Ltd Facts The UK company register, as filed

Register entry · No. 03289364

INNOVATE SYSTEMS LIMITED

Active Private Limited Company Incorporated 9 Dec 1996

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,332.

    Accounts to 5 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    64 MARKET STREET, NEW MILLS, DERBYSHIRE, ENGLAND, SK22 4AA

    As filed with Companies House.

  2. Nature of business

    • 62030 Computer facilities management activities

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INNOVATE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2025 not published not published — £16,332 1
5 Apr 2024 not published not published — £11,382 1
5 Apr 2023 not published not published — £19,196 1
5 Apr 2022 not published not published — £34,513 1
5 Apr 2021 not published not published — £11,531 1
5 Apr 2020 * not published not published — £5,767 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Stanley Hindley Computer Engineer Director 10 Dec 1996 — April 1958 British · England
Lyn Bannister Director 29 Jun 2026 — June 1961 British · England
Carolyn Bannister Secretary 10 Dec 1996 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Carolyn Mary Bannister Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1961 British · England
Mr Russell Stanley Hindley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INNOVATE SYSTEMS LIMITED still trading?

The register shows INNOVATE SYSTEMS LIMITED as active.

What does INNOVATE SYSTEMS LIMITED do?

It files the industry code 62030 (Computer facilities management activities).

When was INNOVATE SYSTEMS LIMITED set up?

It was incorporated on 9 December 1996.

When are INNOVATE SYSTEMS LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is INNOVATE SYSTEMS LIMITED's next confirmation statement due?

By 23 December 2026.

Who runs INNOVATE SYSTEMS LIMITED?

INNOVATE SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62030), active, set up around the same time. More in this industry →

  1. 03297540 AKITA SYSTEMS LIMITED Active Private Limited Company Inc. 30 Dec 1996 62030 · Computer facilities management activities
  2. 03289818 BAYFAIR LIMITED Active Private Limited Company Inc. 10 Dec 1996 62030 · Computer facilities management activities
  3. 03288965 L.T.S. (COMPUTING) LIMITED Active Private Limited Company Inc. 6 Dec 1996 62030 · Computer facilities management activities
  4. 03281803 FOUNDATION OLD CO LIMITED Active Private Limited Company Inc. 21 Nov 1996 62012 · Business and domestic software development
  5. 03279116 LEAWELL TECHNOLOGY LIMITED Active Private Limited Company Inc. 15 Nov 1996 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House