Innovantage Systems Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2012
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedInvenias LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-06 · No cessation recorded
Source record 116026112Show 3 ceased records
JH
Mr Jeff HoringIndividual
Significant influence or control
Notified 2019-10-01 · Ceased 2020-09-30
Source record 119647626Hockliffe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-03-29 · Ceased 2022-07-06
Source record 115887811Eucalyptus Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-29
Source record 111926056People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
SM
Sunit MukherjeeResigned director
Resigned 2016-02-19 · 3 yrs · Principal
CorpCsc Cls UK LimitedResigned secretary
Resigned 2016-02-19
WC
William ChisholmResigned director
Resigned 2016-02-19 · 3 yrs · Managing Director
SH
Stephen HenkenmeierResigned director
Resigned 2016-02-19 · 3 yrs · Chief Financial Officer
RB
Robert BrouwerResigned director
Resigned 2016-02-19 · 3 yrs · Chief Executive Officer
SP
Simon PowellResigned director
Resigned 2014-10-15 · 1 yr · Director
HS
Humphrey SheilResigned director
Resigned 2012-10-22 · 3 yrs · Director
RT
Richard TurnerResigned director
Resigned 2012-10-09 · 6 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active