AGILISYS SERVICES HOLDINGS LIMITED

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON  W12 7RZ
  • Active
  • Private Limited Company
  • Company No. 03917871
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AGILISYS SERVICES HOLDINGS LIMITED was incorporated on Wednesday, February 2, 2000 as a Private Limited Company with registered address in LONDON. AGILISYS SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 20 days.

Name AGILISYS SERVICES HOLDINGS LIMITED
Company number 03917871
Company type Private Limited Company
Incorporation date 02 Feb 2000
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 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, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 March 2017
Last confirmation statement dated 02 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AGILISYS SERVICES HOLDINGS LIMITED 02 Feb 2000
NETDECISIONS SERVICES LIMITED 06 Mar 2006