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Nom

Innovantage Systems Limited

Adresse
Abacus House
Caxton Place
Cardiff
CF23 8HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 155 Bishopsgate, 8th Floor
London
EC2M 3AJ
Société Numéro de Registre 08245438 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Invenias Limited Status: Active Notified: 06/07/2022 Companies House Number: 05323637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eucalyptus Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 08966163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hockliffe Limited Status: Ceased Notified: 29/03/2019 Ceased: 06/07/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Horing, Jeff Status: Ceased Notified: 01/10/2019 Ceased: 30/09/2020 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Sylvester, Brian Boston, Massachusetts, United States Status: Active Notified: 01/10/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sylvester, Brian Boston, Massachusetts, United States Status: Active Notified: 01/10/2019 Role: Secretary