AGILISYS MANAGED SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGILISYS MANAGED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGILISYS MANAGED SERVICES LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04298949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AGILISYS MANAGED SERVICES LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04298949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AGILISYS MANAGED 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 | 31/03/2023 | 31/12/2024 |
Registered Office
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
LONDON
W12 7RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK ABBOTTS | Feb 1986 | British | Director | 2023-01-31 | CURRENT |
| ANDREW PHILIP MINDENHALL | Feb 1970 | British | Director | 2017-10-01 | CURRENT |
| MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2001-10-04 UNTIL 2002-06-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-10-04 UNTIL 2001-10-04 | RESIGNED | ||
| MR CHARLES STUART MINDENHALL | May 1971 | British | Director | 2003-09-24 UNTIL 2018-05-23 | RESIGNED |
| MR EWAN PETER STRADLING | Aug 1971 | British | Director | 2002-06-01 UNTIL 2004-01-07 | RESIGNED |
| PAUL GILMER MORLAND | Jun 1960 | British | Director | 2001-10-04 UNTIL 2002-06-16 | RESIGNED |
| MR GABRIEL JOSEPH PIRONA | Apr 1970 | British,French,Italian | Director | 2020-07-01 UNTIL 2022-03-25 | RESIGNED |
| ALAN SAFFER | Jan 1958 | British | Director | 2013-05-03 UNTIL 2013-06-14 | RESIGNED |
| THOMAS WATERWORTH DRURY | Sep 1961 | British | Director | 2019-06-28 UNTIL 2022-03-31 | RESIGNED |
| RICHARD MARK WILLIAM SWINYARD | Oct 1973 | British | Director | 2011-03-01 UNTIL 2011-09-30 | RESIGNED |
| TONY GRAFF | British | Director | 2005-08-11 UNTIL 2007-03-31 | RESIGNED | |
| MR TIMOTHY WILLIAM HARDCASTLE | May 1964 | British | Director | 2004-06-15 UNTIL 2005-03-08 | RESIGNED |
| MR ANDREW PHILIP ALDEN COURT | Apr 1963 | British | Director | 2017-10-01 UNTIL 2019-06-28 | RESIGNED |
| MR MARK WEBSTER GORDON | Aug 1962 | British | Director | 2022-05-10 UNTIL 2023-01-31 | RESIGNED |
| MR MATTHEW ST JOHN DAVISON | Jul 1973 | British | Director | 2007-03-31 UNTIL 2008-01-04 | RESIGNED |
| MR STEVEN MARK BEARD | Jan 1974 | British | Director | 2011-12-21 UNTIL 2017-10-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-04 UNTIL 2001-10-04 | RESIGNED | ||
| MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2004-01-07 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 |
| KEVIN GREGORY LAVERY | May 1960 | British | Director | 2002-06-01 UNTIL 2003-09-24 | RESIGNED |
| MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2002-06-01 UNTIL 2004-06-15 | RESIGNED |
| MR CHARLES STUART MINDENHALL | May 1971 | British | Director | 2001-10-04 UNTIL 2002-06-01 | RESIGNED |
| RICHARD MARK WILLIAM SWINYARD | British | Secretary | 2011-03-01 UNTIL 2011-09-30 | RESIGNED | |
| MR EWAN PETER STRADLING | Aug 1971 | British | Secretary | 2001-10-04 UNTIL 2002-06-01 | RESIGNED |
| TONY GRAFF | British | Secretary | 2005-08-11 UNTIL 2007-03-31 | RESIGNED | |
| MR MATTHEW ST JOHN DAVISON | Jul 1973 | British | Secretary | 2007-03-31 UNTIL 2008-01-04 | RESIGNED |
| JOHN BERESFORD | Aug 1967 | British | Secretary | 2004-06-17 UNTIL 2005-09-29 | RESIGNED |
| RICHARD JOHN AMOS | Feb 1967 | British | Secretary | 2008-01-21 UNTIL 2009-10-23 | RESIGNED |
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-06-01 UNTIL 2004-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agilisys Professional Services Limited | 2016-10-04 | London | Ownership of shares 75 to 100 percent | |
| Agilisys Limited | 2016-10-04 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |