# Avantus Systems Limited

## Details

- **Company number:** [08584853](https://find-and-update.company-information.service.gov.uk/company/08584853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2013
- **Registered office:** 33 BLAGRAVE STREET, READING, RG1 1PW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Bletchley Topco Limited](/group/35159) (21 companies)


## Previous names

- Avantus Systems Limited (until 4 Aug 2026)
- Fair Care Solutions Ltd (until 15 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Karen Elizabeth | director | 1 Apr 2016 | 8 Feb 2019 |
| STEVENS, Karen | secretary | 18 Feb 2015 | 8 Feb 2019 |
| GEENS, Claire Aileen | director | 4 Jan 2023 | 15 Nov 2024 |
| GEENS, Claire Aileen | secretary | 20 Mar 2019 | 15 Nov 2024 |
| BYHAM, Andrew Mark | director | 21 Oct 2013 | 15 Nov 2024 |
| WHELAN, James Henry Mark | director | 21 Oct 2013 | 15 Nov 2024 |
| DE WARRENNE WALLER, Phillip Gregory | director | 21 Oct 2013 | 15 Nov 2024 |
| WILKINSON, Gary Lee | director | 21 Oct 2013 | 15 Nov 2024 |
| MUNRO, Niall Duncan | director | 21 Oct 2013 | 15 Nov 2024 |
| CURTIS, Philip Edward | director | 26 Jun 2013 | 15 Nov 2024 |
| BERRY, Ray | director | 15 Nov 2024 | 31 May 2026 |
| HODGSON, Richard Innes | director | 31 May 2026 |  |
| LEWIS, Sion David | director | 15 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avantus Business Solutions Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Avantus Systems Limited → [Avantus Business Solutions Limited](/company/05421032) → [Ciphr Group Limited](/company/10147593) → [Ciphr Holdings Limited](/company/12896091) → [Bletchley Bidco Limited](/company/12962026) → [Bletchley Midco Limited](/company/12963635)



## Controls

- [Avantus Technology Limited](/company/09259612) (09259612)
- [Myworkpal Limited](/company/08947123) (08947123)



## Directors' other companies

- [HODGSON, Richard Innes](/person/6749347) - director at [Avantus Business Solutions Limited](/company/05421032)
- [HODGSON, Richard Innes](/person/6749347) - director at [Avantus Employee Benefits Limited](/company/04882384)
- [LEWIS, Sion David](/person/5419107) - director at [Avantus Business Solutions Limited](/company/05421032)
- [LEWIS, Sion David](/person/5419107) - director at [Avantus Employee Benefits Limited](/company/04882384)
- [LEWIS, Sion David](/person/5419107) - director at [Marshall Acm Ltd](/company/04514307)
- [LEWIS, Sion David](/person/5419107) - director at [Avantus People Solutions Limited](/company/10762675)



## Companies at the same address

- [Atlantic Green UK Limited](/company/13801207) (13801207)
- [Avantus Business Solutions Limited](/company/05421032) (05421032)
- [Avantus Employee Benefits Limited](/company/04882384) (04882384)
- [Avantus Limited](/company/11112216) (11112216)
- [Bid Technologies Limited](/company/15660504) (15660504)
- [C & S Energy Limited](/company/13272189) (13272189)
- [R&S Energy Limited](/company/13518341) (13518341)