AGILISYS LIMITED
LONDON AGILITAS LIMITED

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

Company number 04327369
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address THIRD FLOOR ONE HAMMERSMITH BROADWAY, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016. The most likely internet sites of AGILISYS LIMITED are www.agilisys.co.uk, and www.agilisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 04327369. Agilisys Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Agilisys Limited is Third Floor One Hammersmith Broadway Hammersmith London United Kingdom W6 9dl. . BEARD, Steven Mark is a Director of the company. LEGASSICK, Lara is a Director of the company. MINDENHALL, Charles Stuart is a Director of the company. YIRRELL, Katie Louise 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 SWINYARD, Richard Mark William has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director AMOS, Richard John has been resigned. Director ANDREWS, Kay Trudie has been resigned. Director BADALE, Manoj Kumar has been resigned. Director BARTHAKUR, Ranjit has been resigned. Director CUNNINGHAM, Anthony has been resigned. Director DAVISON, Matthew St John has been resigned. Director GRAFF, Tony has been resigned. Director HARDCASTLE, Timothy William has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director LAVERY, Kevin Gregory has been resigned. Director MOAYEDI, Paris has been resigned. Director SAFFER, Alan has been resigned. Director STRADLING, Ewan Peter has been resigned. Director SWINYARD, Richard Mark William has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BEARD, Steven Mark
Appointed Date: 21 December 2011
51 years old
Director
LEGASSICK, Lara
Appointed Date: 23 November 2010
53 years old
Director
MINDENHALL, Charles Stuart
Appointed Date: 26 November 2001
54 years old
Director
YIRRELL, Katie Louise
Appointed Date: 23 November 2010
59 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: 17 June 2004
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
SWINYARD, Richard Mark William
Resigned: 30 September 2011
Appointed Date: 25 August 2010
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 22 November 2001
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 17 June 2004
Appointed Date: 26 November 2001
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
BADALE, Manoj Kumar
Resigned: 12 December 2008
Appointed Date: 26 November 2001
57 years old
Director
BARTHAKUR, Ranjit
Resigned: 12 March 2003
Appointed Date: 26 November 2001
71 years old
Director
CUNNINGHAM, Anthony
Resigned: 31 March 2004
Appointed Date: 12 December 2003
77 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
Director
HARDCASTLE, Timothy William
Resigned: 08 March 2005
Appointed Date: 15 June 2004
61 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 26 November 2001
67 years old
Director
LAVERY, Kevin Gregory
Resigned: 29 January 2004
Appointed Date: 26 November 2001
65 years old
Director
MOAYEDI, Paris
Resigned: 24 November 2003
Appointed Date: 26 November 2001
87 years old
Director
SAFFER, Alan
Resigned: 14 June 2013
Appointed Date: 03 May 2013
67 years old
Director
STRADLING, Ewan Peter
Resigned: 11 August 2005
Appointed Date: 12 March 2003
54 years old
Director
SWINYARD, Richard Mark William
Resigned: 30 September 2011
Appointed Date: 25 August 2010
52 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Agilisys Holdings Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Agilisys Professional Services Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AGILISYS LIMITED Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
10 Nov 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000,002
16 Dec 2015
Registered office address changed from Second Floor (C/O Netdecisions) 26-28 Hammersmith Grove London W6 7AW to Second Floor 26-28 Hammersmith Grove London W6 7AW on 16 December 2015
...
... and 111 more events
18 Dec 2001
New secretary appointed
18 Dec 2001
New director appointed
18 Dec 2001
New director appointed
23 Nov 2001
Company name changed agilitas LIMITED\certificate issued on 23/11/01
22 Nov 2001
Incorporation

AGILISYS LIMITED Charges

1 April 2015
Charge code 0432 7369 0003
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…
16 March 2005
Deed of charge over credit balances
Delivered: 23 March 2005
Status: Satisfied on 17 April 2015
Persons entitled: Barclays Bank PLC
Description: Business premium account, acc/no 80605328. the charge…

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