OpenCompanies

Innovantage Systems Limited

Company number
08245438
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Oct 2012
Dissolved
7 Jul 2026
Nature of business
Business and domestic software development
Corporate group
Invenias Limited (5 companies)

Registered office

7 Devonshire Square
9th Floor
London
EC2M 4YH

Control

NameNature of controlNotifiedCeased
Eucalyptus Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Mar 2019
Mr Jeff Horing Significant Influence Or Control 1 Oct 2019 30 Sep 2020
Hockliffe Limited Ownership Of Shares 75 To 100 Percent 29 Mar 2019 6 Jul 2022
Invenias Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2022

Accounts

Year ended Net assets Cash
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
31 Dec 2015 £78,473 £115,149
31 Dec 2014 -£105,509 £1,887
31 Dec 2013 -£124,590 £3,272

Connections

Owned by

Innovantage Systems Limited → Invenias Limited

Companies at the same address

Data