INNOVANTAGE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVANTAGE SYSTEMS LIMITED
COMPANY NUMBER
08245438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/10/2012
(12 years and 2 months old)
WEBSITE
innovantage.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3AJ
Telephone: 02921432125
TPS: No
155 Bishopsgate, 8th Floor
London
EC2M 3AJ
Telephone: 21432125
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOCKLIFFE LIMITED | Company is dissolved | View Report |
| INNOVANTAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVANTAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVANTAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVANTAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2012 - 01/10/2019 (6 years and 11 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
22/10/2012 - 19/02/2016 (3 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVERE PARENT INC | N/A | N/A |
| RADLETT LIMITED | Company is dissolved | View Report |
| NAPSBURY LIMITED | Active - Accounts Filed | View Report |
| HOCKLIFFE LIMITED | Company is dissolved | View Report |
| BOND INTERNATIONAL SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| INNOVANTAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TEMPBUDDY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 03/09/2020 | Change in Reg. Office |
| 17/08/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | Stephen Edward Henkenmeier (918727586) has left the board |
| 09/12/2019 | New Company Secretary Brian Sylvester (926507668) Appointed |
| 09/12/2019 | Richard Peter Turner (913042812) has left the board |
| 09/12/2019 | Sunit Shankar Mukherjee (921099017) has left the board |
| 09/12/2019 | New Board Member Brian Sylvester (926507664) Appointed |
| 09/12/2019 | William Francis Chisholm (920569249) has left the board |
| 22/08/2019 | Robert Jan Cornelis Brouwer (920569082) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 29/11/2017 | Sunit Shankar Mukherjee (920569201) has left the board |
| 29/11/2017 | New Board Member Sunit Shankar Mukherjee (921099017) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 04/11/2016 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 16/09/2016 | New Accounts filed |
| 25/03/2016 | Stephen Edward Henkenmeier (920612893) has left the board |
| 25/03/2016 | New Board Member Stephen Edward Henkenmeier (918727586) Appointed |
| 18/03/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/03/2016 | INTERTRUST (UK) LIMITED (920569264) has left the board |
| 17/03/2016 | New Board Member Stephen Edward Henkenmeier (920612893) Appointed |
| 04/03/2016 | New Board Member Robert Jan Cornelis Brouwer (920569082) Appointed |
| 04/03/2016 | Simon Lloyd Powell (904324459) has left the board |
| 04/03/2016 | Humphrey Patrick Sheil (916841342) has left the board |
| 04/03/2016 | New Board Member William Francis Chisholm (920569249) Appointed |
| 04/03/2016 | New Company Secretary INTERTRUST (UK) LIMITED (920569264) Appointed |
| 04/03/2016 | New Board Member Sunit Shankar Mukherjee (920569201) Appointed |
| 17/10/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Simon Lloyd Powell (904324459) Appointed |
| 12/10/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Humphrey Patrick Sheil (916841342) Appointed |
| 15/04/2014 | Humphrey Sheil (917307378) has left the board |
| 08/11/2013 | New Annual Return filed |
| 25/10/2012 | New Board Member Humphrey Sheil (917307378) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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