Menna Overview
Here’s a quick overview of AGILISYS SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2000.
AGILISYS SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No03917871
- Age26 years 5 months Incorporated 2 February 2000
- Officers2
Address
Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
AGILISYS SERVICES HOLDINGS LIMITED is an active company incorporated on 2 February 2000 and based in London, United Kingdom. The company was registered 26 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 10 Feb 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 Dormant
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 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
Legacy
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTTS, Patrick Thomas | director | Feb 1986 | 31 Jan 2023 |
| MINDENHALL, Andrew Philip | director | Feb 1970 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agilisys Holdings Limited | 06 Apr 2016 |
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ABBOTTS, Patrick Thomas are mutual persons.
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ABBOTTS, Patrick Thomas are mutual persons.
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Here’s a quick overview of AGILISYS SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2000.