Company Information for

INNOVA FINANCIAL SOLUTIONS LIMITED

UNIT 7 CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG,

Company Registration Number

06207833

Private Limited Company

Active

About Innova Financial Solutions Ltd

INNOVA FINANCIAL SOLUTIONS LIMITED was founded on 2007-04-10 and has its registered office in Carlisle. The organisation's status is listed as "Active". Innova Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INNOVA FINANCIAL SOLUTIONS LIMITED
Legal Registered Office
UNIT 7 CLIFFORD COURT, COOPER WAY
PARKHOUSE
CARLISLE
CA3 0JG
Other companies in CA3
Previous Names
BROOKSON FINANCIAL SERVICES LIMITED
22/03/2013

Filing Information

Company Number06207833
Date formed2007-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 09:03:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Hamish Mcdougall Company Secretary 2007-04-10 UNITED KINGDOM
Martin John Hesketh Director MANAGING DIRECTOR 2009-11-02 UNITED KINGDOM
Alexander Hamish Mcdougall Director COMPANY DIRECTOR 2007-04-10 ENGLAND
Thomas Jeremy Seddon Director DIRECTOR 2015-11-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Juan Rufilanchas Gomez Director 2015-12-04 2016-06-01
James Alexander Goins Director 2015-11-18 2015-12-04
Peter Parmentier Director 2014-12-18 2015-11-18
Martin John Scott Director 2014-12-18 2015-11-18
Stephen Dent Director 2007-04-10 2010-10-08

Related Directorships for Alexander Hamish Mcdougall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Hamish Mcdougall CONTRACTOR IFA LIMITEDCompany Secretary 2008-12-04 CURRENT 2008-12-04 Active - Proposal to Strike off
Alexander Hamish Mcdougall THE CONTRIBUTIONS COMPANY LIMITEDCompany Secretary 2007-04-11 CURRENT 2007-04-11 Active - Proposal to Strike off

Related Directorships for Martin John Hesketh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Hesketh RCAF VI MALLARD GROUP LIMITEDDirector 2014-12-18 CURRENT 2014-12-03 Active
Martin John Hesketh RCAF VI MALLARD HOLDINGS LIMITEDDirector 2014-12-18 CURRENT 2014-12-03 Active
Martin John Hesketh NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDDirector 2012-12-12 CURRENT 2012-12-12 Liquidation
Martin John Hesketh BROOKSON LEGAL SERVICES LIMITEDDirector 2012-08-01 CURRENT 2012-03-23 Active
Martin John Hesketh DIRECTORS GALORE LIMITEDDirector 2008-10-24 CURRENT 2000-12-20 Dissolved 2015-07-21
Martin John Hesketh BROOKSON CIS SOLUTIONS LIMITEDDirector 2007-06-22 CURRENT 2006-04-05 Active
Martin John Hesketh BROOKSON PROJECTS LIMITEDDirector 2007-04-05 CURRENT 2006-10-23 Active
Martin John Hesketh BROOKSON SOLUTIONS LIMITEDDirector 2007-04-05 CURRENT 2006-10-23 Active
Martin John Hesketh BROOKSON EMPLOYMENT SOLUTIONS LIMITEDDirector 2007-04-05 CURRENT 2007-01-16 Active - Proposal to Strike off
Martin John Hesketh NAVIGATOR BUSINESS SERVICES LIMITEDDirector 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
Martin John Hesketh BROOKSON MANAGEMENT SERVICES LIMITEDDirector 2003-04-01 CURRENT 2000-12-20 Active
Martin John Hesketh BROOKSON LIMITEDDirector 2003-04-01 CURRENT 1995-11-21 Active

Related Directorships for Alexander Hamish Mcdougall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Hamish Mcdougall BROOKSON MORTGAGE SERVICE LIMITEDDirector 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
Alexander Hamish Mcdougall CONTRACTOR IFA LIMITEDDirector 2008-12-04 CURRENT 2008-12-04 Active - Proposal to Strike off
Alexander Hamish Mcdougall THE CONTRIBUTIONS COMPANY LIMITEDDirector 2007-04-11 CURRENT 2007-04-11 Active - Proposal to Strike off

Related Directorships for Thomas Jeremy Seddon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Jeremy Seddon 1ST GROUP OF COMPANIES LIMITEDDirector 2017-03-10 CURRENT 2007-03-26 Active
Thomas Jeremy Seddon 1ST ONLINE LIMITEDDirector 2017-03-10 CURRENT 2012-09-07 Active
Thomas Jeremy Seddon 1ST PORTAL LIMITEDDirector 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
Thomas Jeremy Seddon BROOKSON FINANCIAL LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Thomas Jeremy Seddon 1ST OPTION CONSULTING SERVICES LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Thomas Jeremy Seddon BOOMERANG SUPPORT SERVICES LIMITEDDirector 2016-07-08 CURRENT 2012-06-27 Active
Thomas Jeremy Seddon DARWIN BIDCO LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Thomas Jeremy Seddon DARWIN TOPCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Thomas Jeremy Seddon DARWIN HOLDCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Thomas Jeremy Seddon DARWIN MIDCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Thomas Jeremy Seddon BROOKSON LEGAL SERVICES LIMITEDDirector 2015-08-19 CURRENT 2012-03-23 Active
Thomas Jeremy Seddon BROOKSON MANAGEMENT SERVICES LIMITEDDirector 2014-12-18 CURRENT 2000-12-20 Active
Thomas Jeremy Seddon BROOKSON CIS SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2006-04-05 Active
Thomas Jeremy Seddon BROOKSON GROUP LIMITEDDirector 2014-12-18 CURRENT 2006-10-03 Active
Thomas Jeremy Seddon BROOKSON PROJECTS LIMITEDDirector 2014-12-18 CURRENT 2006-10-23 Active
Thomas Jeremy Seddon NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDDirector 2014-12-18 CURRENT 2012-12-12 Liquidation
Thomas Jeremy Seddon BROOKSON LIMITEDDirector 2014-12-18 CURRENT 1995-11-21 Active
Thomas Jeremy Seddon BROOKSON SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2006-10-23 Active
Thomas Jeremy Seddon BROOKSON EMPLOYMENT SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
Thomas Jeremy Seddon NAVIGATOR BUSINESS SERVICES LIMITEDDirector 2014-12-18 CURRENT 2003-11-04 Active - Proposal to Strike off
Thomas Jeremy Seddon RCAF VI MALLARD GROUP LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Thomas Jeremy Seddon RCAF VI MALLARD HOLDINGS LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active