Agilisys Holdings Limited in 58 Wood Lane LONDON

Agilisys Holdings Limited LONDON

Agilisys Holdings started in year 1999 as Private Limited Company with registration number 03789926. The Agilisys Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Scale Space Imperial College White City Campus. Postal code: W12 7RZ. Since 6th March 2006 Agilisys Holdings Limited is no longer carrying the name Netdecisions Holdings.

The firm has 4 directors, namely Patrick A., Andrew M. and Charles M. and others. Of them, Charles M., Manoj B. have been with the company the longest, being appointed on 15 June 1999 and Patrick A. has been with the company for the least time - from 31 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agilisys Holdings Limited Address / Contact

Office Address	Scale Space Imperial College White City Campus
Office Address2	58 Wood Lane
Town	London
Post code	W12 7RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03789926
Date of Incorporation	Tue, 15th Jun 1999
Industry	Other information technology service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Patrick A.

Position: Director

Appointed: 31 January 2023

Andrew M.

Position: Director

Appointed: 01 October 2017

Charles M.

Position: Director

Appointed: 15 June 1999

Manoj B.

Position: Director

Appointed: 15 June 1999

Mark G.

Position: Director

Appointed: 10 May 2022

Resigned: 31 January 2023

Gabriel P.

Position: Director

Appointed: 01 July 2020

Resigned: 25 March 2022

Thomas D.

Position: Director

Appointed: 23 May 2018

Resigned: 31 March 2022

Andrew C.

Position: Director

Appointed: 01 October 2017

Resigned: 28 June 2019

Ewan S.

Position: Director

Appointed: 01 September 2013

Resigned: 30 September 2022

Alan S.

Position: Director

Appointed: 03 May 2013

Resigned: 14 June 2013

Steven B.

Position: Director

Appointed: 21 December 2011

Resigned: 01 October 2017

Richard S.

Position: Secretary

Appointed: 25 August 2010

Resigned: 30 September 2011

Richard S.

Position: Director

Appointed: 25 August 2010

Resigned: 30 September 2011

Kay A.

Position: Director

Appointed: 12 December 2008

Resigned: 27 March 2015

Richard A.

Position: Secretary

Appointed: 21 January 2008

Resigned: 23 October 2009

Richard A.

Position: Director

Appointed: 21 January 2008

Resigned: 23 October 2009

Matthew D.

Position: Director

Appointed: 31 March 2007

Resigned: 04 January 2008

Matthew D.

Position: Secretary

Appointed: 31 March 2007

Resigned: 04 January 2008

Stuart S.

Position: Director

Appointed: 13 September 2006

Resigned: 31 March 2015

Tony G.

Position: Director

Appointed: 11 August 2005

Resigned: 31 March 2007

Tony G.

Position: Secretary

Appointed: 11 August 2005

Resigned: 31 March 2007

John B.

Position: Secretary

Appointed: 31 July 2003

Resigned: 29 September 2005

Ewan S.

Position: Director

Appointed: 10 July 2003

Resigned: 27 March 2006

Ewan S.

Position: Secretary

Appointed: 16 February 2001

Resigned: 31 July 2003

Ranjit B.

Position: Director

Appointed: 06 September 2000

Resigned: 12 December 2008

Neil S.

Position: Director

Appointed: 06 September 2000

Resigned: 13 May 2002

Paul M.

Position: Director

Appointed: 06 September 2000

Resigned: 16 June 2002

Ewan S.

Position: Director

Appointed: 10 March 2000

Resigned: 20 March 2000

Charles M.

Position: Secretary

Appointed: 27 July 1999

Resigned: 16 February 2001

Christopher S.

Position: Secretary

Appointed: 15 June 1999

Resigned: 27 July 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1999

Resigned: 15 June 1999

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 June 1999

Resigned: 15 June 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Agilisys Group Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agilisys Group Holdings Limited

Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12372137
Notified on	3 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Netdecisions Holdings	March 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 22nd, March 2023	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 16th, August 2017	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 10th, November 2016	accounts	Free Download (53 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th July 2016: 240048.56 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 14th July 2015: 240048.57 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 8th, August 2013	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 2nd, November 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 12th, October 2010	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 31st, October 2009	accounts	Free Download (35 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (34 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (36 pages)
363a	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (18 pages)
363a	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 8th, November 2006	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 8th, November 2006	accounts	Free Download (37 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (15 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (39 pages)
363a	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (18 pages)
363a	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 1st, March 2005	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 1st, March 2005	accounts	Free Download (44 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (2 pages)
363a	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (18 pages)
363a	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (18 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2002 filed on: 9th, October 2003	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2002 filed on: 9th, October 2003	accounts	Free Download (35 pages)
363a	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (17 pages)
363a	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2001 filed on: 20th, March 2003	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2001 filed on: 20th, March 2003	accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 31/10/01 filed on: 12th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/01 filed on: 12th, August 2002	accounts	Free Download (1 page)
363a	Annual return up to 25th July 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (27 pages)
363a	Annual return up to 25th July 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2000 filed on: 3rd, September 2001	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2000 filed on: 3rd, September 2001	accounts	Free Download (30 pages)
363a	Annual return up to 15th August 2001 with shareholders record filed on: 15th, August 2001	annual return	Free Download (27 pages)
363a	Annual return up to 15th August 2001 with shareholders record filed on: 15th, August 2001	annual return	Free Download (27 pages)
363a	Annual return up to 14th August 2000 with shareholders record filed on: 14th, August 2000	annual return	Free Download (11 pages)
363a	Annual return up to 14th August 2000 with shareholders record filed on: 14th, August 2000	annual return	Free Download (11 pages)
AA	Full group accounts made up to 31st October 1999 filed on: 7th, March 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st October 1999 filed on: 7th, March 2000	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/00 to 31/10/99 filed on: 27th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/10/99 filed on: 27th, September 1999	accounts	Free Download (1 page)

Agilisys Holdings Limited LONDON

Agilisys Holdings Limited Address / Contact

Company Information / Profile

Company staff

Patrick A.

Andrew M.

Charles M.

Manoj B.

Mark G.

Gabriel P.

Thomas D.

Andrew C.

Ewan S.

Alan S.

Steven B.

Richard S.

Richard S.

Kay A.

Richard A.

Richard A.

Matthew D.

Matthew D.

Stuart S.

Tony G.

Tony G.

John B.

Ewan S.

Ewan S.

Ranjit B.

Neil S.

Paul M.

Ewan S.

Charles M.

Christopher S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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