INNOVA TECHNOLOGY SOLUTIONS UK LIMITED

Company summary

Confirmation statement overdue

Company number: 01739576
Status: ACTIVE
Incorporated / age: 14 July 198343 years
Registered office: 344-354 Gray's Inn Road, London, WC1X 8BP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
344-354 Gray's Inn Road, London, WC1X 8BP, United Kingdom
Nature of business
Temporary employment agency activities
Previous company names
VOLT EUROPE LIMITED
GATTON VOLT CONSULTING GROUP LIMITED
GATTON CONSULTING GROUP LIMITED
GATTON COMPUTER SERVICES LIMITED
COMPUTASTAFF RECRUITMENT LIMITED
RINGVILLAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Eugene Irwin ACTIVE	Director	17 Aug 2026		United States	February 1955	344-354, Gray's Inn Road, London, WC1X 8BP, United Kingdom
SARDANA, Rajan ACTIVE	Director	17 Aug 2026		United States	August 1995	344-354, Gray's Inn Road, London, WC1X 8BP, United Kingdom
FORD, Dawn Maureen Mary RESIGNED	Secretary	28 May 2013	05 Jun 2024			Volt House, 3 Chapel Road, Redhill, RH1 1QD, England
HILL, Stephen RESIGNED	Secretary	06 May 2008	28 May 2013			Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
MORGAN, Cyril Gerald RESIGNED	Secretary	10 Jan 2003	06 May 2008			59 Woodstock Road, London, NW11 8QD
WEINREICH, Howard B RESIGNED	Secretary	31 Aug 2001	10 Jan 2003			560 Lexington Avenue, New York, 10022, Usa
VOLT EUROPE LIMITED RESIGNED	Secretary		01 Sep 2010			12 York Gate, London, NW1 4QS
BATTEN, Benjamin William RESIGNED	Director	24 May 2019	02 Mar 2023	United Kingdom	August 1979	Volt House, 3 Chapel Road, Redhill, Surrey, RH1 1QD, England
DALEY, Thomas Henry RESIGNED	Director	02 Dec 1998	06 Dec 2012	Usa	August 1954	2663 North Vista Valley Road, Orange, 92867, California, Usa
DOWNIE, Andrew Richard RESIGNED	Director	01 Aug 2003	27 Feb 2004		April 1950	Mimosa House, Hook Hill Lane Hook Heath, Woking, Surrey, GU22 0QB
ELLIOTT, Stephanie Simone RESIGNED	Director	01 Nov 2004	03 Dec 2010	United Kingdom	November 1967	Flat 2, 9 Ashburn Gardens, London, SW7 4DG
FORD, Dawn Maureen Mary RESIGNED	Director	29 Jul 2015	05 Jun 2024	England	October 1977	Volt House, 3 Chapel Road, Redhill, Surrey, RH1 1QD, England
GIBBS, Christopher Bruce RESIGNED	Director		01 Sep 1993		December 1940	Kennel Cottage Fullers Wood Lane, South Nutfield, Redhill, Surrey, RH1 4EF
GOEL, Pankaj RESIGNED	Director	05 Jun 2024	17 Aug 2026	United States	April 1971	18, King William Street, London, EC4N 7BP, England
GROBERG, James RESIGNED	Director	02 Dec 1998	16 Mar 2006		May 1928	200 East 66th Street, Apt B604, New York, Ny 10021, Usa
GUARINO, Ludwig M RESIGNED	Director	31 Aug 2001	23 Oct 2013	Usa	November 1951	12 View Street, Pleasantville, New York, 10570, Usa
HERRING, Richard Henry RESIGNED	Director	01 Dec 2010	23 Apr 2019	England	August 1957	Volt House, 3 Chapel Road, Redhill, Surrey, RH1 1QD, England
HILL, Stephen RESIGNED	Director	10 Dec 2007	06 Jun 2013	England	July 1958	Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
LAIDLAW, Robin Archibald RESIGNED	Director	01 Oct 1993	02 Dec 1998		May 1938	237 Ashburnham Road, Richmond, Surrey, TW10 7SE
MORGAN, Cyril Gerald RESIGNED	Director	10 Jan 2003	18 Oct 2011	United Kingdom	October 1950	59 Woodstock Road, London, NW11 8QD
NORRIS, Alan John RESIGNED	Director		02 Dec 1998		June 1942	Lovelands Mead Lovelands Lane, Lower Kingswood, Surrey, KT20 6XG
PORTSMOUTH, Douglas James RESIGNED	Director	01 Oct 1993	31 Dec 2000		January 1960	5 Medina Villas, Hove, East Sussex, BN3 2RJ
RINSLER, Stephen RESIGNED	Director	06 Nov 2000	30 Sep 2002	England	September 1948	73 Woodlands Road, Surbiton, Surrey, KT6 6PW
ROUSELL, Alan Richard RESIGNED	Director	01 Oct 1993	02 Dec 1998		December 1931	11 Furze Field, Oxshott, Surrey, KT22 0UR
SCHULTZ, Lori RESIGNED	Director	30 Apr 2019	23 May 2019	United States	September 1956	Volt House, 3 Chapel Road, Redhill, Surrey, RH1 1QD, England
SHAW, Jerome RESIGNED	Director	02 Dec 1998	28 Mar 2012	Usa	September 1926	7245 Rue De Roark, La Jolla 92037, Usa
SHAW, Steven Aaron RESIGNED	Director	02 Dec 1998	13 Aug 2010	Usa	November 1959	Apartment 1 134 West 11th Street, New York, 10011, Ny, Usa
SHINGLES, Godfrey Stephen RESIGNED	Director	01 Oct 1994	02 Dec 1998	England	April 1939	Briarly Cottage, Pantings Lane, Highclere, Berkshire, RG20 9PS
SINGLETON, Michael Robert RESIGNED	Director		02 Dec 1998		June 1941	The Old Stone Barn, Anstice Lane, Cold Harbour, Surrey, RH5 4LP
THORN, Kevin RESIGNED	Director	02 Dec 1998	07 Feb 2005	United Kingdom	December 1959	Holmes Farm Barn, Pebble Hill Road, Betchworth, Surrey, RH3 7BW
TYLER, Jonathan Maurice RESIGNED	Director	01 Oct 1993	06 Sep 2004	United Kingdom	February 1955	28 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
WALSH, David RESIGNED	Director	01 Oct 1993	24 May 1996		August 1958	18 Steele Road, Isleworth, Middlesex, TW7 7HN
WARD, William RESIGNED	Director	02 Dec 1998	31 Mar 2003		January 1954	603 Bath Road, Burnham, Berkshire, SL1 6AE
WEINREICH, Howard B RESIGNED	Director	02 Dec 1998	29 May 2012	Usa	September 1942	1065, Avenue Of The Americas, 20th Floor, New York, 10018, Usa

DAVIS, Eugene Irwin ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: United States
Date of birth: February 1955
Address: 344-354, Gray's Inn Road, London, WC1X 8BP, United Kingdom

SARDANA, Rajan ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: United States
Date of birth: August 1995
Address: 344-354, Gray's Inn Road, London, WC1X 8BP, United Kingdom

FORD, Dawn Maureen Mary RESIGNED
Role: Secretary
Appointed on: 28 May 2013
Resigned on: 05 Jun 2024
Address: Volt House, 3 Chapel Road, Redhill, RH1 1QD, England

HILL, Stephen RESIGNED
Role: Secretary
Appointed on: 06 May 2008
Resigned on: 28 May 2013
Address: Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

MORGAN, Cyril Gerald RESIGNED
Role: Secretary
Appointed on: 10 Jan 2003
Resigned on: 06 May 2008
Address: 59 Woodstock Road, London, NW11 8QD

WEINREICH, Howard B RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 10 Jan 2003
Address: 560 Lexington Avenue, New York, 10022, Usa

VOLT EUROPE LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2010
Address: 12 York Gate, London, NW1 4QS

BATTEN, Benjamin William RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Volt House, 3 Chapel Road, Redhill, Surrey, RH1 1QD, England

DALEY, Thomas Henry RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 06 Dec 2012
Country of Residence: Usa
Date of birth: August 1954
Address: 2663 North Vista Valley Road, Orange, 92867, California, Usa

DOWNIE, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 27 Feb 2004
Date of birth: April 1950
Address: Mimosa House, Hook Hill Lane Hook Heath, Woking, Surrey, GU22 0QB

ELLIOTT, Stephanie Simone RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Flat 2, 9 Ashburn Gardens, London, SW7 4DG

FORD, Dawn Maureen Mary RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: October 1977
Address: Volt House, 3 Chapel Road, Redhill, Surrey, RH1 1QD, England

GIBBS, Christopher Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: December 1940
Address: Kennel Cottage Fullers Wood Lane, South Nutfield, Redhill, Surrey, RH1 4EF

GOEL, Pankaj RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 17 Aug 2026
Country of Residence: United States
Date of birth: April 1971
Address: 18, King William Street, London, EC4N 7BP, England

GROBERG, James RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 16 Mar 2006
Date of birth: May 1928
Address: 200 East 66th Street, Apt B604, New York, Ny 10021, Usa

GUARINO, Ludwig M RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 23 Oct 2013
Country of Residence: Usa
Date of birth: November 1951
Address: 12 View Street, Pleasantville, New York, 10570, Usa

HERRING, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: August 1957
Address: Volt House, 3 Chapel Road, Redhill, Surrey, RH1 1QD, England

HILL, Stephen RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 06 Jun 2013
Country of Residence: England
Date of birth: July 1958
Address: Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

LAIDLAW, Robin Archibald RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 02 Dec 1998
Date of birth: May 1938
Address: 237 Ashburnham Road, Richmond, Surrey, TW10 7SE

MORGAN, Cyril Gerald RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 18 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 59 Woodstock Road, London, NW11 8QD

NORRIS, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1998
Date of birth: June 1942
Address: Lovelands Mead Lovelands Lane, Lower Kingswood, Surrey, KT20 6XG

PORTSMOUTH, Douglas James RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 2000
Date of birth: January 1960
Address: 5 Medina Villas, Hove, East Sussex, BN3 2RJ

RINSLER, Stephen RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: September 1948
Address: 73 Woodlands Road, Surbiton, Surrey, KT6 6PW

ROUSELL, Alan Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 02 Dec 1998
Date of birth: December 1931
Address: 11 Furze Field, Oxshott, Surrey, KT22 0UR

SCHULTZ, Lori RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 23 May 2019
Country of Residence: United States
Date of birth: September 1956
Address: Volt House, 3 Chapel Road, Redhill, Surrey, RH1 1QD, England

SHAW, Jerome RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 28 Mar 2012
Country of Residence: Usa
Date of birth: September 1926
Address: 7245 Rue De Roark, La Jolla 92037, Usa

SHAW, Steven Aaron RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 13 Aug 2010
Country of Residence: Usa
Date of birth: November 1959
Address: Apartment 1 134 West 11th Street, New York, 10011, Ny, Usa

SHINGLES, Godfrey Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 02 Dec 1998
Country of Residence: England
Date of birth: April 1939
Address: Briarly Cottage, Pantings Lane, Highclere, Berkshire, RG20 9PS

SINGLETON, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1998
Date of birth: June 1941
Address: The Old Stone Barn, Anstice Lane, Cold Harbour, Surrey, RH5 4LP

THORN, Kevin RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 07 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Holmes Farm Barn, Pebble Hill Road, Betchworth, Surrey, RH3 7BW

TYLER, Jonathan Maurice RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 06 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 28 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA

WALSH, David RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 24 May 1996
Date of birth: August 1958
Address: 18 Steele Road, Isleworth, Middlesex, TW7 7HN

WARD, William RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 31 Mar 2003
Date of birth: January 1954
Address: 603 Bath Road, Burnham, Berkshire, SL1 6AE

WEINREICH, Howard B RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 29 May 2012
Country of Residence: Usa
Date of birth: September 1942
Address: 1065, Avenue Of The Americas, 20th Floor, New York, 10018, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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