Innovantage Systems Limited

Status not confirmed08245438 Private limited company
Incorporated
9 October 2012
Industry
Business and domestic software development (62012)
Directors
Brian Sylvester
Owned by
Accounts type
Small
Region
Greater London
Address
7 Devonshire Square
9th Floor
London
EC2M 4YH

Filing status

Last accounts
31 December 2022
Last conf. stmt
1 November 2024

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 on record

Officer details are public data from the Companies House register.

Sylvester, Brian
Secretary · Appointed 1 October 2019
Sylvester, Brian
Director · Appointed 1 October 2019
American
Born May 1982 (44)
Officer history (8 former)
1 October 2019
Appointed Sylvester, Brian as Secretary
1 October 2019
Appointed Sylvester, Brian as Director
1 October 2019
Resigned Turner, Richard Peter as Director
1 October 2019
Resigned Mukherjee, Sunit Shankar as Director
1 October 2019
Resigned Henkenmeier, Stephen Edward as Director
1 October 2019
Resigned Chisholm, William Francis as Director
20 August 2019
Resigned Brouwer, Robert Jan Cornelis as Director
31 October 2016
Resigned Intertrust (UK) Limited as Corporate Secretary
19 February 2016
Appointed Henkenmeier, Stephen Edward as Director
19 February 2016
Appointed Chisholm, William Francis as Director
19 February 2016
Appointed Mukherjee, Sunit Shankar as Director
19 February 2016
Appointed Brouwer, Robert Jan Cornelis as Director
19 February 2016
Resigned Powell, Simon Lloyd as Director
19 February 2016
Resigned Sheil, Humphrey as Director
19 February 2016
Appointed Intertrust (UK) Limited as Corporate Secretary
15 October 2014
Appointed Powell, Simon Lloyd as Director
22 October 2012
Appointed Sheil, Humphrey as Director
9 October 2012
Appointed Turner, Richard Peter as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05323637
Former controllers (3)
6 July 2022
Ceased Hockliffe Limited — Owns 75–100% of shares
30 September 2020
Ceased Jeff Horing — Has significant influence or control
29 March 2019
Ceased Eucalyptus Holdco Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Invenias Limited
Bond International Software (UK) Limited Owns 75–100% of shares
Cube19 Limited Owns 75–100% of shares
Innovantage Systems Limited This company Status not confirmedOwns 75–100% of shares
Napsbury Limited Status not confirmedOwns 75–100% of shares
Sirenum Limited Owns 75–100% of shares
Sourcebreaker Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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