INNOVA SYSTEMS LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5NB

Company number 04354710
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address ENTERPRISE CENTRE, ALTON ROAD INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5NB
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of INNOVA SYSTEMS LIMITED are www.innovasystems.co.uk, and www.innova-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Innova Systems Limited is a Private Limited Company. The company registration number is 04354710. Innova Systems Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Innova Systems Limited is Enterprise Centre Alton Road Industrial Estate Ross On Wye Herefordshire Hr9 5nb. . FIELD, Douglas Anthony is a Director of the company. Secretary PARKER, Malcolm has been resigned. Secretary STEWART, Susanna Rachel Anderson has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PARKER, Malcolm has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
FIELD, Douglas Anthony
Appointed Date: 18 January 2002
70 years old

Resigned Directors

Secretary
PARKER, Malcolm
Resigned: 04 April 2004
Appointed Date: 18 January 2002
Secretary
STEWART, Susanna Rachel Anderson
Resigned: 31 December 2009
Appointed Date: 05 April 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 January 2002
Appointed Date: 17 January 2002
Director
PARKER, Malcolm
Resigned: 04 April 2004
Appointed Date: 18 January 2002
73 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Douglas Anthony Field
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

INNOVA SYSTEMS LIMITED 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
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 34 more events
26 Jan 2002
Registered office changed on 26/01/02 from: 30 brookend street ross on wye herefordshire HR9 7EE
23 Jan 2002
Registered office changed on 23/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jan 2002
Director resigned
23 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

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