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AGILISYS PROFESSIONAL SERVICES LIMITED - Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 03571098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space Imperial College White City Campus
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- MINDENHALL, Andrew Philip
- ABBOTTS, Patrick Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-27
- Age Of Company 1998-05-27 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Agilisys Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NETDECISIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
-
AGILISYS PROFESSIONAL SERVICES LIMITED Company Description
- AGILISYS PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03571098. Its current trading status is "live". It was registered 1998-05-27. It was previously called NETDECISIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-27.It can be contacted at Scale Space Imperial College White City Campus .
Get AGILISYS PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agilisys Professional Services Limited - Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 1998-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-20) - AA
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legacy (2023-03-20) - PARENT_ACC
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legacy (2023-03-20) - GUARANTEE2
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legacy (2023-03-20) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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legacy (2023-12-07) - PARENT_ACC
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legacy (2023-12-07) - GUARANTEE2
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legacy (2023-12-07) - AGREEMENT2
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accounts-with-accounts-type-dormant (2023-12-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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legacy (2022-01-19) - AGREEMENT2
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legacy (2022-01-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-19) - AA
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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legacy (2022-01-19) - PARENT_ACC
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-08) - MR04
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legacy (2021-12-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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change-to-a-person-with-significant-control (2021-03-16) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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change-person-director-company-with-change-date (2020-07-22) - CH01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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change-person-director-company-with-change-date (2020-09-02) - CH01
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mortgage-satisfy-charge-full (2020-08-03) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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move-registers-to-sail-company-with-new-address (2016-07-15) - AD03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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resolution (2015-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-full (2015-12-02) - AA
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mortgage-satisfy-charge-full (2015-04-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-03-24) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-28) - AP01
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accounts-with-accounts-type-full (2013-10-23) - AA
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change-person-director-company-with-change-date (2013-09-02) - CH01
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termination-director-company-with-name (2013-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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accounts-with-accounts-type-full (2012-10-10) - AA
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miscellaneous (2012-09-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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appoint-person-secretary-company-with-name (2011-07-06) - AP03
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change-person-director-company-with-change-date (2011-11-28) - CH01
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termination-secretary-company-with-name (2011-10-19) - TM02
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accounts-with-accounts-type-full (2011-10-12) - AA
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termination-director-company-with-name (2011-10-19) - TM01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-06-17) - AD03
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change-sail-address-company (2010-06-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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termination-secretary-company-with-name (2010-01-14) - TM02
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termination-director-company-with-name (2010-01-14) - TM01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-05-28) - 363a
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legacy (2009-03-02) - 288a
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legacy (2009-03-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-24) - AA
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legacy (2008-05-09) - 288b
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legacy (2008-06-20) - 363a
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legacy (2008-05-09) - 288a
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accounts-with-accounts-type-full (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 403a
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legacy (2007-07-04) - 363a
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legacy (2007-05-24) - 288a
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legacy (2007-05-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-07) - 403b
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accounts-with-accounts-type-full (2006-02-22) - AA
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-07-25) - 363a
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certificate-change-of-name-company (2006-03-06) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-10-17) - 288b
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legacy (2005-07-21) - 363a
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legacy (2005-07-21) - 288c
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legacy (2005-04-30) - 395
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legacy (2005-02-09) - 403a
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legacy (2005-08-23) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-07-16) - 288b
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legacy (2004-07-16) - 363a
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legacy (2004-05-07) - 287
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legacy (2004-04-16) - 288c
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legacy (2004-04-16) - 225
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legacy (2004-03-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-06) - 288c
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accounts-with-accounts-type-full (2003-02-13) - AA
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-08-26) - 288a
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legacy (2003-08-26) - 288b
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legacy (2003-06-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 288c
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legacy (2002-10-07) - 288a
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legacy (2002-09-24) - 288b
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legacy (2002-08-12) - 244
-
legacy (2002-06-26) - 363a
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legacy (2002-03-27) - 403a
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288a
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legacy (2001-03-07) - 288b
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legacy (2001-07-02) - 363a
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accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-09-04) - 287
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legacy (2001-10-22) - 395
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legacy (2001-12-12) - 288c
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legacy (2001-07-02) - 363(353)
keyboard_arrow_right 2000
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memorandum-articles (2000-04-03) - MEM/ARTS
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accounts-with-accounts-type-full (2000-02-24) - AA
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legacy (2000-03-22) - 288c
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resolution (2000-04-03) - RESOLUTIONS
-
legacy (2000-06-15) - 395
-
legacy (2000-02-03) - 395
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legacy (2000-07-06) - 395
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legacy (2000-06-23) - 363s
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legacy (2000-10-04) - 395
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legacy (2000-07-15) - 395
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legacy (2000-09-21) - 395
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legacy (2000-07-19) - 395
keyboard_arrow_right 1999
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legacy (1999-10-08) - 395
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legacy (1999-05-26) - 287
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legacy (1999-06-03) - 288b
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legacy (1999-06-03) - 288a
-
legacy (1999-05-11) - 395
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legacy (1999-06-30) - 363a
-
legacy (1999-06-30) - 225
-
legacy (1999-08-18) - 288b
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legacy (1999-08-18) - 288a
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legacy (1999-06-07) - 395
keyboard_arrow_right 1998
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legacy (1998-06-01) - 288b
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incorporation-company (1998-05-27) - NEWINC
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legacy (1998-06-01) - 288a
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legacy (1998-06-01) - 287
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certificate-change-of-name-company (1998-11-11) - CERTNM
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-11-24) - 287