Founded in 2016, Innova Technology Services, classified under reg no. 10215574 is an active company. Currently registered at 1 Billing Road NN1 5AL, Northampton the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.
The firm has 3 directors, namely Sandra F., James C. and Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 27 July 2017 and Sandra F. has been with the company for the least time - from 1 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Billing Road |
| Town | Northampton |
| Post code | NN1 5AL |
| Country of origin | United Kingdom |
| Registration Number | 10215574 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (342 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 07 January 2018
Position: Director
Appointed: 27 July 2017
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Sandra F. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is James C. This PSC and has 25-50% voting rights. Then there is Matthew H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandra F.
| Notified on | 28 July 2022 |
| Nature of control: |
25-50% voting rights |
James C.
| Notified on | 28 July 2022 |
| Nature of control: |
25-50% voting rights |
Matthew H.
| Notified on | 21 July 2017 |
| Ceased on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 27 June 2018 |
| Ceased on | 23 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miles S.
| Notified on | 1 July 2016 |
| Ceased on | 17 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 33 507 | 44 164 | 217 682 | 328 330 | 213 918 | 418 355 | 477 908 |
| Current Assets | 151 348 | 243 949 | 569 244 | 686 600 | 585 602 | 862 336 | 903 501 |
| Debtors | 96 215 | 199 785 | 351 562 | 358 270 | 371 684 | 443 981 | 425 593 |
| Net Assets Liabilities | 44 562 | 53 705 | 321 945 | 243 165 | 243 430 | 429 323 | 430 730 |
| Other Debtors | 50 | 82 154 | 2 845 | 4 328 | 35 040 | ||
| Property Plant Equipment | 1 770 | 2 526 | 17 679 | 13 186 | 3 929 | 2 757 | |
| Total Inventories | 21 626 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 856 | 2 494 | 12 525 | 24 092 | 35 641 | 38 996 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 074 | 2 292 | 2 183 | ||||
| Average Number Employees During Period | 5 | 7 | 6 | 5 | 5 | 5 | |
| Bank Borrowings Overdrafts | 40 000 | ||||||
| Capital Reduction Decrease In Equity | 30 000 | ||||||
| Corporation Tax Payable | 12 158 | 1 250 | 64 420 | 64 420 | 3 006 | 73 590 | 90 934 |
| Corporation Tax Recoverable | 3 067 | 3 067 | 3 067 | ||||
| Creditors | 106 786 | 191 515 | 249 345 | 20 966 | 5 473 | 436 196 | 40 000 |
| Dividends Paid | 32 550 | 8 000 | 117 750 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 856 | 1 638 | 10 031 | 11 567 | 11 549 | 3 355 | |
| Net Current Assets Liabilities | 44 562 | 52 434 | 319 899 | 249 811 | 238 222 | 426 140 | 468 662 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 7 400 | 7 400 | 7 400 | |
| Other Creditors | 25 691 | 1 995 | 4 580 | 20 966 | 5 473 | 69 592 | 49 781 |
| Other Taxation Social Security Payable | 1 154 | 12 475 | 13 356 | 122 506 | 30 865 | 68 123 | 53 898 |
| Profit Loss | -16 230 | 8 265 | 303 643 | ||||
| Property Plant Equipment Gross Cost | 2 626 | 5 020 | 30 204 | 37 278 | 39 570 | 41 753 | |
| Provisions For Liabilities Balance Sheet Subtotal | 499 | 480 | 3 359 | 2 505 | 746 | 689 | |
| Redemption Shares Decrease In Equity | 26 | ||||||
| Total Assets Less Current Liabilities | 44 562 | 54 204 | 322 425 | 267 490 | 251 408 | 430 069 | 471 419 |
| Trade Creditors Trade Payables | 45 773 | 134 915 | 121 758 | 125 165 | 244 700 | 224 891 | 230 226 |
| Trade Debtors Trade Receivables | 95 907 | 199 389 | 341 647 | 276 116 | 365 772 | 436 586 | 387 486 |
| Amount Specific Advance Or Credit Directors | 2 519 | 727 | 9 584 | 7 596 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 2 000 | 10 519 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 208 | 208 | 17 180 | ||||
| Accrued Liabilities | 1 000 | 21 063 | 1 400 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Specific Share Issue | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments Accrued Income | 258 | 396 | 331 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 626 | 2 394 | 25 184 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 9th, October 2023 |
accounts | Free Download (9 pages) |
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