Menna Overview
Here’s a quick overview of INNOVANTAGE SYSTEMS LIMITED 👀 — a London based business that started in 2012.
INNOVANTAGE SYSTEMS LIMITED
- Company statusactive
- Company No08245438
- Age13 years 9 months Incorporated 9 October 2012
- Officers2
Address
7 Devonshire Square, 9th Floor, London, EC2M 4YH, United Kingdom
INNOVANTAGE SYSTEMS LIMITED is an active company incorporated on 9 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Resolution
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
8 Months Ago on 18 Nov 2025
Gazette Filings Brought Up To Date
10 Months Ago on 24 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Memorandum Articles
4 Years Ago on 15 Nov 2021
Resolution
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYLVESTER, Brian | secretary | 01 Oct 2019 | |
| SYLVESTER, Brian | director | May 1982 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invenias Limited | 06 Jul 2022 | |
| Mr Jeff Horing | Mar 1964 | 01 Oct 2019 |
| Hockliffe Limited | 29 Mar 2019 | |
| Eucalyptus Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of INNOVANTAGE SYSTEMS LIMITED 👀 — a London based business that started in 2012.