AGILISYS PROFESSIONAL SERVICES LIMITED
LONDON NETDECISIONS LIMITED NET DECISIONS LTD

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

Company number 03571098
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address THIRD FLOOR ONE HAMMERSMITH BROADWAY, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full 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 27 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2 . The most likely internet sites of AGILISYS PROFESSIONAL SERVICES LIMITED are www.agilisysprofessionalservices.co.uk, and www.agilisys-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Professional Services Limited is a Private Limited Company. The company registration number is 03571098. Agilisys Professional Services Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Agilisys Professional Services Limited is Third Floor One Hammersmith Broadway Hammersmith London United Kingdom W6 9dl. . BEARD, Steven Mark is a Director of the company. MINDENHALL, Charles Stuart 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 FINANCIAL INNOVATIONS GROUP LIMITED 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 BRIGHTON SECRETARY 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 DAVISON, Matthew St John has been resigned. Director GRAFF, Tony has been resigned. Director MORLAND, Paul Gilmer has been resigned. Director SAFFER, Alan has been resigned. Director STRADLING, Ewan Peter has been resigned. Director SWINYARD, Richard Mark William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEARD, Steven Mark
Appointed Date: 21 December 2011
51 years old
Director
MINDENHALL, Charles Stuart
Appointed Date: 28 May 1998
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
FINANCIAL INNOVATIONS GROUP LIMITED
Resigned: 24 May 1999
Appointed Date: 28 May 1998
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: 24 May 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: 01 March 2011
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 May 1998
Appointed Date: 27 May 1998
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: 28 May 1998
57 years old
Director
BARTHAKUR, Ranjit
Resigned: 28 May 2004
Appointed Date: 16 February 2001
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
Director
MORLAND, Paul Gilmer
Resigned: 01 June 2002
Appointed Date: 16 February 2001
65 years old
Director
SAFFER, Alan
Resigned: 14 June 2013
Appointed Date: 03 May 2013
67 years old
Director
STRADLING, Ewan Peter
Resigned: 03 February 2004
Appointed Date: 01 June 2002
54 years old
Director
SWINYARD, Richard Mark William
Resigned: 30 September 2011
Appointed Date: 01 March 2011
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 May 1998
Appointed Date: 27 May 1998

AGILISYS PROFESSIONAL SERVICES LIMITED Events

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 to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016
15 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
15 Jul 2016
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
02 Dec 2015
Full accounts made up to 31 March 2015
...
... and 128 more events
01 Jun 1998
Registered office changed on 01/06/98 from: 381 kingsway hove east sussex BN3 4QD
01 Jun 1998
New director appointed
01 Jun 1998
New director appointed
01 Jun 1998
New secretary appointed
27 May 1998
Incorporation

AGILISYS PROFESSIONAL SERVICES LIMITED Charges

1 April 2015
Charge code 0357 1098 0014
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…
2 October 2001
Rent deposit deed
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: Tipacare Limited
Description: The sum of £16,000 in the interest bearing deposit account…
28 September 2000
Rent deposit deed
Delivered: 4 October 2000
Status: Satisfied on 26 July 2007
Persons entitled: Columbia Pictures Video Limited
Description: The sum which the tenant has provided to the landlord's…
15 September 2000
Agreement for rental deposit
Delivered: 21 September 2000
Status: Satisfied on 26 July 2007
Persons entitled: Harper Collins Publishers Limited
Description: Rent deposit £141,000. see the mortgage charge document for…
14 July 2000
Rent deposit deed
Delivered: 19 July 2000
Status: Satisfied on 26 July 2007
Persons entitled: Nigerian National Petroleum Corporation
Description: The deposit of £43,700.
30 June 2000
Charge
Delivered: 15 July 2000
Status: Satisfied on 9 February 2005
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: A floating charge upon all book and other debts both…
15 June 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Satisfied on 26 July 2007
Persons entitled: Nigerian National Petroleum Corporation
Description: The deposit of £43,700.
25 May 2000
Deed of deposit
Delivered: 15 June 2000
Status: Satisfied on 26 July 2007
Persons entitled: Wmc Communications Limited
Description: Full title guarantee charges in its interest in the deed of…
1 February 2000
Rent deposit
Delivered: 3 February 2000
Status: Satisfied on 26 July 2007
Persons entitled: Danbuild Property Investment (UK)
Description: The sum of £35,000.00 plus vat together with all reasonable…
1 October 1999
Fixed and floating charge
Delivered: 8 October 1999
Status: Satisfied on 27 March 2002
Persons entitled: Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercialleasing LTD and Royscot Spa Leasing Limited
Description: Fixed and floating charge over book debts. See the mortgage…
1 June 1999
Rent deposit deed
Delivered: 7 June 1999
Status: Satisfied on 26 July 2007
Persons entitled: Sterling Software (UK) V Limited
Description: The debt owed by the bank represented by the deposit being…
25 April 1999
Debenture
Delivered: 11 May 1999
Status: Satisfied on 27 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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