Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Innovis Solutions Limited
- Incorporated
- 17 October 2009 (17 years)
- Previously known as
- Innovis Collections Limited (until 18 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Ian Karl SmithNicholas James SilvesterGraeme Christopher Fancett
- Owned by
- Ian Karl SmithNicholas James SilvesterGraeme Christopher Fancett
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Kersey DriveSouth CroydonCR2 8SX
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Ian Karl
Director · Appointed 17 September 2026
British
Born November 1963
Silvester, Nicholas James
Director · Appointed 20 October 2015
British
Born January 1974 (52)
Fancett, Graeme Christopher
Director · Appointed 20 April 2015
British
Born July 1976 (50)
Officer history (4 former)
17 September 2026
Appointed Smith, Ian Karl as Director
14 September 2026
Resigned Whyte, Paul George as Director
20 October 2015
Appointed Silvester, Nicholas James as Director
1 May 2015
Resigned Silvester, Nicholas James as Director
20 April 2015
Appointed Fancett, Graeme Christopher as Director
20 April 2015
Appointed Silvester, Nicholas James as Director
31 March 2015
Resigned Chinnery, Bernard Henry as Director
6 January 2010
Appointed Chinnery, Bernard Henry as Director
17 October 2009
17 October 2009
17 October 2009
Appointed Whyte, Paul George as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ian Karl Smith
Individual · Notified 15 September 2026
Owns 25–50% of shares
British
Born November 1963
Nicholas James Silvester
Individual · Notified 17 October 2016
Owns 25–50% of shares
British
Born January 1974 (52)
Graeme Christopher Fancett
Individual · Notified 17 October 2016
Owns 25–50% of shares
British
Born July 1976 (50)
Former controllers (1)
15 September 2026
Ceased Paul George Whyte — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Change of details for a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Director's details changed | |||
| 17 September 2026 | Appointment of a director | |||
| 15 September 2026 | Cessation of a person with significant control |
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