HomeCompanies in AdministrationManufacturingInnova Systems Limited

Is Innova Systems Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Innova Systems Limited (company number 04354710) entered administration on 19 July 2024.

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Innova Systems Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number04354710
Incorporated17 January 2002 (24 years old)
Registered officeStamford House, Northenden Road, Sale, Cheshire, M33 2DH
Nature of business (SIC)28220: Manufacture of lifting and handling equipment (Manufacturing)
Date entered administration19 July 2024
Official noticeView the official notice ↗
Statement of AffairsFiled 16 December 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Innova Systems Limited is a manufacturing business based in Sale, incorporated in 2002 and 22 years old when the administrator was appointed. Its registered activity is manufacture of lifting and handling equipment (SIC 28220). There have been 9 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control.

Directors

9 people have been appointed as directors of Innova Systems Limited.

DirectorStatusResigned
Richard WilsonActive
Louis Max FitzsimmonsResigned16 Mar 2023
Tim CrowchResigned16 Mar 2023
Anthony Douglas FieldResigned29 Oct 2021
Susanna Rachel Anderson StewartResigned31 Dec 2009
Malcolm ParkerResigned4 Apr 2004
3 former directors · resigned 2002 to 2004
Malcolm ParkerResigned4 Apr 2004
Hanover Directors Limited+ 318 othersResigned18 Jan 2002
HCS Secretarial Limited+ 322 othersResigned18 Jan 2002

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Mr Anthony Douglas Field · ceased 29 Oct 2021

What happened

EventDateType
Notice of move from Administration case to Creditors Voluntary Liquidation24 July 2026AM22
Administrator's progress report18 February 2026AM10
Statement of affairs16 December 2025AM02
Administrator's progress report5 August 2025AM10
Notice of extension of period of Administration5 March 2025AM19
78 earlier events · 2002 to 2025
Administrator's progress report14 February 2025AM10
Confirmation statement made with updates7 January 2025CS01
Notice of deemed approval of proposals1 October 2024AM06
Statement of administrator's proposal13 September 2024AM03
Appointment of an administrator19 July 2024AM01
Registered office address changed19 July 2024AD01
Resolutions12 July 2024RESOLUTIONS
Memorandum and Articles of Association12 July 2024MA
Total exemption full accounts made up30 January 2024AA
Confirmation statement made with updates10 January 2024CS01
Termination of appointment as a director23 May 2023TM01
Termination of appointment as a director23 May 2023TM01
Appointment as a director23 May 2023AP01
Amended total exemption full accounts made up28 February 2023AAMD
Confirmation statement made with no updates19 January 2023CS01
Total exemption full accounts made up20 October 2022AA
Appointment as a director23 May 2022AP01
Confirmation statement made with updates21 January 2022CS01
Cessation as a person with significant control2 November 2021PSC07
Notification as a person with significant control2 November 2021PSC02
Termination of appointment as a director2 November 2021TM01
Appointment as a director1 November 2021AP01
Change of details as a person with significant control7 September 2021PSC04
Total exemption full accounts made up17 August 2021AA
Confirmation statement made with no updates11 January 2021CS01
Total exemption full accounts made up24 September 2020AA
Confirmation statement made with updates24 January 2020CS01
Total exemption full accounts made up16 August 2019AA
Confirmation statement made with updates23 January 2019CS01
Change of details as a person with significant control2 January 2019PSC04
Director's details changed2 January 2019CH01
Total exemption full accounts made up21 September 2018AA
Change of details as a person with significant control10 January 2018PSC04
Confirmation statement made with updates10 January 2018CS01
Total exemption full accounts made up16 August 2017AA
Confirmation statement made with updates29 January 2017CS01
Total exemption small company accounts made up15 June 2016AA
Annual return made up with full list of shareholders22 January 2016AR01
Total exemption small company accounts made up11 June 2015AA
Annual return made up with full list of shareholders12 February 2015AR01
Total exemption small company accounts made up30 May 2014AA
Annual return made up with full list of shareholders20 January 2014AR01
Total exemption small company accounts made up24 May 2013AA
Annual return made up with full list of shareholders23 January 2013AR01
Total exemption small company accounts made up26 June 2012AA
Annual return made up with full list of shareholders25 January 2012AR01
Total exemption small company accounts made up25 October 2011AA
Annual return made up with full list of shareholders25 January 2011AR01
Total exemption small company accounts made up19 April 2010AA
Director's details changed1 February 2010CH01
Termination of appointment as a secretary1 February 2010TM02
Annual return made up with full list of shareholders1 February 2010AR01
Total exemption small company accounts made up21 August 2009AA
Legacy21 January 2009363a
Total exemption small company accounts made up12 November 2008AA
Legacy18 January 2008363a
Legacy17 December 2007287
Legacy14 December 2007288c
Total exemption small company accounts made up23 August 2007AA
Legacy15 February 2007363a
Total exemption small company accounts made up16 October 2006AA
Legacy7 March 2006363a
Total exemption small company accounts made up29 June 2005AA
Legacy18 May 2005169
Legacy25 April 2005363s
Total exemption small company accounts made up2 June 2004AA
Legacy6 May 2004288a
Legacy6 May 2004288b
Legacy22 March 2004363s
Total exemption small company accounts made up3 July 2003AA
Legacy8 February 2003363s
Legacy5 February 2002288a
Legacy26 January 2002288a
Legacy26 January 2002287
Legacy26 January 2002288a
Legacy23 January 2002288b
Legacy23 January 2002287
Legacy23 January 2002288b
Incorporation17 January 2002NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Other manufacturing companies in administration

Manufacturing firms in administration →Companies in administration in SaleAll UK companies in administration

Related guides

What “in administration” meansCan it still trade?Warning signs in your other customersBuying its assets? A checklistWhat the filings mean

The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is Innova Systems Limited in administration?
Yes. Innova Systems Limited (company number 04354710) entered administration on 19 July 2024.
What does Innova Systems Limited do?
Innova Systems Limited's registered nature of business is manufacture of lifting and handling equipment (SIC 28220). It is classified in the manufacturing sector.
Where is Innova Systems Limited based?
Innova Systems Limited's registered office is Stamford House, Northenden Road, Sale, Cheshire, M33 2DH. The registered office is the address held on the public register, which is not always the trading address.
When was Innova Systems Limited founded?
Innova Systems Limited was incorporated on 17 January 2002, 22 years before the administrator was appointed.
What is Innova Systems Limited's company number?
Innova Systems Limited's registered company number is 04354710.
Who has significant control of Innova Systems Limited?
1 active person with significant control over Innova Systems Limited is on the register: Newbrick Group 3 Ltd.
Are jobs at Innova Systems Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Innova Systems Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Innova Systems Limited go into administration?
Innova Systems Limited went into administration on 19 July 2024.

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