Ltd Facts The UK company register, as filed

Register entry · No. 04354710

INNOVA SYSTEMS LIMITED

Liquidation Private Limited Company Incorporated 17 Jan 2002

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £63,528 to £7,318 in a year.

    Accounts to 31 Jan 2023 · See it · What this means
The other 10 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jan 2002 (24 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Oct 2024
    Last made up to
    31 Jan 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jan 2026
    Last made up to
    7 Jan 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INNOVA SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2023 not published not published £7,318 £339,705 9
31 Jan 2022 not published not published £63,528 £351,469 6
31 Jan 2021 not published not published £552,411 £436,995 9
31 Jan 2020 not published not published £158,420 £391,749 5
31 Jan 2019 not published not published £191,617 £112,141 5
31 Jan 2018 not published not published £31,533 £95,466 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Wilson Company Director Director 16 Mar 2023 — April 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Newbrick Group 3 Ltd company · 13613905 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Oct 2021 — —

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

Ask about this company

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Questions

Is INNOVA SYSTEMS LIMITED still trading?

No. The register shows INNOVA SYSTEMS LIMITED as liquidation.

What does INNOVA SYSTEMS LIMITED do?

It files these industry codes 28220 (Manufacture of lifting and handling equipment); 33190 (Repair of other equipment); 33200 (Installation of industrial machinery and equipment).

When was INNOVA SYSTEMS LIMITED set up?

It was incorporated on 17 January 2002.

Who runs INNOVA SYSTEMS LIMITED?

INNOVA SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (28220), active, set up around the same time. More in this industry →

  1. 04604710 HTS DIRECT LIMITED Active Private Limited Company Inc. 29 Nov 2002 28220 · Manufacture of lifting and handling equipment
  2. 04601952 MODULIFT UK LIMITED Active Private Limited Company Inc. 27 Nov 2002 28220 · Manufacture of lifting and handling equipment
  3. 04592956 M. T. HAYWARD LIMITED Active Private Limited Company Inc. 18 Nov 2002 28220 · Manufacture of lifting and handling equipment
  4. 04586641 SWOOD LIFTING DEVICES LIMITED Active Private Limited Company Inc. 11 Nov 2002 28220 · Manufacture of lifting and handling equipment
  5. 04567304 KARITH SOLUTIONS LIMITED Active Private Limited Company Inc. 18 Oct 2002 28220 · Manufacture of lifting and handling equipment

The file

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