Innova Systems Limited
Company Profile
in administration
MicroInnova Systems Limited
04354710•Private Limited With Share Capital
Stamford House Northenden Road, Sale, Cheshire, M332DH
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Incorporated
17/01/2002
Company Age
24 years
Directors
1
Employees
9
SIC Code
28220
Risk
not scored
Company Overview
Registration, classification & business activity
Innova Systems Limited (04354710) is a private limited with share capital incorporated on 17/01/2002 (24 years old) and registered in cheshire, M332DH. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.
From a simple loop to a complex installation to automate a whole plant, innova system's monorails and conveying systems represent the modern, complete solution!our systems are the product of more than three decades of involvement in laundry automation, a development that is ongoing.our systems- impr...
Private Limited With Share Capital
SIC: 28220
Micro
Incorporated 17/01/2002
M332DH
9 employees
Financial Overview
Total Assets
£754.7K
Liabilities
£415.0K
Net Assets
£339.7K
Cash
£7.3K
Key Metrics
9
Employees
1
Directors
1
Shareholders
Filed Documents
83
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-02-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:01-10-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Officers
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Capital
Date:18-05-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:08-02-2003
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Address
Date:26-01-2002
Legacy
Category:Address
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Incorporation Company
Category:Incorporation
Date:17-01-2002
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months32
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2024
Filing Date30/01/2024
Latest Accounts31/01/2023
Trading Addresses
Stamford House Northenden Road, Sale, Cheshire, M332DHRegistered
Unit 1, Alton Road Industrial Estate, Ross-On-Wye, Herefordshire, HR95NB
Contact
01989565090office@innovasystems.ltd.ukinnovasystems.ltd.uk
Stamford House Northenden Road, Sale, Cheshire, M332DH