Dissolved
Dissolved 2015-05-26
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Home > England & Wales Companies > AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
Company Information for AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
26-28 HAMMERSMITH GROVE, LONDON, W6 7AW,
|
Company Registration Number
 03974933 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Agilisys Technologies And Shared Services Ltd
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED was founded on 2000-04-12 and had its registered office in 26-28 Hammersmith Grove. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| 26-28 HAMMERSMITH GROVE LONDON W6 7AW Other companies in W6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03974933 | |
|---|---|---|
| Date formed | 2000-04-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 09:22:52 |
| Companies House |
|
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Company Officers of AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAY TRUDIE ANDREWS |
||
STEVEN MARK BEARD |
||
CHARLES STUART MINDENHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN SAFFER |
Director | ||
RICHARD MARK WILLIAM SWINYARD |
Company Secretary | ||
RICHARD MARK WILLIAM SWINYARD |
Director | ||
RICHARD JOHN AMOS |
Company Secretary | ||
RICHARD JOHN AMOS |
Director | ||
MANOJ KUMAR BADALE |
Director | ||
MATTHEW ST JOHN DAVISON |
Company Secretary | ||
MATTHEW ST JOHN DAVISON |
Director | ||
TONY GRAFF |
Company Secretary | ||
TONY GRAFF |
Director | ||
JOHN BERESFORD |
Company Secretary | ||
TIMOTHY WILLIAM HARDCASTLE |
Director | ||
SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
ROBERT NIGEL JOHNSON |
Director | ||
EWAN PETER STRADLING |
Director | ||
KEVIN GREGORY LAVERY |
Director | ||
GERALD DAVID SUMPTER |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
PARIS MOAYEDI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H&F BRIDGE PARTNERSHIP LIMITED | Director | 2008-12-12 | CURRENT | 2006-07-10 | Liquidation | |
| ACCELERATE TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| ACCELERATE PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| ACCELERATE BUSINESS NETWORKING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| BARMAR SERVICING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| BARMAR FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
| FOSJENTO HOLDINGS LTD | Director | 2016-11-23 | CURRENT | 2016-01-12 | Active | |
| OAKBROOK FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2011-11-02 | Active | |
| HAMMERSMITH & FULHAM YOUTH ZONE | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
| BLENHEIM CHALCOT MANAGEMENT LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
| ACCELERATE PLATFORMS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
| ARCH GRADUATES LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
| BARKING & DAGENHAM YOUTH ZONE | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| CONTENTIVE GROUP LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| STACK CONTENT DISCOVERY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| MODULR LTD | Director | 2016-04-26 | CURRENT | 2016-02-25 | Active | |
| HCR SERVICES LTD | Director | 2016-02-10 | CURRENT | 2014-01-16 | Active | |
| MODULR TECHNOLOGY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
| MODULR FINANCE LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
| MODULR ICB LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
| MODULR HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-01 | Active | |
| THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY | Director | 2016-01-01 | CURRENT | 2005-07-22 | Active | |
| MANCHESTER 101 PS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| ACCELERATE PROPERTY FEEDER LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| ONSIDE YOUTH ZONES | Director | 2015-09-07 | CURRENT | 2008-05-13 | Active | |
| THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES | Director | 2015-05-14 | CURRENT | 2009-09-29 | Active | |
| CLICKZ GROUP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| BIJOU APPLICATIONS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| SALARY FINANCE LOANS LIMITED | Director | 2015-01-06 | CURRENT | 2011-05-23 | Active | |
| BRIDGES IMPACT FOUNDATION LIMITED | Director | 2014-12-17 | CURRENT | 2009-03-31 | Active | |
| ICOULD LIMITED | Director | 2014-11-12 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
| CONTENTIVE FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-05-17 | |
| FASTFUTURES LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
| BC NOTTINGHAM PROPERTY LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
| CAPTURED HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-01 | Active | |
| FOSPHA LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| EXPERT IMPACT | Director | 2014-01-10 | CURRENT | 2013-05-17 | Active | |
| MYGUIDES LIMITED | Director | 2013-12-03 | CURRENT | 1998-09-18 | Active | |
| LIBERIS LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-14 | Active | |
| MAGNUM OPUS FINE ART LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| INTERCEDEMB HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
| BC MUSIC MEDIA LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| CONTENTIVE LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
| HIVE LEARNING LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| AVADO APPRENTICESHIPS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| ACCELERATE PLACES LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
| AGILISYS ARCH LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
| BC HAMMERSMITH PROPERTY LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
| LIQUIDITY POOL CAPITAL LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-23 | |
| COPPERDIME LIMITED | Director | 2010-10-14 | CURRENT | 2005-12-15 | Active | |
| INPLAYMAKER LIMITED | Director | 2010-10-14 | CURRENT | 2007-10-17 | Active | |
| CPAY FINANCIAL LTD | Director | 2010-03-08 | CURRENT | 2010-03-08 | Dissolved 2013-10-22 | |
| CRICKET RIGHTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
| EMERGING MEDIA VENTURES LIMITED | Director | 2008-01-11 | CURRENT | 2007-11-23 | Active | |
| EMERGING MEDIA LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2013-10-15 | |
| H&F BRIDGE PARTNERSHIP LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
| BLENHEIM CHALCOT LTF LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| AGILISYS CONTACT SERVICES LIMITED | Director | 2004-02-05 | CURRENT | 2001-09-17 | Active | |
| AGILISYS MANAGED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2001-10-04 | Active | |
| AGILISYS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-22 | Active | |
| AGILISYS B2C LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
| AGILISYS B2B LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
| AGILISYS SERVICES HOLDINGS LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
| AGILISYS HOLDINGS LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
| AGILISYS PROFESSIONAL SERVICES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/04/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/04/14 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/04/14 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 09/04/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 09/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 31/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 28/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER | |
| AP01 | DIRECTOR APPOINTED ALAN SAFFER | |
| AR01 | 12/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 12/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012 | |
| AP01 | DIRECTOR APPOINTED STEVEN MARK BEARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWINYARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWINYARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP03 | SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD | |
| AP01 | DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD | |
| AR01 | 12/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 12/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KAY ANDREWS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MANOJ BADALE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN AMOS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAVISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: C/O FROGMORE PARK, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
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 TECHNOLOGIES AND SHARED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
Income
Government Income
We have not found government income sources for AGILISYS TECHNOLOGIES AND SHARED SERVICES 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 TECHNOLOGIES AND SHARED SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGILISYS TECHNOLOGIES AND SHARED SERVICES 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.
Import/Export of Goods
Goods imported/exported by AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED | Event Date | 2014-08-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILISYS TECHNOLOGIES AND SHARED SERVICES 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 TECHNOLOGIES AND SHARED SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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