVA SYSTEMS LIMITED
Company overview
- Incorporation date
- 17 January 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
3 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
INNOVA SYSTEMS LIMITED is a private limited company incorporated on 17 January 2002, with its registered office in Sale. Companies House lists its business as manufacture of lifting and handling equipment, repair of other equipment and installation of industrial machinery and equipment. Its most recent accounts were made up to 31 January 2023. Its next accounts, due by 31 October 2024, are overdue. Its confirmation statement, due by 21 January 2026, is overdue.
On 3 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
Industry classification (SIC codes)
Officers & directors (9)
WILSON, Richard
Director
Appointed: 16 March 2023
PARKER, Malcolm
Secretary
Appointed: 18 January 2002 • Resigned: 4 April 2004
STEWART, Susanna Rachel Anderson
Secretary
Appointed: 5 April 2004 • Resigned: 31 December 2009
HCS SECRETARIAL LIMITED
Nominee Secretary
Appointed: 17 January 2002 • Resigned: 18 January 2002
CROWCH, Tim
Director
Appointed: 23 May 2022 • Resigned: 16 March 2023
FIELD, Anthony Douglas
Director
Appointed: 18 January 2002 • Resigned: 29 October 2021
FITZSIMMONS, Louis Max
Director
Appointed: 29 October 2021 • Resigned: 16 March 2023
PARKER, Malcolm
Director
Appointed: 18 January 2002 • Resigned: 4 April 2004
HANOVER DIRECTORS LIMITED
Nominee Director
Appointed: 17 January 2002 • Resigned: 18 January 2002
Recent filing history (85)
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Confirmation statement made on 7 January 2025 with updates
Confirmation statement • Form CS01
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
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
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 January 2023
Accounts • Form AA
Persons with significant control (2)
Newbrick Group 3 Ltd
Corporate entity
Notified: 29 October 2021
Mr Anthony Douglas Field
Individual
Notified: 6 April 2016
Insolvency history
In administration
Administration started: 16 July 2024
Administration ended: 24 July 2026
Practitioners:
Richard Cole - Stamford House Northenden Road
Steve Kenny - Stamford House Northenden Road
Creditors voluntary liquidation
Commencement of winding up: 24 July 2026
Practitioners:
Richard Cole - Stamford House Northenden Road
Steve Kenny - Stamford House Northenden Road
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Accounts
Next due: 31 October 2024
OVERDUEConfirmation statement
Next due: 21 January 2026
OVERDUE