Menna Overview
Here’s a quick overview of AGILISYS HOLDINGS LIMITED 👀 — a London based business that started in 1999.
AGILISYS HOLDINGS LIMITED
- Company statusactive
- Company No03789926
- Age27 years 1 month Incorporated 15 June 1999
- Officers4
Address
Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
AGILISYS HOLDINGS LIMITED is an active company incorporated on 15 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTTS, Patrick Thomas | director | Feb 1986 | 31 Jan 2023 |
| BADALE, Manoj Kumar | director | Dec 1967 | 15 Jun 1999 |
| MINDENHALL, Andrew Philip | director | Feb 1970 | 01 Oct 2017 |
| MINDENHALL, Charles Stuart | director | May 1971 | 15 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agilisys Group Holdings Limited | 03 Mar 2020 |
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Sign UpMenna Overview
Here’s a quick overview of AGILISYS HOLDINGS LIMITED 👀 — a London based business that started in 1999.