AGILISYS HOLDINGS LIMITED

Address

AGILISYS HOLDINGS LIMITED
THIRD FLOOR ONE HAMMERSMITH BROADWAY
HAMMERSMITH
LONDON
UNITED KINGDOM
W6 9DL
(84 companies also use this postcode)

Phone: 0845 450 1131
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03789926
Incorporation Date:
15 Jun 1999 (17 Years old)
Financial Year End:
31 Mar
Capital:
£240,048.57 on 15 Jul 2016
For period ending:
31 Mar 2016
Filed on:
10 Nov 2016
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: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 137 available


Directors and Secretaries

Manoj Badale
15 Jun 1999 ⇒ Present ( 17 Years ) Director
Steven Beard
21 Dec 2011 ⇒ Present ( 5 Years ) Director
Charles Mindenhall
15 Jun 1999 ⇒ Present ( 17 Years ) Director
Ewan Stradling
1 Sep 2013 ⇒ Present ( 3 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
Changed 10 Oct 2016

THIRD FLOOR ELSINORE HOUSE
77 FULHAM PALACE ROAD
LONDON
W6 8JZ
Changed 7 May 2004

3RD FLOOR, ELSINORE HOUSE
77-85 FULHAM PALACE ROAD
LONDON
W6 8JB
Changed 4 Sep 2001

3RD FLOOR ELSINORE HOUSE
77-85 FULHAM PALACE ROAD
LONDON
W6 8JB
Changed 12 Aug 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.agilisysholdings.co.uk
www.agilisysholdings.com
www.agilisys.community
www.agilisys.holdings
www.agilisysholdings.community
www.agilisysholdings.computer
www.agilisysholdings.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
6 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Mar 2012 2 Nov 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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137 other company documents are available

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