AGILISYS SERVICES HOLDINGS LIMITED
LONDON NETDECISIONS SERVICES LIMITED NETDECISIONS UK HOLDINGS LIMITED VALUEJADE LIMITED

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

Company number 03917871
Status Active
Incorporation Date 2 February 2000
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 one hundred and four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN; Full accounts made up to 31 March 2016. The most likely internet sites of AGILISYS SERVICES HOLDINGS LIMITED are www.agilisysservicesholdings.co.uk, and www.agilisys-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Services Holdings Limited is a Private Limited Company. The company registration number is 03917871. Agilisys Services Holdings Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Agilisys Services Holdings 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 GRAFF, Tony has been resigned. Secretary MINDENHALL, Charles Stuart has been resigned. Secretary STRADLING, Ewan Peter has been resigned. Secretary SWINYARD, Richard Mark William has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEARD, Steven Mark
Appointed Date: 21 December 2011
51 years old
Director
MINDENHALL, Charles Stuart
Appointed Date: 22 February 2000
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: 29 September 2005
Secretary
MINDENHALL, Charles Stuart
Resigned: 16 February 2001
Appointed Date: 22 February 2000
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
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2000
Appointed Date: 02 February 2000
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: 22 February 2000
57 years old
Director
BARTHAKUR, Ranjit
Resigned: 02 February 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: 29 September 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
INSTANT COMPANIES LIMITED
Resigned: 22 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Agilisys Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGILISYS SERVICES HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 2 February 2017 with updates
17 Mar 2017
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 300,003
...
... and 94 more events
07 Jun 2000
Secretary resigned
07 Jun 2000
Director resigned
24 May 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 2000
Company name changed valuejade LIMITED\certificate issued on 14/04/00
02 Feb 2000
Incorporation

AGILISYS SERVICES HOLDINGS LIMITED Charges

1 May 2015
Charge code 0391 7871 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Succesors 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…

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