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INNOVANTAGE SYSTEMS LIMITED - 155 Bishopsgate, 8th Floor, London, EC2M 3AJ, England, United Kingdom
Company Information
- Company registration number
- 08245438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 155 Bishopsgate, 8th Floor
- London
- EC2M 3AJ
- England 155 Bishopsgate, 8th Floor, London, EC2M 3AJ, England UK
Management
- Managing Directors
- SYLVESTER, Brian
- Company secretaries
- SYLVESTER, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-09
- Age Of Company 2012-10-09 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Hockliffe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-12-31
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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INNOVANTAGE SYSTEMS LIMITED Company Description
- INNOVANTAGE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08245438. Its current trading status is "live". It was registered 2012-10-09. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 155 Bishopsgate, 8Th Floor .
Get INNOVANTAGE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovantage Systems Limited - 155 Bishopsgate, 8th Floor, London, EC2M 3AJ, England, United Kingdom
- 2012-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-11) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-06) - AA
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-29) - AA
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gazette-notice-compulsory (2021-05-18) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-29) - DISS40
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resolution (2021-11-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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memorandum-articles (2021-11-15) - MA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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notification-of-a-person-with-significant-control (2020-01-09) - PSC02
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notification-of-a-person-with-significant-control (2020-04-14) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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memorandum-articles (2020-05-13) - MA
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confirmation-statement-with-updates (2020-01-09) - CS01
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accounts-with-accounts-type-full (2020-08-12) - AA
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change-account-reference-date-company-previous-extended (2020-09-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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resolution (2020-05-13) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-05) - AP03
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-19) - CH01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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change-person-director-company-with-change-date (2018-02-23) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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change-person-director-company-with-change-date (2017-04-07) - CH01
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capital-allotment-shares (2017-04-07) - SH01
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change-person-director-company-with-change-date (2017-04-10) - CH01
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accounts-with-accounts-type-full (2017-07-10) - AA
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-to-a-person-with-significant-control (2017-11-21) - PSC05
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change-to-a-person-with-significant-control (2017-06-27) - PSC05
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-25) - CH01
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confirmation-statement-with-updates (2016-11-18) - CS01
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capital-alter-shares-subdivision (2016-11-09) - SH02
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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capital-allotment-shares (2016-10-29) - SH01
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second-filing-capital-allotment-shares (2016-10-20) - RP04SH01
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capital-allotment-shares (2016-02-22) - SH01
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mortgage-satisfy-charge-full (2016-02-29) - MR04
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mortgage-satisfy-charge-full (2016-03-02) - MR04
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change-account-reference-date-company-current-shortened (2016-03-02) - AA01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-03-02) - AP04
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capital-allotment-shares (2016-03-04) - SH01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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change-person-director-company-with-change-date (2016-07-11) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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resolution (2015-04-22) - RESOLUTIONS
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capital-allotment-shares (2015-04-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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mortgage-charge-whole-release-with-charge-number (2015-12-10) - MR05
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mortgage-satisfy-charge-full (2015-12-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-person-director-company-with-change-date (2014-09-12) - CH01
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change-person-director-company-with-change-date (2014-05-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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capital-allotment-shares (2013-09-16) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-07) - SH01
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resolution (2012-11-06) - RESOLUTIONS
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legacy (2012-10-26) - MG01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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change-account-reference-date-company-current-extended (2012-10-22) - AA01
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incorporation-company (2012-10-09) - NEWINC
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legacy (2012-11-29) - MG01