ABOUT INNOVANTAGE SYSTEMS LIMITED
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KEY FINANCES
Year
2015
Assets
£255.95k
▲ £139.12k (119.07 %)
Cash
£115.15k
▲ £113.26k (6,002.23 %)
Liabilities
£207.08k
▼ £-31.06k (-13.04 %)
Net Worth
£48.87k
▼ £170.18k (-140.29 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Cardiff
- Company name
- INNOVANTAGE SYSTEMS LIMITED
- Company number
- 08245438
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
09 Oct 2012
Age - 13 years
- Home Country
- United Kingdom
CONTACTS
- Website
- innovantage.co.uk
- Phones
-
02921 432 125
02920 231 419
- Registered Address
- ABACUS HOUSE,
CAXTON PLACE,
CARDIFF,
CF23 8HA
ECONOMIC ACTIVITIES
- 62012
- Business and domestic software development
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 25 Nov 2016
- Director's details changed for William Francis Chisholm on 25 November 2016
- 25 Nov 2016
- Director's details changed for Mr Stephen Edward Henkenmeier on 25 November 2016
- 18 Nov 2016
- Confirmation statement made on 10 November 2016 with updates
CHARGES
-
30 March 2015
- Status
- Satisfied
on 2 March 2016
- Delivered
- 9 April 2015
-
Persons entitled
- Finance Wales Investments (8) LTD
- Description
- Contains fixed charge…
-
22 November 2012
- Status
- Satisfied
on 29 February 2016
- Delivered
- 29 November 2012
-
Persons entitled
- Coreplace Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
22 October 2012
- Status
- Satisfied
on 15 December 2015
- Delivered
- 26 October 2012
-
Persons entitled
- Finance Wales Investments (2) Limited
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
INNOVANTAGE SYSTEMS LIMITED DIRECTORS
Robert Jan Cornelis Brouwer
Acting
- Appointed
- 19 February 2016
- Occupation
- Chief Executive Officer
- Role
- Director
- Age
- 57
- Nationality
- Dutch
- Address
- 11 Old Jewry, London, England, EC2R 8DU
- Country Of Residence
- Netherlands
- Name
- BROUWER, Robert Jan Cornelis
William Francis Chisholm
Acting
- Appointed
- 19 February 2016
- Occupation
- Managing Director
- Role
- Director
- Age
- 57
- Nationality
- Usa
- Address
- Symphony Technology Group, 2475 Hanover Street, Palo Alto, California, Usa, CA 94304
- Country Of Residence
- Usa
- Name
- CHISHOLM, William Francis
Stephen Edward Henkenmeier
Acting
- Appointed
- 19 February 2016
- Occupation
- Chief Financial Officer
- Role
- Director
- Age
- 56
- Nationality
- Usa
- Address
- Symphony Technology Group, 2475 Hanover Street, Palo Alto, California, Usa, CA 94304
- Country Of Residence
- Usa
- Name
- HENKENMEIER, Stephen Edward
Sunit Shankar Mukherjee
Acting
- Appointed
- 19 February 2016
- Occupation
- Principal
- Role
- Director
- Age
- 48
- Nationality
- Indian
- Address
- 11 Old Jewry, London, England, EC2R 8DU
- Country Of Residence
- Usa
- Name
- MUKHERJEE, Sunit Shankar
Richard Peter Turner
Acting
- Appointed
- 09 October 2012
- Occupation
- Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- Abacus House, Caxton Place, Cardiff, CF23 8HA
- Country Of Residence
- United Kingdom
- Name
- TURNER, Richard Peter
INTERTRUST (UK) LIMITED
Resigned
PSC
- Appointed
- 19 February 2016
- Resigned
- 31 October 2016
- Role
- Secretary
- Address
- 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
- Name
- INTERTRUST (UK) LIMITED
- Notified On
- 6 April 2016
- Country Registered
- United Kingdom
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- Innovantage Systems Limited
Simon Lloyd Powell
Resigned
- Appointed
- 15 October 2014
- Resigned
- 19 February 2016
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Abacus House, Caxton Place, Cardiff, CF23 8HA
- Country Of Residence
- United Kingdom
- Name
- POWELL, Simon Lloyd
Humphrey Patrick Sheil
Resigned
- Appointed
- 22 October 2012
- Resigned
- 19 February 2016
- Occupation
- Director
- Role
- Director
- Age
- 50
- Nationality
- Irish
- Address
- Abacus House, Caxton Place, Cardiff, CF23 8HA
- Country Of Residence
- United Kingdom
- Name
- SHEIL, Humphrey Patrick
REVIEWS
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Excellent according to the company’s financial health.
