AGILISYS HOLDINGS LIMITED
Address
AGILISYS HOLDINGS LIMITED
THIRD FLOOR ONE HAMMERSMITH BROADWAY
HAMMERSMITH
LONDON
UNITED KINGDOM
W6 9DL
Phone: 0845 450 1131HAMMERSMITH
LONDON
UNITED KINGDOM
W6 9DL
(99 companies also use this postcode)
Web: www.agilisys.co.uk
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
03789926
Incorporation Date:
15 Jun 1999
(18 Years old)
Financial Year End:
31 Mar
Capital:
£240,048.57
on 12 Jul 2017
For period ending:
31 Mar 2017
Filed on:
16 Aug 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Jun 2016
Filed on:
15 Jul 2016
Purchase latest return for £4.99
Information correct as of: 15 Apr 2018 - Check for updates
Map
Recently Filed Documents - 143 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- NOTIFICATION OF PSC STATEMENT ON 06/04/2016 - £4.99
- Annual Accounts For Year Ended 31 Mar 10 - £4.99
Directors and Secretaries
| Manoj Badale | |
| 15 Jun 1999 ⇒ Present ( 18 Years ) | Director |
| Andrew Court | |
| 1 Oct 2017 ⇒ Present ( 6 Months ) | Director |
| Andrew Mindenhall | |
| 1 Oct 2017 ⇒ Present ( 6 Months ) | Director |
| Charles Mindenhall | |
| 15 Jun 1999 ⇒ Present ( 18 Years ) | Director |
| Ewan Stradling | |
| 1 Sep 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
7 Apr 2015
Previous Company Names
NETDECISIONS HOLDINGS LTD
Changed 6 Mar 2006
Previous Addresses
SECOND FLOOR
26-28 HAMMERSMITH GROVE
LONDON
W6 7AW
26-28 HAMMERSMITH GROVE
LONDON
W6 7AW
Changed 10 Oct 2016
THIRD FLOOR ELSINORE HOUSE
77 FULHAM PALACE ROAD
LONDON
W6 8JZ
77 FULHAM PALACE ROAD
LONDON
W6 8JZ
Changed 7 May 2004
3RD FLOOR, ELSINORE HOUSE
77-85 FULHAM PALACE ROAD
LONDON
W6 8JB
77-85 FULHAM PALACE ROAD
LONDON
W6 8JB
Changed 4 Sep 2001
3RD FLOOR ELSINORE HOUSE
77-85 FULHAM PALACE ROAD
LONDON
W6 8JB
77-85 FULHAM PALACE ROAD
LONDON
W6 8JB
Changed 12 Aug 1999
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
18 Nov 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 16 Aug 2017 | 5 |
| 31 Mar 2016 | 10 Nov 2016 | 8 |
| 31 Mar 2015 | 2 Dec 2015 | 9 |
| 31 Mar 2014 | 2 Dec 2014 | 9 |
| 31 Mar 2013 | 8 Aug 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 33 times in the last few years