INNOVANTAGE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovantage Systems Limited. The company was founded 11 years ago and was given the registration number 08245438. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate,, 8th Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	INNOVANTAGE SYSTEMS LIMITED
Company Number	:	08245438
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	155 Bishopsgate,, 8th Floor, London, England, EC2M 3AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Summer Street, Floor 17, Boston, Massachusetts, United States, 02110	Secretary	01 October 2019	Active
100, Summer Street, Floor 17, Boston, Massachusetts, United States, 02110	Director	01 October 2019	Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU	Corporate Secretary	19 February 2016	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	19 February 2016	Active
Symphony Technology Group, 2475 Hanover Street, Palo Alto, United States, CA 94304	Director	19 February 2016	Active
Symphony Technology Group, 2475 Hanover Street, Palo Alto, United States, CA 94304	Director	19 February 2016	Active
35, Great St. Helen's, London, England, EC3A 6AP	Director	19 February 2016	Active
Abacus House, Caxton Place, Cardiff, CF23 8HA	Director	15 October 2014	Active
Abacus House, Caxton Place, Cardiff, CF23 8HA	Director	22 October 2012	Active
Abacus House, Caxton Place, Cardiff, CF23 8HA	Director	09 October 2012	Active

People with Significant Control

Invenias Limited
Notified on	:	06 July 2022
Status	:	Active
Country of residence	:	England
Address	:	155 Bishopsgate, 8th Floor, London, England, EC2M 3AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jeff Horing
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	March 1964
Nationality	:	American
Country of residence	:	United States
Address	:	1114, Avenue Of The Americas, 36th Floor, New York, United States, 10036
Nature of control	:	Significant influence or control

Hockliffe Limited
Notified on	:	29 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Ridgeworth House, Liverpool Gardens, Worthing, England, BN11 1RS
Nature of control	:	Ownership of shares 75 to 100 percent

Eucalyptus Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	35, Great St. Helen's, London, England, EC3A 6AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INNOVANTAGE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement