Innovantage Systems Limited

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Innovantage Systems Limited

08245438•Private Limited With Share Capital

7 Devonshire Square 9Th Floor, London, EC2M4YH
WebsiteEmail02921432125

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Incorporated

09/10/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Innovantage Systems Limited (08245438) is a private limited with share capital incorporated on 09/10/2012 (13 years old) and registered in london, EC2M4YH. The company operates under SIC code 62012 - business and domestic software development.

Innovantage systems limited is a computer software company based out of abacus house caxton place, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 09/10/2012
EC2M4YH

Financial Overview

Total Assets

£647.9K

Liabilities

£976.5K

Net Assets

£-328.6K

Cash

£569.3K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
B
brian sylvester
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2025
Legacy
Category:Capital
Date:10-12-2025
Legacy
Category:Insolvency
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Resolution
Category:Resolution
Date:13-05-2020
Memorandum Articles
Category:Incorporation
Date:13-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2024
Filing Date22/12/2023
Latest Accounts31/12/2022

Trading Addresses

7 Devonshire Square 9Th Floor, London, EC2M4YHRegistered
9Th Floor, 7 Devonshire Square, London, EC2M4YH

Contact

02921432125
finance@innovantage.co.uksales1@innovantage.co.uksales@innovantage.co.uk
innovantage.co.uk
7 Devonshire Square 9Th Floor, London, EC2M4YH