INNOVA SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA SYSTEMS GROUP LIMITED
COMPANY NUMBER
13613905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
24/05/2023
16/07/2024
NETFRANCHISE 2 LIMITED
View all previous names
ROSS-ON-WYE
HR9 5NB
C/O N R Betts & Co 2 Victoria Squar
Fountain Court
St Albans
Hertfordshire
AL1 3TF
Enterprise Centre
Alton Road Industrial Estate
Ross-On-Wye
HR9 5NB
HR9 5NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Tim Crowch (920599093) has left the board |
| 14/09/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVA SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVA SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2023 - Present (1 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) 10/09/2021 - Present (3 years and 2 months) Born in Jun 1989 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Jul 1988 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Tim Crowch (920599093) has left the board |
| 14/09/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Richard Wilson (930936764) Appointed |
| 25/05/2023 | Louis Max Fitzsimmons (928700668) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
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