INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED
01358234 · Active · Ltd · 48 yrs · London
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Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 19 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED
01358234Active· Ltd· England Wales· 1978-03-16Incorporated 1978-03-16Health 82/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORD, Dawn Maureen Mary· DirectorResigned 2024-12-12
- GOEL, Pankaj· DirectorAppointed 2024-08-30
- FORD, Dawn Maureen Mary· SecretaryResigned 2024-06-05
- SARDANA, Rajiv· DirectorAppointed 2022-05-26
GOEL, Pankaj
Director
- Appointed
- 2024-08-30
- Nationality
- American
- Residence
- United States
- Born
- 04/1971
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SARDANA, Rajiv
Director
- Appointed
- 2022-05-26
- Nationality
- Indian
- Residence
- Puerto Rico
- Born
- 03/1960
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FORD, Dawn Maureen Mary
Secretary
- Appointed
- 2013-05-28
- Resigned
- 2024-06-05
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HILL, Stephen
Secretary
- Appointed
- 2008-05-06
- Resigned
- 2013-05-28
- Nationality
- British
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MORGAN, Cyril Gerald
Secretary
- Appointed
- 1998-12-02
- Resigned
- 2008-05-06
- Nationality
- British
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SINGLETON, Michael Robert
Secretary
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
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DANIEL, Penelope Catherine Norris
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 03/1953
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ELLIOTT, Stephanie Simone
Director
- Appointed
- 2008-01-08
- Resigned
- 2010-12-03
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 11/1967
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FORD, Dawn Maureen Mary
Director
- Appointed
- 2015-07-29
- Resigned
- 2024-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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GIBBS, Christopher Bruce
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 12/1940
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GROBERG, James
Director
- Appointed
- 1998-12-02
- Resigned
- 2006-03-16
- Nationality
- American
- Born
- 05/1928
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HERRING, Richard Henry
Director
- Appointed
- 2010-12-01
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HILL, Stephen
Director
- Appointed
- 2008-01-08
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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MORGAN, Cyril Gerald
Director
- Appointed
- 2004-11-01
- Resigned
- 2011-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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NORRIS, Alan John
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 06/1942
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ROUSELL, Alan Richard
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 12/1931
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SCHULTZ, Lori
Director
- Appointed
- 2019-04-30
- Resigned
- 2022-05-20
- Nationality
- American
- Residence
- United States
- Born
- 09/1956
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SHAW, Jerome
Director
- Appointed
- 1998-12-02
- Resigned
- 2012-03-28
- Nationality
- American
- Residence
- Usa
- Born
- 09/1926
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SHAW, Steven Aaron
Director
- Appointed
- 2005-10-12
- Resigned
- 2010-08-13
- Nationality
- United States
- Residence
- Usa
- Born
- 11/1959
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SINGLETON, Michael Robert
Director
- Appointed
- —
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 06/1941
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TYLER, Jonathan Maurice
Director
- Appointed
- 1998-12-02
- Resigned
- 2004-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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WEINREICH, Howard
Director
- Appointed
- 2012-03-28
- Resigned
- 2012-05-29
- Nationality
- American
- Residence
- Usa
- Born
- 09/1942
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