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Innovantage Systems Limited
08245438
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Incorporated 09/10/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Brian Sylvester
director · Since 01/10/2019
DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 2 other boards
Persons with Significant Control
Invenias Limited
75–100% shares
75–100% votes
Appoint directors
155 Bishopsgate, 8th Floor, London, EC2M 3AJ
Reg: 05323637 · Companies House · Private Limited Company
Notified 06/07/2022
Former PSCs
Eucalyptus Holdco Limited
Ceased 29/03/2019
Hockliffe Limited
Ceased 06/07/2022
Mr Jeff Horing
Ceased 30/09/2020
Charges2 outstanding
Charge
outstanding
GOLUB CAPITAL MARKETS LLC
Created 30/04/2020Registered 04/05/2020
Charge
outstanding
GOLUB CAPITAL MARKETS LLC
Created 30/04/2020Registered 04/05/2020
Charge
satisfied
FINANCE WALES INVESTMENTS (8) LTD
Created 30/03/2015Registered 09/04/2015Satisfied 02/03/2016
charge
satisfied
COREPLACE LIMITED
Created 22/11/2012Registered 29/11/2012Satisfied 29/02/2016
charge
satisfied
FINANCE WALES INVESTMENTS (2) LIMITED
Created 22/10/2012Registered 26/10/2012Satisfied 15/12/2015