INNOVANTAGE SYSTEMS LIMITED
155 BISHOPSGATE,, 8TH FLOOR, LONDON EC2M 3AJ- Active
- Private Limited Company
- Company No. 08245438
- Last Updated: 01 Mar 2024
Company Profile
INNOVANTAGE SYSTEMS LIMITED was incorporated on Tuesday, October 9, 2012 as a Private Limited Company with registered address in LONDON. INNOVANTAGE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 11 months and 14 days.
| Name | INNOVANTAGE SYSTEMS LIMITED |
|---|---|
| Company number | 08245438 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 BISHOPSGATE, 8TH FLOOR LONDON EC2M 3AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Invenias Limited 8th Floor, EC2M 3AJ |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeff Horing Nationality: American |
Dates: Tuesday, October 1, 2019 - Wednesday, September 30, 2020
significant influence or control
|
| Hockliffe Limited Liverpool Gardens, BN11 1RS |
Dates: Friday, March 29, 2019 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
|
| Eucalyptus Holdco Limited Great St. Helen's, EC3A 6AP |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVANTAGE SYSTEMS LIMITED | 09 Oct 2012 |