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Company Information for

AGILISYS HOLDINGS LIMITED

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
03789926
Private Limited Company
Active

Company Overview

About Agilisys Holdings Ltd
AGILISYS HOLDINGS LIMITED was founded on 1999-06-15 and has its registered office in London. The organisation's status is listed as "Active". Agilisys Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGILISYS HOLDINGS LIMITED
 
Legal Registered Office
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in W6
 
Previous Names
NETDECISIONS HOLDINGS LTD06/03/2006
Filing Information
Company Number 03789926
Company ID Number 03789926
Date formed 1999-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 07:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILISYS HOLDINGS LIMITED
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Company Officers of AGILISYS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MANOJ KUMAR BADALE
 Director 1999-06-15
ANDREW PHILIP ALDEN COURT
 Director 2017-10-01
ANDREW PHILIP MINDENHALL
 Director 2017-10-01
CHARLES STUART MINDENHALL
 Director 1999-06-15
EWAN PETER STRADLING
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK BEARD
 Director 2011-12-21 2017-10-01
STUART RHYS STRADLING
 Director 2006-09-13 2015-03-31
KAY TRUDIE ANDREWS
 Director 2008-12-12 2015-03-27
ALAN SAFFER
 Director 2013-05-03 2013-06-14
RICHARD MARK WILLIAM SWINYARD
 Company Secretary 2010-08-25 2011-09-30
RICHARD MARK WILLIAM SWINYARD
 Director 2010-08-25 2011-09-30
RICHARD JOHN AMOS
 Company Secretary 2008-01-21 2009-10-23
RICHARD JOHN AMOS
 Director 2008-01-21 2009-10-23
RANJIT BARTHAKUR
 Director 2000-09-06 2008-12-12
MATTHEW ST JOHN DAVISON
 Company Secretary 2007-03-31 2008-01-04
MATTHEW ST JOHN DAVISON
 Director 2007-03-31 2008-01-04
TONY GRAFF
 Company Secretary 2005-08-11 2007-03-31
TONY GRAFF
 Director 2005-08-11 2007-03-31
EWAN PETER STRADLING
 Director 2003-07-10 2006-03-27
JOHN BERESFORD
 Company Secretary 2003-07-31 2005-09-29
EWAN PETER STRADLING
 Company Secretary 2001-02-16 2003-07-31
PAUL GILMER MORLAND
 Director 2000-09-06 2002-06-16
NEIL DAVID SUTCLIFFE
 Director 2000-09-06 2002-05-13
CHARLES STUART MINDENHALL
 Company Secretary 1999-07-27 2001-02-16
EWAN PETER STRADLING
 Director 2000-03-10 2000-03-20
CHRISTOPHER NIGEL SOUTHORN
 Company Secretary 1999-06-15 1999-07-27
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-06-15 1999-06-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-06-15 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ KUMAR BADALE BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE ACCELERATE PLATFORMS LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
MANOJ KUMAR BADALE MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR HOLDINGS LIMITED Director 2016-02-02 CURRENT 2015-12-01 Active
MANOJ KUMAR BADALE MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MANOJ KUMAR BADALE ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
MANOJ KUMAR BADALE SALARY FINANCE LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
MANOJ KUMAR BADALE LIBERIS BCA LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MANOJ KUMAR BADALE CLEAR SCORE TECHNOLOGY LIMITED Director 2015-01-06 CURRENT 2014-09-17 Active
MANOJ KUMAR BADALE BRIGHTBRIDGE MANAGEMENT LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE BRIGHTBRIDGE CAPITAL LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE MKB FAMILY HOLDINGS LTD Director 2014-09-12 CURRENT 2014-09-12 Active
MANOJ KUMAR BADALE BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MANOJ KUMAR BADALE CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
MANOJ KUMAR BADALE MYGUIDES LIMITED Director 2013-12-03 CURRENT 1998-09-18 Active
MANOJ KUMAR BADALE LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
MANOJ KUMAR BADALE PILLAR VENTURES LTD Director 2013-08-06 CURRENT 2013-08-06 Active
MANOJ KUMAR BADALE HAMMER SPORTS EVENTS LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2016-06-21
MANOJ KUMAR BADALE H&F BRIDGE PARTNERSHIP LIMITED Director 2013-05-20 CURRENT 2006-07-10 Liquidation
MANOJ KUMAR BADALE OAKBROOK FINANCE LIMITED Director 2012-11-21 CURRENT 2011-11-02 Active
MANOJ KUMAR BADALE BC PRODUCTIONS LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-03-28
MANOJ KUMAR BADALE OPERATION SMILE CYCLING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-02-02
MANOJ KUMAR BADALE ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
MANOJ KUMAR BADALE BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
MANOJ KUMAR BADALE AVADO LEARNING (UK) LIMITED Director 2011-01-25 CURRENT 2010-10-05 Active
MANOJ KUMAR BADALE LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
MANOJ KUMAR BADALE THE BRITISH ASIAN TRUST Director 2008-05-08 CURRENT 2008-05-08 Active
MANOJ KUMAR BADALE EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
MANOJ KUMAR BADALE EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
MANOJ KUMAR BADALE BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
ANDREW PHILIP ALDEN COURT AGILISYS B2C LIMITED Director 2017-10-01 CURRENT 2000-02-02 Active
ANDREW PHILIP ALDEN COURT AGILISYS B2B LIMITED Director 2017-10-01 CURRENT 2000-02-02 Active
ANDREW PHILIP ALDEN COURT AGILISYS CONTACT SERVICES LIMITED Director 2017-10-01 CURRENT 2001-09-17 Active
ANDREW PHILIP ALDEN COURT AGILISYS PROFESSIONAL SERVICES LIMITED Director 2017-10-01 CURRENT 1998-05-27 Active
ANDREW PHILIP ALDEN COURT AGILISYS SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2000-02-02 Active
ANDREW PHILIP ALDEN COURT QUICKHEART LIMITED Director 2017-10-01 CURRENT 2000-07-28 Active
ANDREW PHILIP ALDEN COURT AGILISYS MANAGED SERVICES LIMITED Director 2017-10-01 CURRENT 2001-10-04 Active
ANDREW PHILIP ALDEN COURT AGILISYS LIMITED Director 2017-10-01 CURRENT 2001-11-22 Active
ANDREW PHILIP ALDEN COURT GLOBAL3DIGITAL LTD Director 2016-04-12 CURRENT 1999-05-25 Dissolved 2017-11-16
ANDREW PHILIP ALDEN COURT BRANDON PIERO AUGMENTED REALITY LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
ANDREW PHILIP MINDENHALL AGILISYS B2C LIMITED Director 2017-10-01 CURRENT 2000-02-02 Active
ANDREW PHILIP MINDENHALL AGILISYS B2B LIMITED Director 2017-10-01 CURRENT 2000-02-02 Active
ANDREW PHILIP MINDENHALL AGILISYS CONTACT SERVICES LIMITED Director 2017-10-01 CURRENT 2001-09-17 Active
ANDREW PHILIP MINDENHALL AGILISYS PROFESSIONAL SERVICES LIMITED Director 2017-10-01 CURRENT 1998-05-27 Active
ANDREW PHILIP MINDENHALL AGILISYS SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2000-02-02 Active
ANDREW PHILIP MINDENHALL QUICKHEART LIMITED Director 2017-10-01 CURRENT 2000-07-28 Active
ANDREW PHILIP MINDENHALL AGILISYS MANAGED SERVICES LIMITED Director 2017-10-01 CURRENT 2001-10-04 Active
ANDREW PHILIP MINDENHALL AGILISYS LIMITED Director 2017-10-01 CURRENT 2001-11-22 Active
CHARLES STUART MINDENHALL ACCELERATE TECHNOLOGY LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE PEOPLE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE BUSINESS NETWORKING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR SERVICING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR FINANCE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL FOSJENTO HOLDINGS LTD Director 2016-11-23 CURRENT 2016-01-12 Active
CHARLES STUART MINDENHALL OAKBROOK FINANCE LIMITED Director 2016-10-03 CURRENT 2011-11-02 Active
CHARLES STUART MINDENHALL HAMMERSMITH & FULHAM YOUTH ZONE Director 2016-09-17 CURRENT 2016-09-17 Active
CHARLES STUART MINDENHALL BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL ACCELERATE PLATFORMS LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL ARCH GRADUATES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BARKING & DAGENHAM YOUTH ZONE Director 2016-06-16 CURRENT 2016-06-16 Active
CHARLES STUART MINDENHALL CONTENTIVE GROUP LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
CHARLES STUART MINDENHALL STACK CONTENT DISCOVERY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
CHARLES STUART MINDENHALL MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
CHARLES STUART MINDENHALL HCR SERVICES LTD Director 2016-02-10 CURRENT 2014-01-16 Active - Proposal to Strike off
CHARLES STUART MINDENHALL MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR HOLDINGS LIMITED Director 2016-02-02 CURRENT 2015-12-01 Active
CHARLES STUART MINDENHALL THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2016-01-01 CURRENT 2005-07-22 Active
CHARLES STUART MINDENHALL MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
CHARLES STUART MINDENHALL ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
CHARLES STUART MINDENHALL ONSIDE YOUTH ZONES Director 2015-09-07 CURRENT 2008-05-13 Active
CHARLES STUART MINDENHALL THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2015-05-14 CURRENT 2009-09-29 Active
CHARLES STUART MINDENHALL CLICKZ GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHARLES STUART MINDENHALL BUSINESS FINANCE TECHNOLOGY GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
CHARLES STUART MINDENHALL BIJOU APPLICATIONS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
CHARLES STUART MINDENHALL SALARY FINANCE LOANS LIMITED Director 2015-01-06 CURRENT 2011-05-23 Active
CHARLES STUART MINDENHALL BRIDGES IMPACT FOUNDATION LIMITED Director 2014-12-17 CURRENT 2009-03-31 Active
CHARLES STUART MINDENHALL ICOULD LIMITED Director 2014-11-12 CURRENT 2008-08-18 Active - Proposal to Strike off
CHARLES STUART MINDENHALL CONTENTIVE FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-05-17
CHARLES STUART MINDENHALL FASTFUTURES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
CHARLES STUART MINDENHALL BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
CHARLES STUART MINDENHALL CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
CHARLES STUART MINDENHALL FOSPHA LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
CHARLES STUART MINDENHALL EXPERT IMPACT Director 2014-01-10 CURRENT 2013-05-17 Active
CHARLES STUART MINDENHALL MYGUIDES LIMITED Director 2013-12-03 CURRENT 1998-09-18 Active
CHARLES STUART MINDENHALL LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
CHARLES STUART MINDENHALL MAGNUM OPUS FINE ART LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
CHARLES STUART MINDENHALL INTERCEDEMB HOLDINGS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
CHARLES STUART MINDENHALL BC MUSIC MEDIA LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL CONTENTIVE LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL HIVE LEARNING LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
CHARLES STUART MINDENHALL AVADO APPRENTICESHIPS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
CHARLES STUART MINDENHALL ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
CHARLES STUART MINDENHALL AGILISYS ARCH LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
CHARLES STUART MINDENHALL LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
CHARLES STUART MINDENHALL COPPERDIME LIMITED Director 2010-10-14 CURRENT 2005-12-15 Active
CHARLES STUART MINDENHALL INPLAYMAKER LIMITED Director 2010-10-14 CURRENT 2007-10-17 Active
CHARLES STUART MINDENHALL CPAY FINANCIAL LTD Director 2010-03-08 CURRENT 2010-03-08 Dissolved 2013-10-22
CHARLES STUART MINDENHALL CRICKET RIGHTS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
CHARLES STUART MINDENHALL EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
CHARLES STUART MINDENHALL EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
CHARLES STUART MINDENHALL H&F BRIDGE PARTNERSHIP LIMITED Director 2006-07-10 CURRENT 2006-07-10 Liquidation
CHARLES STUART MINDENHALL BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
CHARLES STUART MINDENHALL AGILISYS CONTACT SERVICES LIMITED Director 2004-02-05 CURRENT 2001-09-17 Active
CHARLES STUART MINDENHALL AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED Director 2003-09-24 CURRENT 2000-04-12 Dissolved 2015-05-26
CHARLES STUART MINDENHALL AGILISYS MANAGED SERVICES LIMITED Director 2003-09-24 CURRENT 2001-10-04 Active
CHARLES STUART MINDENHALL AGILISYS LIMITED Director 2001-11-26 CURRENT 2001-11-22 Active
CHARLES STUART MINDENHALL AGILISYS B2C LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS B2B LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS SERVICES HOLDINGS LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS PROFESSIONAL SERVICES LIMITED Director 1998-05-28 CURRENT 1998-05-27 Active
EWAN PETER STRADLING TYNDALL INVESTMENT MANAGEMENT LIMITED Director 2018-08-01 CURRENT 2016-12-02 Active
EWAN PETER STRADLING MGMT HOLDINGS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
EWAN PETER STRADLING TRS TRUSTEE LIMITED Director 2015-05-14 CURRENT 2014-03-28 Active
EWAN PETER STRADLING AVADO LEARNING LIMITED Director 2014-04-08 CURRENT 2007-03-21 Active
EWAN PETER STRADLING PERATECH HOLDCO LTD Director 2014-02-24 CURRENT 2014-02-24 Active
EWAN PETER STRADLING NOBLE VENTURE FINANCE I LIMITED Director 2013-03-06 CURRENT 2002-09-10 Active - Proposal to Strike off
EWAN PETER STRADLING BMS FINANCE ADVISORS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-05-10
EWAN PETER STRADLING BMS FINANCE AB LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active
EWAN PETER STRADLING STC FINANCE LIMITED Director 2003-07-04 CURRENT 2003-06-23 Dissolved 2016-05-17
EWAN PETER STRADLING TRANQUIL CAPITAL LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 037899260004
2023-03-22FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-22FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-20APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER GORDON
2023-02-20DIRECTOR APPOINTED MR PATRICK THOMAS ABBOTTS
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR EWAN PETER STRADLING
2022-07-04DIRECTOR APPOINTED MR MARK WEBSTER GORDON
2022-07-04AP01DIRECTOR APPOINTED MR MARK WEBSTER GORDON
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL JOSEPH PIRONA
2021-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-17PSC05Change of details for Agilisys Group Holdings Limited as a person with significant control on 2020-09-01
2021-07-21PSC02Notification of Agilisys Group Holdings Limited as a person with significant control on 2020-03-03
2021-07-19PSC09Withdrawal of a person with significant control statement on 2021-07-19
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-20CH01Director's details changed for Mr Andrew Philip Mindenhall on 2020-09-01
2020-09-04CH01Director's details changed for Thomas Waterworth Drury on 2020-09-01
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Third Floor One Hammersmith Broadway Hammersmith London W6 9DL United Kingdom
2020-08-10AP01DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037899260003
2020-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037899260002
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-07-22CH01Director's details changed for Mr Andrew Philip Mindenhall on 2020-04-07
2019-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-04CH01Director's details changed for Mr Ewan Peter Stradling on 2019-10-18
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP ALDEN COURT
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-06AP01DIRECTOR APPOINTED THOMAS WATERWORTH DRURY
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 240048.56
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL
2017-10-17AP01DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BEARD
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-12PSC08Notification of a person with significant control statement
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 240048.56
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM Second Floor 26-28 Hammersmith Grove London W6 7AW
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 240048.56
2016-07-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-15AD03Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART RHYS STRADLING
2015-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 240048.57
2015-07-14AR0115/06/15 ANNUAL RETURN FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KAY TRUDIE ANDREWS
2015-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-16MEM/ARTSARTICLES OF ASSOCIATION
2015-04-16RES13Resolutions passed:<ul><li>Company business 26/03/2015<li>ALTER ARTICLES<li>ALTER ARTICLES</ul>
2015-04-16RES01ADOPT ARTICLES 16/04/15
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037899260002
2014-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-10CH01Director's details changed for Mr Stuart Rhys Stradling on 2012-10-16
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 240048.57
2014-07-04AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for Ms Kay Trudie Andrews on 2012-10-31
2013-11-25AP01DIRECTOR APPOINTED MR EWAN PETER STRADLING
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 28/06/2013
2013-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER
2013-06-27AR0115/06/13 FULL LIST
2013-05-28AP01DIRECTOR APPOINTED ALAN SAFFER
2012-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-26AR0115/06/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012
2012-02-13AP01DIRECTOR APPOINTED STEVEN MARK BEARD
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011
2011-10-19TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SWINYARD
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SWINYARD
2011-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-01AR0115/06/11 FULL LIST
2010-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-12AP01DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD
2010-10-12AP03SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD
2010-09-30AR0115/06/10 FULL LIST
2010-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-29AD02SAIL ADDRESS CREATED
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RHYS STRADLING / 01/10/2009
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 01/10/2009
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-14363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-02288aDIRECTOR APPOINTED KAY ANDREWS
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR RANJIT BARTHAKUR
2008-12-21RES13SECTION 175 30/10/2008
2008-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-20363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-09288aDIRECTOR AND SECRETARY APPOINTED RICHARD JOHN AMOS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAVISON
2008-03-1188(2)AD 21/09/07 GBP SI 10000@0.0025=25 GBP IC 240021/240046
2008-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-0688(2)RAD 03/08/07--------- £ SI 30000@.0025=75 £ IC 239946/240021
2007-08-29363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-08-1688(2)RAD 16/07/07--------- £ SI 275417@.0025=688 £ IC 239258/239946
2007-08-1688(2)RAD 27/06/07--------- £ SI 100000@.0025=250 £ IC 239008/239258
2007-06-25169£ IC 287603/239008 25/05/07 £ SR 19438101@.0025= 48595
2007-06-2188(2)RAD 11/05/07--------- £ SI 15000@.0025=37 £ IC 287566/287603
2007-06-1888(2)RAD 09/03/07--------- £ SI 62500@.0025=156 £ IC 287410/287566
2007-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21RES13SHARE BUYBACK AGREEMENT 02/05/07
2007-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-06288aNEW DIRECTOR APPOINTED
2006-07-25363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-20288bDIRECTOR RESIGNED
2006-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-06CERTNMCOMPANY NAME CHANGED NETDECISIONS HOLDINGS LTD CERTIFICATE ISSUED ON 06/03/06
2005-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-17288bSECRETARY RESIGNED
2005-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-20288cSECRETARY'S PARTICULARS CHANGED
2005-07-20363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AGILISYS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILISYS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-01 Outstanding BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GUARANTEE & DEBENTURE 2005-04-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILISYS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AGILISYS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILISYS HOLDINGS LIMITED
Trademarks
We have not found any records of AGILISYS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILISYS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AGILISYS HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AGILISYS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILISYS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILISYS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7RZ