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Home > England & Wales Companies > AGILISYS CONTACT SERVICES LIMITED
Company Information for

AGILISYS CONTACT SERVICES LIMITED

SCALE SPACE, 2ND FLOOR IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
04288680
Private Limited Company
Active

Company Overview

About Agilisys Contact Services Ltd
AGILISYS CONTACT SERVICES LIMITED was founded on 2001-09-17 and has its registered office in London. The organisation's status is listed as "Active". Agilisys Contact Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGILISYS CONTACT SERVICES LIMITED
 
Legal Registered Office
SCALE SPACE, 2ND FLOOR IMPERIAL COLLEGE WHITE CITY CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in W6
 
Previous Names
C0NTACT PARTNERS LIMITED06/03/2006
ELLERDALE NO. 1 LIMITED18/04/2003
Filing Information
Company Number 04288680
Company ID Number 04288680
Date formed 2001-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 09:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILISYS CONTACT SERVICES LIMITED
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Company Officers of AGILISYS CONTACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP ALDEN COURT
Director 2017-10-01
ANDREW PHILIP MINDENHALL
Director 2017-10-01
CHARLES STUART MINDENHALL
Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK BEARD
Director 2011-12-21 2017-10-01
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 2011-03-01 2011-09-30
RICHARD MARK WILLIAM SWINYARD
Director 2011-03-01 2011-09-30
RICHARD JOHN AMOS
Company Secretary 2008-01-21 2009-10-23
RICHARD JOHN AMOS
Director 2008-01-21 2009-10-23
MICHAEL JOHN MCGUCKIN
Director 2004-07-23 2008-12-18
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 2005-09-19 2007-03-31
TONY GRAFF
Director 2005-09-19 2007-03-31
JOHN BERESFORD
Company Secretary 2004-05-13 2005-09-20
JOHN CHARLES MAYO
Director 2001-09-17 2004-07-23
DUNCAN ROBERT HYDE
Company Secretary 2003-06-27 2004-05-13
DUNCAN ROBERT HYDE
Director 2003-06-27 2004-05-13
PYERS TUCKER
Director 2003-06-13 2004-03-23
DAVID ARTHUR HANCOCK
Director 2003-07-04 2004-02-11
EWAN PETER STRADLING
Director 2003-06-13 2004-02-05
EWAN PETER STRADLING
Company Secretary 2003-06-13 2003-06-27
MANOJ KUMAR BADALE
Director 2003-06-13 2003-06-27
ELIZABETH MAYO
Company Secretary 2001-09-17 2003-06-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-09-17 2001-09-17
INSTANT COMPANIES LIMITED
Nominated Director 2001-09-17 2001-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PROFESSIONAL SERVICES LIMITED Director 2017-10-01 CURRENT 1998-05-27 Active
ANDREW PHILIP ALDEN COURT AGILISYS HOLDINGS LIMITED Director 2017-10-01 CURRENT 1999-06-15 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 PROFESSIONAL SERVICES LIMITED Director 2017-10-01 CURRENT 1998-05-27 Active
ANDREW PHILIP MINDENHALL AGILISYS HOLDINGS LIMITED Director 2017-10-01 CURRENT 1999-06-15 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 ACCELERATE TALENT LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE DIGITAL 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
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
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 DUKE AND DUCHESS OF CAMBRIDGE 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
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 CATALYST FOR GOOD CAUSES LTD 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 BC ARCH 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 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 HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
CHARLES STUART MINDENHALL AGILISYS PROFESSIONAL SERVICES LIMITED Director 1998-05-28 CURRENT 1998-05-27 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
2021-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CH01Director's details changed for Thomas Waterworth Drury on 2020-09-01
2020-09-02CH01Director's details changed for Mr Andrew Philip Mindenhall on 2020-09-01
2020-09-02PSC05Change of details for Agilisys B2B Limited as a person with significant control 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
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA
2020-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042886800008
2020-07-22CH01Director's details changed for Mr Andrew Philip Mindenhall on 2020-04-07
2019-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-22AP01DIRECTOR APPOINTED THOMAS WATERWORTH DRURY
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP ALDEN COURT
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MINDENHALL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 632.35
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, 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
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 632.35
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-09PSC05Change of details for Agilisys B2B Limited as a person with significant control on 2016-10-10
2016-11-10AAFULL 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
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 632.35
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 632.35
2015-08-24AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KAY TRUDIE ANDREWS
2015-05-14RES01ADOPT ARTICLES 14/05/15
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042886800008
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 632.35
2014-08-20AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for Ms Kay Trudie Andrews on 2012-10-31
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-14AR0131/07/13 ANNUAL RETURN FULL LIST
2013-09-02CH01Director's details changed for Steven Mark Beard on 2013-06-28
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER
2013-05-28AP01DIRECTOR APPOINTED ALAN SAFFER
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-30AR0131/07/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012
2012-02-13AP01DIRECTOR APPOINTED STEVEN MARK BEARD
2011-11-29CH01DIRECTOR'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
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16AR0131/07/11 FULL LIST
2011-07-06AP03SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD
2011-07-06AP01DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-09-28AD02SAIL ADDRESS CREATED
2010-09-22AR0131/07/10 FULL LIST
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 / MS KAY TRUDIE ANDREWS / 01/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-02288aDIRECTOR APPOINTED KAY ANDREWS
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MCGUCKIN
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01190LOCATION OF DEBENTURE REGISTER
2008-11-26363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-09288aDIRECTOR AND SECRETARY APPOINTED RICHARD JOHN AMOS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAVISON
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-11363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-06CERTNMCOMPANY NAME CHANGED C0NTACT PARTNERS LIMITED CERTIFICATE ISSUED ON 06/03/06
2006-03-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-11-08363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-10-17288bSECRETARY RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-01244DELIVERY EXT'D 3 MTH 31/03/04
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to AGILISYS CONTACT SERVICES 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 CONTACT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-01 Outstanding BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEBENTURE 2006-10-21 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE 2006-10-17 Satisfied BARCLAYS BANK PLC
AMENDMENT AGREEMENT 2004-05-25 Satisfied NETDECISIONS B2B LIMITED
AMENDMENT AGREEMENT 2004-04-29 Satisfied NETDECISIONS B2B LIMITED
ALL ASSETS DEBENTURE 2004-03-23 Satisfied CLOSE INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2004-02-06 Outstanding M1 LIMITED
DEBENTURE 2003-07-24 Satisfied NETDECISIONS B2B LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CONTACT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AGILISYS CONTACT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILISYS CONTACT SERVICES LIMITED
Trademarks
We have not found any records of AGILISYS CONTACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGILISYS CONTACT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £474 Support Services (SSC)
Brighton & Hove City Council 2016-9 GBP £4,374 Child Srvcs Leaving Care
Brighton & Hove City Council 2016-8 GBP £2,964 Support Services (SSC)
London Borough of Bexley 2016-8 GBP £4,679
Brighton & Hove City Council 2016-7 GBP £1,765 Hsing Benefits
London Borough of Bexley 2016-6 GBP £10,695
Brighton & Hove City Council 2016-6 GBP £2,765 Support Services (SSC)
Brighton & Hove City Council 2016-5 GBP £3,359 Support Services (SSC)
London Borough of Bexley 2016-4 GBP £11,399
Brighton & Hove City Council 2016-4 GBP £8,729 Support Services (SSC)
Brighton & Hove City Council 2015-12 GBP £3,700 Support Services (SSC)
London Borough of Bexley 2015-12 GBP £3,731
Brighton & Hove City Council 2015-11 GBP £5,250 Support Services (SSC)
Brighton & Hove City Council 2015-10 GBP £8,395 Support Services (SSC)
Brighton & Hove City Council 2015-9 GBP £229 Support Services (SSC)
London Borough of Bexley 2015-6 GBP £7,181
London Borough of Bexley 2015-3 GBP £7,359
London Borough of Bexley 2014-9 GBP £4,872
London Borough of Bexley 2014-8 GBP £8,947
London Borough of Bexley 2014-6 GBP £4,321
London Borough of Bexley 2014-4 GBP £15,955
London Borough of Bexley 2014-1 GBP £4,605
London Borough of Bexley 2013-11 GBP £2,044
London Borough of Bexley 2013-10 GBP £2,543
London Borough of Bexley 2013-8 GBP £14,422
London Borough of Bexley 2013-2 GBP £2,261
London Borough of Bexley 2013-1 GBP £3,687
London Borough of Bexley 2012-10 GBP £3,320
London Borough of Bexley 2012-9 GBP £2,316
London Borough of Bexley 2012-8 GBP £1,288
London Borough of Bexley 2012-6 GBP £970
London Borough of Bexley 2012-5 GBP £1,144
London Borough of Bexley 2012-3 GBP £2,925
London Borough of Bexley 2012-2 GBP £2,818
London Borough of Bexley 2011-12 GBP £1,135
London Borough of Bexley 2011-11 GBP £1,267
London Borough of Bexley 2011-9 GBP £1,398
London Borough of Bexley 2011-8 GBP £3,458
London Borough of Bexley 2011-6 GBP £1,411
London Borough of Bexley 2011-5 GBP £1,463

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGILISYS CONTACT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILISYS CONTACT 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 CONTACT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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