AGILISYS PROFESSIONAL SERVICES LIMITED

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON  W12 7RZ
  • Active
  • Private Limited Company
  • Company No. 03571098
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AGILISYS PROFESSIONAL SERVICES LIMITED was incorporated on Wednesday, May 27, 1998 as a Private Limited Company with registered address in LONDON. AGILISYS PROFESSIONAL SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 5 months and 16 days.

Name AGILISYS PROFESSIONAL SERVICES LIMITED
Company number 03571098
Company type Private Limited Company
Incorporation date 27 May 1998
Status Active
Industry (SIC 2007)

Address

Registered Address SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Agilisys Services Holdings Limited Imperial College White City Campus, 58 Wood Lane, W12 7RZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 15
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
AGILISYS PROFESSIONAL SERVICES LIMITED 27 May 1998
NETDECISIONS LIMITED 06 Mar 2006