INS INNOVATION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04109440
Status: DISSOLVED
Incorporated / age: 16 November 200021 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 15:18 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
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Dormant Company
Previous company names
RTS INNOVATION LIMITED
RTS NUCLEAR SOLUTIONS LIMITED
INHOCO 2182 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 December 2019
Dissolved on
21 October 2022
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  31 December 2019
  Ceased to act
  28 January 2021
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  31 December 2019
  Ceased to act
  28 January 2021
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  25 January 2021
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  25 January 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	14 Nov 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	01 Dec 2019		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart ACTIVE	Director	01 Dec 2019		England	July 1965	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	18 Mar 2008	01 Jul 2009			Hyde Cottage, Hyde Lane, Churt, Farnham, Surrey, GU10 2LP, Uk
PAYNE, Eunice Ivy RESIGNED	Secretary	27 Jul 2012	14 Nov 2013			Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX, England
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Jul 2009	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
WEBB, David John RESIGNED	Secretary	27 Nov 2000	18 Mar 2008			44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Nov 2000	27 Nov 2000			100 Barbirolli Square, Manchester, M2 3AB
BETHEL, Archibald Anderson RESIGNED	Director	18 Mar 2008	28 Nov 2016	Scotland	February 1953	33, Wigmore Street, London, W1U 1QX
BOWEN, Simon Christopher RESIGNED	Director	28 Jun 2017	01 Dec 2019	Wales	May 1960	33, Wigmore Street, London, W1U 1QX
BROWN, Paul RESIGNED	Director	04 Jun 2007	28 Nov 2016		February 1959	65 Station Road, Delamere, Northwich, Cheshire, CW8 2HZ
GARVEY, Kevin John RESIGNED	Director	28 Jun 2017	01 Dec 2019	United Kingdom	May 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
HEWITT, James Ernest RESIGNED	Director	01 Jun 2004	29 Jun 2007	United Kingdom	December 1943	5 Walnut Close, Wilmslow, Cheshire, SK9 2SA
JOHNSON, Philip Bryan RESIGNED	Director	27 Nov 2000	06 Dec 2005	England	September 1948	435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
KIRK, Douglas RESIGNED	Director	12 Jan 2004	22 Dec 2006		October 1945	25 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
MCGOWAN, Stephen Joseph RESIGNED	Director	27 Nov 2000	27 Apr 2011		February 1951	C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, LE8 6LH, England
MELLOR, Geoffrey John RESIGNED	Director	03 Jan 2001	07 Jul 2010	England	July 1958	71 Westbrook Crescent, Old Hall, Warrington, Cheshire, WA5 8TN
MOORE, Anthony RESIGNED	Director	27 Nov 2000	28 Nov 2016		February 1956	C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, LE8 6LH, England
PARKER, James Richard RESIGNED	Director	28 Nov 2016	28 Jun 2017	United Kingdom	October 1977	33, Wigmore Street, London, W1U 1QX, United Kingdom
TAYLOR, Richard Hewitt RESIGNED	Director	28 Nov 2016	28 Jun 2017	United Kingdom	February 1961	33, Wigmore Street, London, W1U 1QX
THOMAS, Kevin Richard RESIGNED	Director	18 Mar 2008	02 Nov 2015	United Kingdom	January 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TIMMINS, David Peter RESIGNED	Director	27 Nov 2000	26 Mar 2004		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	16 Nov 2000	27 Nov 2000			100 Barbirolli Square, Manchester, M2 3AB

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Nov 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

URQUHART, Iain Stuart ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: July 1965
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 01 Jul 2009
Address: Hyde Cottage, Hyde Lane, Churt, Farnham, Surrey, GU10 2LP, Uk

PAYNE, Eunice Ivy RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 14 Nov 2013
Address: Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX, England

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

WEBB, David John RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 18 Mar 2008
Address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 2000
Resigned on: 27 Nov 2000
Address: 100 Barbirolli Square, Manchester, M2 3AB

BETHEL, Archibald Anderson RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 28 Nov 2016
Country of Residence: Scotland
Date of birth: February 1953
Address: 33, Wigmore Street, London, W1U 1QX

BOWEN, Simon Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 01 Dec 2019
Country of Residence: Wales
Date of birth: May 1960
Address: 33, Wigmore Street, London, W1U 1QX

BROWN, Paul RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 28 Nov 2016
Date of birth: February 1959
Address: 65 Station Road, Delamere, Northwich, Cheshire, CW8 2HZ

GARVEY, Kevin John RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HEWITT, James Ernest RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 5 Walnut Close, Wilmslow, Cheshire, SK9 2SA

JOHNSON, Philip Bryan RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 06 Dec 2005
Country of Residence: England
Date of birth: September 1948
Address: 435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF

KIRK, Douglas RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 22 Dec 2006
Date of birth: October 1945
Address: 25 Churchfields, Croft, Warrington, Cheshire, WA3 7JR

MCGOWAN, Stephen Joseph RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 27 Apr 2011
Date of birth: February 1951
Address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, LE8 6LH, England

MELLOR, Geoffrey John RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 07 Jul 2010
Country of Residence: England
Date of birth: July 1958
Address: 71 Westbrook Crescent, Old Hall, Warrington, Cheshire, WA5 8TN

MOORE, Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 28 Nov 2016
Date of birth: February 1956
Address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, LE8 6LH, England

PARKER, James Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

TAYLOR, Richard Hewitt RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 33, Wigmore Street, London, W1U 1QX

THOMAS, Kevin Richard RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 26 Mar 2004
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 2000
Resigned on: 27 Nov 2000
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2006	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)
31 Mar 2005	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)
07 Feb 2005	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)
07 Jun 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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