Innovantage Systems Limited

08245438

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2022

small

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Brian Sylvester

secretary · Since 01/10/2019

Also on 2 other boards

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