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AGILISYS HOLDINGS LIMITED - Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 03789926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space, 2nd Floor Imperial College White City Campus
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- BADALE, Manoj Kumar
- MINDENHALL, Andrew Philip
- MINDENHALL, Charles Stuart
- ABBOTTS, Patrick Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-15
- Age Of Company 1999-06-15 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Agilisys Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NETDECISIONS HOLDINGS LTD
- Legal Entity Identifier (LEI)
- 213800TOR2U8A4O7W272
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2023-06-29
- Last Date: 2022-06-15
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AGILISYS HOLDINGS LIMITED Company Description
- AGILISYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03789926. Its current trading status is "live". It was registered 1999-06-15. It was previously called NETDECISIONS HOLDINGS LTD. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at Scale Space, 2Nd Floor Imperial College White City Campus .
Get AGILISYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agilisys Holdings Limited - Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 1999-06-15
- 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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accounts-with-accounts-type-full (2023-03-22) - AA
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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accounts-with-accounts-type-group (2021-12-07) - AA
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change-to-a-person-with-significant-control (2021-08-17) - PSC05
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notification-of-a-person-with-significant-control (2021-07-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-07-19) - PSC09
keyboard_arrow_right 2020
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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 (2020-10-20) - 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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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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mortgage-satisfy-charge-full (2020-08-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-04) - AA
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change-person-director-company-with-change-date (2019-11-04) - CH01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-updates (2019-06-19) - CS01
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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confirmation-statement-with-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-12) - PSC08
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accounts-with-accounts-type-group (2017-08-16) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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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-group (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
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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mortgage-satisfy-charge-full (2015-04-17) - MR04
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memorandum-articles (2015-04-16) - MA
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resolution (2015-04-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-24) - CH01
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accounts-with-accounts-type-group (2014-12-02) - AA
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change-person-director-company-with-change-date (2014-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-25) - AP01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-group (2013-08-08) - AA
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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
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appoint-person-director-company-with-name (2013-05-28) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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appoint-person-director-company-with-name (2012-02-13) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-group (2011-10-12) - AA
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termination-secretary-company-with-name (2011-10-19) - TM02
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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termination-director-company-with-name (2011-10-19) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-14) - TM02
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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termination-director-company-with-name (2010-01-14) - TM01
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change-sail-address-company (2010-09-29) - AD02
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move-registers-to-sail-company (2010-09-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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appoint-person-secretary-company-with-name (2010-10-12) - AP03
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accounts-with-accounts-type-group (2010-10-12) - AA
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appoint-person-director-company-with-name (2010-10-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-08-14) - 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-group (2008-01-24) - AA
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legacy (2008-03-11) - 88(2)
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legacy (2008-05-09) - 288b
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accounts-with-accounts-type-group (2008-12-17) - AA
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legacy (2008-06-20) - 363a
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-05-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-05) - 88(2)R
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legacy (2007-02-10) - 88(2)R
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-05-24) - 288b
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legacy (2007-05-24) - 288a
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legacy (2007-06-18) - 88(2)R
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legacy (2007-06-21) - 88(2)R
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legacy (2007-06-25) - 169
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legacy (2007-08-16) - 88(2)R
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legacy (2007-09-06) - 88(2)R
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legacy (2007-08-29) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-06) - CERTNM
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legacy (2006-05-24) - 88(2)R
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legacy (2006-06-14) - 88(2)R
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-07-20) - 288b
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legacy (2006-07-25) - 363a
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legacy (2006-10-06) - 288a
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legacy (2006-10-17) - 88(2)R
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accounts-with-accounts-type-group (2006-11-08) - AA
keyboard_arrow_right 2005
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legacy (2005-03-21) - 88(2)R
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legacy (2005-04-30) - 395
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legacy (2005-07-20) - 288c
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legacy (2005-07-20) - 363a
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legacy (2005-07-21) - 88(2)R
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legacy (2005-02-04) - 244
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legacy (2005-10-17) - 288b
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legacy (2005-11-29) - 88(2)R
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accounts-with-accounts-type-group (2005-12-28) - AA
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legacy (2005-08-23) - 288a
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accounts-with-accounts-type-group (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 88(2)R
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resolution (2004-07-15) - RESOLUTIONS
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legacy (2004-07-16) - 363a
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legacy (2004-03-08) - 288c
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legacy (2004-04-15) - 88(2)R
-
legacy (2004-04-16) - 288c
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legacy (2004-04-16) - 225
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legacy (2004-04-15) - 88(3)
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legacy (2004-05-07) - 287
keyboard_arrow_right 2003
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legacy (2003-02-06) - 288c
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accounts-with-accounts-type-group (2003-03-20) - AA
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legacy (2003-07-22) - 363a
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legacy (2003-07-22) - 288a
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legacy (2003-07-28) - 88(2)R
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legacy (2003-08-13) - 88(2)R
-
legacy (2003-08-26) - 288a
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legacy (2003-08-26) - 288b
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legacy (2003-09-16) - 88(2)R
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resolution (2003-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-09) - AA
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court-order (2003-10-20) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2003-10-23) - CERT17
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legacy (2003-08-13) - 88(3)
keyboard_arrow_right 2002
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resolution (2002-06-01) - RESOLUTIONS
-
legacy (2002-05-28) - 288b
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legacy (2002-09-06) - 88(3)
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legacy (2002-08-12) - 244
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legacy (2002-09-06) - 88(2)R
-
legacy (2002-09-24) - 288b
-
legacy (2002-10-16) - 288c
-
legacy (2002-07-25) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-27) - 88(2)R
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legacy (2001-03-28) - 288b
-
legacy (2001-03-28) - 288a
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resolution (2001-04-17) - RESOLUTIONS
-
legacy (2001-04-19) - 288c
-
legacy (2001-04-17) - 169
-
legacy (2001-12-12) - 288c
-
legacy (2001-11-22) - 88(2)R
-
legacy (2001-09-12) - 88(3)
-
legacy (2001-09-12) - 88(2)R
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legacy (2001-10-19) - 88(2)R
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accounts-with-accounts-type-group (2001-09-03) - AA
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legacy (2001-08-15) - 363a
-
legacy (2001-09-04) - 287
keyboard_arrow_right 2000
-
legacy (2000-03-30) - 288b
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resolution (2000-03-30) - RESOLUTIONS
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legacy (2000-03-30) - 288a
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legacy (2000-01-12) - 88(2)R
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accounts-with-accounts-type-full-group (2000-03-07) - AA
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legacy (2000-01-27) - 88(2)R
-
legacy (2000-03-30) - 122
-
legacy (2000-01-12) - 122
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legacy (2000-03-22) - 288c
-
legacy (2000-04-12) - 88(2)R
-
legacy (2000-08-14) - 363a
-
legacy (2000-06-05) - 88(2)R
-
legacy (2000-10-11) - 288a
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memorandum-articles (2000-10-11) - MEM/ARTS
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legacy (2000-09-28) - 288a
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legacy (2000-09-21) - 88(2)R
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legacy (2000-09-04) - 88(2)R
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legacy (2000-11-06) - 88(2)R
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resolution (2000-08-22) - RESOLUTIONS
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legacy (2000-08-22) - 123
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miscellaneous (2000-08-15) - MISC
keyboard_arrow_right 1999
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incorporation-company (1999-06-15) - NEWINC
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legacy (1999-06-21) - 288b
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legacy (1999-07-15) - 288a
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legacy (1999-08-12) - 287
-
legacy (1999-08-18) - 288b
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resolution (1999-12-10) - RESOLUTIONS
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legacy (1999-09-27) - 225
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resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-12-16) - 88(2)R
-
legacy (1999-12-16) - 88(3)
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legacy (1999-08-18) - 288a
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legacy (1999-12-16) - 122