Company Information for AGILISYS LIMITED
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
|
Company Registration Number
04327369
Private Limited Company
Active |
Company Name | |
---|---|
AGILISYS LIMITED | |
Legal Registered Office | |
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ Other companies in W6 | |
Company Number | 04327369 | |
---|---|---|
Company ID Number | 04327369 | |
Date formed | 2001-11-22 | |
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 | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB791711713 |
Last Datalog update: | 2024-01-05 07:33:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGILISYS ARCH LIMITED | ONE HAMMERSMITH BROADWAY LONDON W6 9DL | Active - Proposal to Strike off | Company formed on the 2012-06-21 | |
AGILISYS B2B LIMITED | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ | Active | Company formed on the 2000-02-02 | |
AGILISYS B2C LIMITED | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ | Active | Company formed on the 2000-02-02 | |
AGILISYS CONTACT SERVICES LIMITED | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ | Active | Company formed on the 2001-09-17 | |
AGILISYS HOLDINGS LIMITED | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ | Active | Company formed on the 1999-06-15 | |
AGILISYS INC. | 24 WINTHROP DRIVE Nassau WOODBURY NY 11797 | Active | Company formed on the 2013-12-10 | |
AGILISYS IT SERVICES INDIA PRIVATE LIMITED | 201 202 Windfall Sahar Plaza Complex J.B. Nagar Andheri (East) Mumbai Maharashtra 400059 | ACTIVE | Company formed on the 2004-08-30 | |
AGILISYS INCORPORATED | Michigan | UNKNOWN | ||
AGILISYS INC | North Carolina | Unknown | ||
AGILISYS INC | Tennessee | Unknown | ||
AGILISYS INC | Oklahoma | Unknown | ||
AGILISYS MANAGED SERVICES LIMITED | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ | Active | Company formed on the 2001-10-04 | |
AGILISYS PROFESSIONAL SERVICES LIMITED | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ | Active | Company formed on the 1998-05-27 | |
AGILISYS SERVICES HOLDINGS LIMITED | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ | Active | Company formed on the 2000-02-02 | |
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED | FLOOR 2 26-28 HAMMERSMITH GROVE 26-28 HAMMERSMITH GROVE LONDON W6 7AW | Dissolved | Company formed on the 2000-04-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PHILIP ALDEN COURT |
||
LARA LEGASSICK |
||
ANDREW PHILIP MINDENHALL |
||
CHARLES STUART MINDENHALL |
||
KATIE LOUISE YIRRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MARK BEARD |
Director | ||
KAY TRUDIE ANDREWS |
Director | ||
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 | ||
EWAN PETER STRADLING |
Director | ||
TIMOTHY WILLIAM HARDCASTLE |
Director | ||
SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
ROBERT NIGEL JOHNSON |
Director | ||
ANTHONY CUNNINGHAM |
Director | ||
KEVIN GREGORY LAVERY |
Director | ||
PARIS MOAYEDI |
Director | ||
RANJIT BARTHAKUR |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGILISYS B2C LIMITED | Director | 2017-10-01 | CURRENT | 2000-02-02 | Active | |
AGILISYS B2B LIMITED | Director | 2017-10-01 | CURRENT | 2000-02-02 | Active | |
AGILISYS CONTACT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2001-09-17 | Active | |
AGILISYS PROFESSIONAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1998-05-27 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1999-06-15 | Active | |
AGILISYS SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2000-02-02 | Active | |
QUICKHEART LIMITED | Director | 2017-10-01 | CURRENT | 2000-07-28 | Active | |
AGILISYS MANAGED SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2001-10-04 | Active | |
GLOBAL3DIGITAL LTD | Director | 2016-04-12 | CURRENT | 1999-05-25 | Dissolved 2017-11-16 | |
BRANDON PIERO AUGMENTED REALITY LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-01-26 | |
VERTICAL COMMUNITIES LIMITED | Director | 2014-10-31 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
INPLAYMAKER LIMITED | Director | 2011-04-11 | CURRENT | 2007-10-17 | Active | |
AGILISYS B2C LIMITED | Director | 2017-10-01 | CURRENT | 2000-02-02 | Active | |
AGILISYS B2B LIMITED | Director | 2017-10-01 | CURRENT | 2000-02-02 | Active | |
AGILISYS CONTACT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2001-09-17 | Active | |
AGILISYS PROFESSIONAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1998-05-27 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1999-06-15 | Active | |
AGILISYS SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2000-02-02 | Active | |
QUICKHEART LIMITED | Director | 2017-10-01 | CURRENT | 2000-07-28 | Active | |
AGILISYS MANAGED SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2001-10-04 | Active | |
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 | |
DEBTSERVE 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 TECHNOLOGIES AND SHARED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2000-04-12 | Dissolved 2015-05-26 | |
AGILISYS MANAGED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2001-10-04 | 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043273690006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043273690007 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR PATRICK THOMAS ABBOTTS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER GORDON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARK WEBSTER GORDON | ||
AP01 | DIRECTOR APPOINTED MR MARK WEBSTER GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL JOSEPH PIRONA | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Thomas Waterworth Drury on 2020-09-01 | |
CH01 | Director's details changed for Mr Andrew Philip Mindenhall on 2020-09-01 | |
PSC05 | Change of details for Agilisys Professional Services Limited as a person with significant control on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Third Floor One Hammersmith Broadway Hammersmith London W6 9DL United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043273690005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043273690004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043273690003 | |
CH01 | Director's details changed for Mr Andrew Philip Mindenhall on 2020-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP ALDEN COURT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MINDENHALL | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 2000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM Second Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM Second Floor (C/O Netdecisions) 26-28 Hammersmith Grove London W6 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY TRUDIE ANDREWS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 26/03/2015 | |
RES01 | ADOPT ARTICLES 16/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043273690003 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Ms Kay Trudie Andrews on 2012-10-31 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 22/11/13 FULL LIST | |
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 | 22/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012 | |
AP01 | DIRECTOR APPOINTED STEVEN MARK BEARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE YIRRELL / 01/10/2011 | |
AR01 | 22/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARA LEGASSICK / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARA LEGASSICK / 01/10/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWINYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWINYARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARA LEGASSICK / 09/07/2011 | |
AP01 | DIRECTOR APPOINTED KATIE LOUISE YIRRELL | |
AP01 | DIRECTOR APPOINTED LARA LEGASSICK | |
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 | 22/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD | |
AP03 | SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD | |
AR01 | 22/11/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 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 | |
288a | DIRECTOR APPOINTED KAY ANDREWS | |
288b | APPOINTMENT TERMINATED DIRECTOR MANOJ BADALE | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
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 22/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: FLOOR 2 26-28 HAMMERSMITH GROVE LONDON W6 7AW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 LIMITED
AGILISYS LIMITED owns 2 domain names.
agilisys.co.uk mentor-software.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bolton Council | |
|
Agilisys - Refreshed Assets |
Southampton City Council | |
|
Services - Other |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Bolton Council | |
|
Fujitsu Managed Service |
Thurrock Council | |
|
Consultant Fees |
Bolton Council | |
|
Telephones Direct Rental |
Buckinghamshire County Council | |
|
Other Professional & Consultancy Fees |
Bolton Council | |
|
Operational Equipment Maint |
Bolton Council | |
|
Telephones Direct Rental |
Thurrock Council | |
|
Consultant Fees |
Bolton Council | |
|
Operational Equipment Purchase |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Bolton Council | |
|
Operational Equipment Purchase |
Bolton Council | |
|
Computer Maintenance |
Thurrock Council | |
|
Computer Software |
Buckinghamshire County Council | |
|
Payments To Contractors |
Bolton Council | |
|
Z5211 - Debit Bal Holding A/c Exp |
Thurrock Council | |
|
Consultant Fees |
Bolton Council | |
|
Contracted Services |
Bolton Council | |
|
Information and Communication Technology |
Thurrock Council | |
|
Computer Software |
Bolton Council | |
|
Consultancy Fees |
Thurrock Council | |
|
Computer Software |
Rochdale Borough Council | |
|
AGILISYS CONTRACT |
Bolton Council | |
|
Information and Communication Technology |
London Borough of Enfield | |
|
IT Software Procurement |
Thurrock Council | |
|
Computer Software |
Wigan Council | |
|
Third Party Payments |
London Borough of Enfield | |
|
IT Software Procurement |
Rochdale Metropolitan Borough Council | |
|
|
Great Yarmouth Borough Council | |
|
Ict Client Software Purch |
Thurrock Council | |
|
Computer Software |
Wigan Council | |
|
Supplies & Services |
Bolton Council | |
|
Consultancy Fees |
Bolton Council | |
|
Z5211 - Debit Bal Holding A/c Exp |
City of London | |
|
Fees & Services |
Wigan Council | |
|
Third Party Payments |
Rochdale Metropolitan Borough Council | |
|
|
Thurrock Council | |
|
Consultant Fees |
Rochdale Metropolitan Borough Council | |
|
AGILISYS CONTRACT |
London Borough of Barking and Dagenham Council | |
|
ICT MAINTENANCE AND SUPPORT |
Bolton Council | |
|
Fujitsu Managed Service |
Wigan Council | |
|
Third Party Payments |
Buckinghamshire County Council | |
|
Other Professional & Consultancy Fees |
Thurrock Council | |
|
Consultant Fees |
London Borough of Haringey | |
|
General |
City of London | |
|
Fees & Services |
Bolton Council | |
|
Computer Purchase |
Thurrock Council | |
|
Consultant Fees |
Wigan Council | |
|
Third Party Payments |
Rochdale Metropolitan Borough Council | |
|
Information Communication Technology |
London Borough of Barking and Dagenham Council | |
|
CONSULTANCY FEES |
Thurrock Council | |
|
Consultant Fees |
City of London | |
|
Fees & Services |
Bolton Council | |
|
Consultancy Fees |
Rochdale Metropolitan Borough Council | |
|
Information Communication Technology |
Wigan Council | |
|
Third Party Payments |
London Borough of Barking and Dagenham Council | |
|
ADVERTISING, PUBLICITY AND MARKETING |
London Borough of Barking and Dagenham Council | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
Rochdale Metropolitan Borough Council | |
|
Information Communication Technology |
Rochdale Borough Council | |
|
Information Communication Technology CUSTOMERS & CORPORATE SERVICES AGILISYS - CONTACT CENTRE |
City of London | |
|
Fees & Services |
Bolton Council | |
|
Information and Communication Technology |
Wigan Council | |
|
Third Party Payments |
Thurrock Council | |
|
Consultant Fees |
Rochdale Borough Council | |
|
Information Communication Technology CUSTOMERS & CORPORATE SERVICES AGILISYS - ICT |
St Helens Council | |
|
|
Wigan Council | |
|
Third Party Payments |
Thurrock Council | |
|
|
City of London | |
|
Communications & Computing |
London Borough of Ealing | |
|
|
Bolton Council | |
|
Z5211 - Debit Bal Holding A/c Exp |
London Borough of Barking and Dagenham Council | |
|
|
Wigan Council | |
|
Third Party Payments |
Thurrock Council | |
|
|
St Helens Council | |
|
|
Bolton Council | |
|
Computer Purchase |
London Borough of Barking and Dagenham Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology - AGILISYS - CONTACT CENTRE |
City of London | |
|
Capital Outlay |
Wigan Council | |
|
Third Party Payments |
Thurrock Council | |
|
|
Bolton Council | |
|
Z5211 - Debit Bal Holding A/c Exp |
London Borough of Barking and Dagenham Council | |
|
|
Thurrock Council | |
|
|
Bath & North East Somerset Council | |
|
External Fees |
Bolton Council | |
|
Fujitsu Managed Service |
London Borough of Ealing | |
|
|
St Helens Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Thurrock Council | |
|
|
Wolverhampton City Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology FINANCE SERVICES COUNCIL TAX LIABILITY AND RECOVERY |
Bolton Council | |
|
Fujitsu Managed Service |
City of London | |
|
|
Wigan Council | |
|
Supplies & Services |
London Borough of Barking and Dagenham Council | |
|
|
St Helens Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Bolton Council | |
|
Contracted Services |
Wigan Council | |
|
Third Party Payments |
Wolverhampton City Council | |
|
|
Aylesbury Vale District Council | |
|
COMMUNICATIONS & MARKETING - Community Initiatives |
Lewisham Council | |
|
|
London Borough of Barnet Council | |
|
Consultants Fees |
Bolton Council | |
|
Agilisys Managed Service |
Wolverhampton City Council | |
|
|
Wigan Council | |
|
Third Party Payments |
Cumbria County Council | |
|
|
London Borough of Barnet Council | |
|
Consultants Fees |
Bolton Council | |
|
Computer Maintenance |
Wigan Council | |
|
Third Party Payments |
St Helens Council | |
|
|
Wolverhampton City Council | |
|
|
London Borough of Barnet Council | |
|
Consultants Fees |
Bolton Council | |
|
Agilisys Managed Service |
Wolverhampton City Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Wigan Council | |
|
Supplies & Services |
London Borough of Barnet Council | |
|
Consultants Fees |
Bolton Council | |
|
Information and Communication Technology |
Wigan Council | |
|
Third Party Payments |
London Borough of Barking and Dagenham Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Barnet Council | |
|
Consultants Fees |
London Borough of Wandsworth | |
|
PUBLIC RELATIONS |
Bolton Council | |
|
Computer Purchase |
Wigan Council | |
|
Supplies & Services |
London Borough of Barking and Dagenham Council | |
|
|
Bolton Council | |
|
Fujitsu Managed Service |
St Helens Council | |
|
|
Wigan Council | |
|
Third Party Payments |
London Borough of Barnet Council | |
|
Consultants Fees |
Rochdale Borough Council | |
|
Information Communication Technology CORPORATE SERVICES EDIT GENERAL |
London Borough of Barnet Council | |
|
Consultants Fees |
London Borough of Barking and Dagenham Council | |
|
|
Wigan Council | |
|
Third Party Payments |
Wigan Council | |
|
Third Party Payments |
Bolton Council | |
|
Information and Communication Technology |
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barnet Council | |
|
Consultants Fees |
Rochdale Borough Council | |
|
Information Communication Technology CORPORATE SERVICES AGILISYS CONTRACT FEE |
Wigan Council | |
|
Third Party Payments |
London Borough of Barking and Dagenham Council | |
|
|
St Helens Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barnet Council | |
|
Consultants Fees |
Wigan Council | |
|
Third Party Payments |
Wigan Council | |
|
Third Party Payments |
London Borough of Barking and Dagenham Council | |
|
|
St Helens Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CORPORATE SERVICES AGILISYS CONTRACT FEE |
London Borough of Barnet Council | |
|
Consult Fees |
Plymouth City Council | |
|
|
Cumbria County Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
St Helens Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
Cumbria County Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CORPORATE SERVICES AGILISYS CONTRACT FEE |
St Helens Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
Cumbria County Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
Cumbria County Council | |
|
|
St Helens Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CORPORATE SERVICES THIRD PARTY CONTRACTS |
Plymouth City Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
St Helens Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CORPORATE SERVICES AGILISYS CONTRACT FEE |
Cumbria County Council | |
|
|
Cumbria County Council | |
|
|
Rochdale Borough Council | |
|
Information Communication Technology CORPORATE SERVICES THIRD PARTY CONTRACTS |
London Borough of Barnet Council | |
|
Consult Fees |
St Helens Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
Cumbria County Council | |
|
|
St Helens Council | |
|
|
Cumbria County Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
St Helens Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
Cumbria County Council | |
|
|
Cumbria County Council | |
|
|
Plymouth City Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
London Borough of Barnet Council | |
|
Consult Fees |
Cumbria County Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
Plymouth City Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
St Helens Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
Plymouth City Council | |
|
Consultancy Fees |
St Helens Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
London Borough of Barnet Council | |
|
Consult Fees |
Plymouth City Council | |
|
Consultancy Fees |
London Borough of Barnet Council | |
|
Consult Fees |
London Borough of Barnet Council | |
|
Consult Fees |
St Helens Council | |
|
|
Plymouth City Council | |
|
Consultancy Fees |
Plymouth City Council | |
|
Consultancy Fees |
London Borough of Barnet Council | |
|
Consult Fees |
London Borough of Barnet Council | |
|
Consult Fees |
London Borough of Barnet Council | |
|
Consult Fees |
London Borough of Barnet Council | |
|
Consult Fees |
London Borough of Barnet Council | |
|
Consult Fees |
Bolton Council | |
|
Computer Maintenance |
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.
Customer | Description | Contract award date | Value |
---|---|---|---|
City of London Corporation | Information technology services | 2013/07/18 | GBP 15,650,109 |
Contract to deliver an Information Technology and Telecommunications Managed Service for the City of London Corporation. | |||
Wandsworth Borough Council | Custom software development services | 2013/06/14 | GBP 10,000,000 |
Custom software development services. Framework Agreement for the provision of a Single Sign-On /Customer Web Portal Service. | |||
Department for Work and Pensions | Call centre | 2012/11/28 | GBP 150,000,000 |
The Department for Work and Pensions (DWP) has established a Framework Agreement for the provision of Contact Centre services to support DWP and other contracting authorities including the Department for Social Development in Northern Ireland www.dsdni.gov.uk (collectively the “Contracting Authorities”) using the Framework Agreement in carrying out a range of functions, delivering contact telephony and related administrative and processing services to customers across a range of opening hours and service lines. These services will likely involve but not be restricted to: | |||
Rochdale Metropolitan Borough Council | IT services: consulting, software development, Internet and support | ||
Contract for the provision of ICT and contact centre services ending on 31.3.2021. | |||
The Borough Council of Bolton | IT services: consulting, software development, Internet and support | 2013/01/30 | GBP 47,837,000 |
The Borough Council of Bolton ('Bolton') acting as lead authority tendered for a cost effective, value for money, innovative service provider to deliver facilities managed information and communication technologies (ICT) services to Bolton, Wigan Borough Council, Wigan and Leigh Housing Company Ltd and Wigan Leisure and Culture Trust in order to meet both the existing and future ICT needs of each of the aforementioned and to achieve service improvements and cost savings. | |||
capitalEsourcing | Information technology services | 2013/11/25 | |
Westminster City Council (WCC) has created framework agreements for the provision of ICT services to the Tri-Borough Authorities of Westminster, Hammersmith & Fulham and Kensington and Chelsea and the other London Boroughs named within the OJEU notice. Also included in these Framework Agreements will be any arms' length management organisations, charitable organisations subsidiaries, other companies or business providing public services within the geographical location of the named authorities. It is envisaged that the core requirements will comprise delivery of service desk through an integrated solution that optimises the user's ability to self serve, data centre services incorporating infrastructure as a service where appropriate and end user computing. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
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) | |||
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) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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