Menna Overview
Here’s a quick overview of AGILISYS LIMITED 👀 — a London based business that started in 2001.
AGILISYS LIMITED
- Company statusactive
- Company No04327369
- Age24 years 8 months Incorporated 22 November 2001
- Officers2
Address
Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
AGILISYS LIMITED is an active company incorporated on 22 November 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62090 Other information technology service activities, 70229 Management consultancy activities other than financial management
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 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
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
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 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
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
People
Officers2
Significant control (PSC)2
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 | 22 Nov 2016 | |
| Agilisys Professional Services Limited | 22 Nov 2016 |
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ABBOTTS, Patrick Thomas are mutual persons.
ABBOTTS, Patrick Thomas, MINDENHALL, Charles Stuart are mutual persons.
ABBOTTS, Patrick Thomas are mutual persons.
ABBOTTS, Patrick Thomas are mutual persons.
ABBOTTS, Patrick Thomas are mutual persons.
ABBOTTS, Patrick Thomas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AGILISYS LIMITED 👀 — a London based business that started in 2001.