AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - LONDON
Overview
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED was incorporated 23 years ago on 12/04/2000 and has the registered number: 03974933. The accounts status is FULL.
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED was incorporated 23 years ago on 12/04/2000 and has the registered number: 03974933. The accounts status is FULL.
AGILISYS TECHNOLOGIES AND SHARED SERVICES 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 | 31/03/2013 |
Registered Office
FLOOR 2
LONDON
W6 7AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAY TRUDIE ANDREWS | Oct 1963 | British | Director | 2008-12-12 | CURRENT |
MR STEVEN MARK BEARD | Jan 1974 | British | Director | 2011-12-21 | CURRENT |
MR CHARLES STUART MINDENHALL | May 1971 | British | Director | 2003-09-24 | CURRENT |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2008-01-21 UNTIL 2009-10-23 | RESIGNED |
RICHARD MARK WILLIAM SWINYARD | Oct 1973 | British | Director | 2011-03-01 UNTIL 2011-09-30 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Secretary | 2008-01-21 UNTIL 2009-10-23 | RESIGNED |
JOHN BERESFORD | Aug 1967 | British | Secretary | 2004-06-17 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 |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-04-12 UNTIL 2004-06-17 | RESIGNED | ||
RICHARD MARK WILLIAM SWINYARD | Secretary | 2011-03-01 UNTIL 2011-09-30 | RESIGNED | ||
MR GERALD DAVID SUMPTER | Sep 1959 | British | Director | 2002-04-03 UNTIL 2002-08-30 | RESIGNED |
MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2004-01-07 UNTIL 2008-12-12 | RESIGNED |
MR MATTHEW ST JOHN DAVISON | Jul 1973 | British | Director | 2007-03-31 UNTIL 2008-01-04 | RESIGNED |
TONY GRAFF | Jan 1961 | British | Director | 2005-09-29 UNTIL 2007-03-31 | RESIGNED |
MR TIMOTHY WILLIAM HARDCASTLE | May 1964 | British | Director | 2004-06-15 UNTIL 2005-03-08 | RESIGNED |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2002-06-01 UNTIL 2004-06-15 | RESIGNED |
KEVIN GREGORY LAVERY | May 1960 | British | Director | 2002-04-03 UNTIL 2003-09-24 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2000-04-12 UNTIL 2002-04-03 | RESIGNED |
MR PARIS MOAYEDI | Nov 1938 | British | Director | 2000-04-12 UNTIL 2002-04-03 | RESIGNED |
ALAN SAFFER | Jan 1958 | British | Director | 2013-05-03 UNTIL 2013-06-14 | RESIGNED |
MR EWAN PETER STRADLING | Aug 1971 | British | Director | 2002-06-01 UNTIL 2004-01-07 | RESIGNED |