AGILISYS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGILISYS HOLDINGS LIMITED
COMPANY NUMBER
03789926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/06/1999
(25 years and 5 months old)
WEBSITE
www.agilisys.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/06/1999
06/03/2006
NETDECISIONS HOLDINGS LTD
LONDON
W12 7RZ
Telephone: 08454501131
TPS: No
Scale Space Building
58 Wood Lane
LONDON
W12 7RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILISYS GROUP LTD | N/A | N/A |
| AGILISYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILISYS B2B LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGILISYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILISYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILISYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/1999 - Present (25 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 19 Past: 63 |
View Report |
|
15/06/1999 - Present (25 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 27 Past: 74 |
View Report |
|
Director: 15/06/1999 - Present (25 years and 5 months) Secretary: 27/07/1999 - Present (25 years and 4 months) Born in May 1971 (age: 53) |
Active | Director&Secretary |
Current: 44 Past: 133 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 14 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILISYS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILISYS GROUP LTD | N/A | N/A |
| AGILISYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILISYS B2B LIMITED | Non-Trading | View Report |
| AGILISYS CONTACT SERVICES LIMITED | Non-Trading | View Report |
| AGILISYS B2C LIMITED | Non-Trading | View Report |
| AGILISYS SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AGILISYS PROFESSIONAL SERVICES LIMITED | Non-Trading | View Report |
| AGILISYS LIMITED | Active - Accounts Filed | View Report |
| AGILISYS MANAGED SERVICES LIMITED | Non-Trading | View Report |
| H&F BRIDGE PARTNERSHIP LIMITED | Company is dissolved | View Report |
| QUICKHEART LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Manoj Kumar Badale (922487314) Appointed |
| 22/02/2023 | Mark Webster Gordon (929761612) has left the board |
| 22/02/2023 | New Board Member Patrick Thomas Abbotts (927581314) Appointed |
| 24/11/2022 | Ewan Peter Stradling (906918853) has left the board |
| 12/08/2022 | Gabriel Joseph Pirona (914735728) has left the board |
| 06/07/2022 | New Board Member Mark Webster Gordon (929761612) Appointed |
| 14/06/2022 | Thomas Waterworth Drury (925319607) has left the board |
| 14/06/2022 | Gabriel Joseph Pirona (914735728) has left the board |
| 06/05/2022 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 12/08/2020 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/09/2019 | Andrew Philip Alden Court (913122822) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Thomas Waterworth Drury (925319607) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | Steven Mark Beard (916668069) has left the board |
| 19/10/2017 | New Board Member Andrew Philip Mindenhall (914180591) Appointed |
| 19/10/2017 | New Board Member Andrew Philip Alden Court (913122822) Appointed |
| 19/08/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 20/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 04/04/2016 | Stuart Rhys Stradling (904426555) has left the board |
| 18/07/2015 | New Annual Return filed |
| 07/07/2015 | Kay Trudie Andrews (907698350) has left the board |
| 06/12/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 27/11/2013 | New Board Member Ewan Peter Stradling (906918853) Appointed |
| 13/08/2013 | New Accounts filed |
| 26/07/2013 | Alan Saffer (907230913) has left the board |
| 02/07/2013 | New Annual Return filed |
| 30/05/2013 | New Board Member Alan Saffer (907230913) Appointed |
| 07/11/2012 | New Accounts filed |
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