AGILISYS HOLDINGS LIMITED
LONDON NETDECISIONS HOLDINGS LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 03789926
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address THIRD FLOOR ONE HAMMERSMITH BROADWAY, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 240,048.56 . The most likely internet sites of AGILISYS HOLDINGS LIMITED are www.agilisysholdings.co.uk, and www.agilisys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agilisys Holdings Limited is a Private Limited Company. The company registration number is 03789926. Agilisys Holdings Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Agilisys Holdings Limited is Third Floor One Hammersmith Broadway Hammersmith London United Kingdom W6 9dl. . BADALE, Manoj Kumar is a Director of the company. BEARD, Steven Mark is a Director of the company. MINDENHALL, Charles Stuart is a Director of the company. STRADLING, Ewan Peter is a Director of the company. Secretary AMOS, Richard John has been resigned. Secretary BERESFORD, John has been resigned. Secretary DAVISON, Matthew St John has been resigned. Secretary GRAFF, Tony has been resigned. Secretary MINDENHALL, Charles Stuart has been resigned. Secretary SOUTHORN, Christopher Nigel has been resigned. Secretary STRADLING, Ewan Peter has been resigned. Secretary SWINYARD, Richard Mark William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AMOS, Richard John has been resigned. Director ANDREWS, Kay Trudie has been resigned. Director BARTHAKUR, Ranjit has been resigned. Director DAVISON, Matthew St John has been resigned. Director GRAFF, Tony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORLAND, Paul Gilmer has been resigned. Director SAFFER, Alan has been resigned. Director STRADLING, Ewan Peter has been resigned. Director STRADLING, Ewan Peter has been resigned. Director STRADLING, Stuart Rhys has been resigned. Director SUTCLIFFE, Neil David has been resigned. Director SWINYARD, Richard Mark William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BADALE, Manoj Kumar
Appointed Date: 15 June 1999
57 years old
Director
BEARD, Steven Mark
Appointed Date: 21 December 2011
51 years old
Director
MINDENHALL, Charles Stuart
Appointed Date: 15 June 1999
54 years old
Director
STRADLING, Ewan Peter
Appointed Date: 01 September 2013
54 years old

Resigned Directors

Secretary
AMOS, Richard John
Resigned: 23 October 2009
Appointed Date: 21 January 2008
Secretary
BERESFORD, John
Resigned: 29 September 2005
Appointed Date: 31 July 2003
Secretary
DAVISON, Matthew St John
Resigned: 04 January 2008
Appointed Date: 31 March 2007
Secretary
GRAFF, Tony
Resigned: 31 March 2007
Appointed Date: 11 August 2005
Secretary
MINDENHALL, Charles Stuart
Resigned: 16 February 2001
Appointed Date: 27 July 1999
Secretary
SOUTHORN, Christopher Nigel
Resigned: 27 July 1999
Appointed Date: 15 June 1999
Secretary
STRADLING, Ewan Peter
Resigned: 31 July 2003
Appointed Date: 16 February 2001
Secretary
SWINYARD, Richard Mark William
Resigned: 30 September 2011
Appointed Date: 25 August 2010
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Director
AMOS, Richard John
Resigned: 23 October 2009
Appointed Date: 21 January 2008
58 years old
Director
ANDREWS, Kay Trudie
Resigned: 27 March 2015
Appointed Date: 12 December 2008
62 years old
Director
BARTHAKUR, Ranjit
Resigned: 12 December 2008
Appointed Date: 06 September 2000
71 years old
Director
DAVISON, Matthew St John
Resigned: 04 January 2008
Appointed Date: 31 March 2007
52 years old
Director
GRAFF, Tony
Resigned: 31 March 2007
Appointed Date: 11 August 2005
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Director
MORLAND, Paul Gilmer
Resigned: 16 June 2002
Appointed Date: 06 September 2000
65 years old
Director
SAFFER, Alan
Resigned: 14 June 2013
Appointed Date: 03 May 2013
67 years old
Director
STRADLING, Ewan Peter
Resigned: 27 March 2006
Appointed Date: 10 July 2003
54 years old
Director
STRADLING, Ewan Peter
Resigned: 20 March 2000
Appointed Date: 10 March 2000
54 years old
Director
STRADLING, Stuart Rhys
Resigned: 31 March 2015
Appointed Date: 13 September 2006
81 years old
Director
SUTCLIFFE, Neil David
Resigned: 13 May 2002
Appointed Date: 06 September 2000
63 years old
Director
SWINYARD, Richard Mark William
Resigned: 30 September 2011
Appointed Date: 25 August 2010
52 years old

AGILISYS HOLDINGS LIMITED Events

10 Nov 2016
Group of companies' accounts made up to 31 March 2016
10 Oct 2016
Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016
15 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 240,048.56
15 Jul 2016
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
31 Mar 2016
Termination of appointment of Stuart Rhys Stradling as a director on 31 March 2015
...
... and 195 more events
15 Jul 1999
New secretary appointed
15 Jul 1999
New director appointed
21 Jun 1999
Director resigned
21 Jun 1999
Secretary resigned
15 Jun 1999
Incorporation

AGILISYS HOLDINGS LIMITED Charges

1 April 2015
Charge code 0378 9926 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
13 April 2005
Guarantee & debenture
Delivered: 30 April 2005
Status: Satisfied on 17 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AGILISYS B2C LIMITED AGILISYS CONTACT SERVICES LIMITED AGILISYS LIMITED AGILISYS MANAGED SERVICES LIMITED AGILISYS PROFESSIONAL SERVICES LIMITED AGILISYS SERVICES HOLDINGS LIMITED AGILIT LIMITED