Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Innova Technology Solutions UK Limited
- Incorporated
- 14 July 1983 (43 years)
- Previously known as
- Volt Europe Limited (until 1 August 2024)Gatton Volt Consulting Group Limited (until 24 June 2010)Gatton Consulting Group Limited (until 3 February 1999)Earlier: Gatton Computer Services Limited, Computastaff Recruitment Limited, Ringvillas Limited
- Industry
- Temporary employment agency activities (78200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 344-354 Gray's Inn RoadLondonWC1X 8BP
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
American
Born February 1955 (71)
Director · Appointed 17 August 2026
American
Born August 1995 (31)
Officer history (32 former)
17 August 2026
17 August 2026
Resigned Goel, Pankaj as Director
17 August 2026
5 June 2024
5 June 2024
Appointed Goel, Pankaj as Director
5 June 2024
Resigned Ford, Dawn Maureen Mary as Secretary
2 March 2023
Resigned Batten, Benjamin William as Director
24 May 2019
Appointed Batten, Benjamin William as Director
23 May 2019
30 April 2019
23 April 2019
29 July 2015
23 October 2013
6 June 2013
28 May 2013
Appointed Ford, Dawn Maureen Mary as Secretary
28 May 2013
6 December 2012
Resigned Daley, Thomas Henry as Director
29 May 2012
28 March 2012
18 October 2011
3 December 2010
1 December 2010
1 September 2010
Resigned Volt Europe Limited as Corporate Secretary
13 August 2010
6 May 2008
6 May 2008
10 December 2007
16 March 2006
7 February 2005
1 November 2004
6 September 2004
27 February 2004
1 August 2003
31 March 2003
Resigned Ward, William as Director
10 January 2003
10 January 2003
10 January 2003
30 September 2002
31 August 2001
31 August 2001
31 December 2000
6 November 2000
2 December 1998
2 December 1998
2 December 1998
Appointed Daley, Thomas Henry as Director
2 December 1998
2 December 1998
2 December 1998
2 December 1998
2 December 1998
Appointed Ward, William as Director
2 December 1998
2 December 1998
2 December 1998
2 December 1998
Resigned Laidlaw, Robin Archibald as Director
24 May 1996
1 October 1994
1 October 1993
1 October 1993
1 October 1993
1 October 1993
Appointed Laidlaw, Robin Archibald as Director
1 October 1993
1 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rajiv Sardana
Individual · Notified 25 April 2022
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
American
Born March 1960 (66)
Privately Limited Company
Reg. no. 01358234
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hiregenics Solutions UK Limited Owns 75–100% of shares
Innova Technology Solutions UK Limited This company Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Resolutions | |||
| 24 August 2026 | Registered office address changed | |||
| 20 August 2026 | Appointment of a director |
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