AGILISYS B2C LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGILISYS B2C LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGILISYS B2C LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918187. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AGILISYS B2C LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918187. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AGILISYS B2C LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
LONDON
W12 7RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NETDECISIONS B2C LIMITED (until 06/03/2006)
NETDECISIONS B2C LIMITED (until 06/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PHILIP MINDENHALL | Feb 1970 | British | Director | 2017-10-01 | CURRENT |
MR PATRICK ABBOTTS | Feb 1986 | British | Director | 2023-01-31 | CURRENT |
MR GABRIEL JOSEPH PIRONA | Apr 1970 | British,French,Italian | Director | 2020-07-01 UNTIL 2022-03-25 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Secretary | 2008-01-21 UNTIL 2009-10-23 | RESIGNED |
JOHN BERESFORD | Aug 1967 | British | Secretary | 2003-07-31 UNTIL 2005-09-29 | RESIGNED |
MR MATTHEW ST JOHN DAVISON | Jul 1973 | British | Secretary | 2007-03-31 UNTIL 2008-01-04 | RESIGNED |
TONY GRAFF | Jan 1961 | British | Secretary | 2005-09-29 UNTIL 2007-03-31 | RESIGNED |
MR CHARLES STUART MINDENHALL | May 1971 | British | Secretary | 2000-02-22 UNTIL 2001-02-16 | RESIGNED |
MR EWAN PETER STRADLING | Aug 1971 | British | Secretary | 2001-02-16 UNTIL 2003-07-31 | RESIGNED |
RICHARD MARK WILLIAM SWINYARD | Secretary | 2011-03-01 UNTIL 2011-09-30 | RESIGNED | ||
MR MARK WEBSTER GORDON | Aug 1962 | British | Director | 2022-05-10 UNTIL 2023-01-31 | RESIGNED |
RICHARD MARK WILLIAM SWINYARD | Oct 1973 | British | Director | 2011-03-01 UNTIL 2011-09-30 | RESIGNED |
MR EWAN PETER STRADLING | Aug 1971 | British | Director | 2001-02-16 UNTIL 2005-09-29 | RESIGNED |
ALAN SAFFER | Jan 1958 | British | Director | 2013-05-03 UNTIL 2013-06-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-02 UNTIL 2000-02-22 | RESIGNED | ||
PAUL GILMER MORLAND | Jun 1960 | British | Director | 2001-02-16 UNTIL 2002-06-01 | RESIGNED |
MR CHARLES STUART MINDENHALL | May 1971 | British | Director | 2000-02-22 UNTIL 2018-05-23 | RESIGNED |
TONY GRAFF | Jan 1961 | British | Director | 2005-09-29 UNTIL 2007-03-31 | RESIGNED |
MR STEVEN MARK BEARD | Jan 1974 | British | Director | 2011-12-21 UNTIL 2017-10-01 | RESIGNED |
THOMAS WATERWORTH DRURY | Sep 1961 | British | Director | 2019-06-28 UNTIL 2022-03-31 | RESIGNED |
MR MATTHEW ST JOHN DAVISON | Jul 1973 | British | Director | 2007-03-31 UNTIL 2008-01-04 | RESIGNED |
MR ANDREW PHILIP ALDEN COURT | Apr 1963 | British | Director | 2017-10-01 UNTIL 2019-06-28 | RESIGNED |
MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2000-02-22 UNTIL 2008-12-12 | RESIGNED |
MS KAY TRUDIE ANDREWS | Oct 1963 | British | Director | 2008-12-12 UNTIL 2015-03-27 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2008-01-21 UNTIL 2009-10-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-02 UNTIL 2000-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agilisys Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |