AGILISYS LIMITED

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON  W12 7RZ
  • Active
  • Private Limited Company
  • Company No. 04327369
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AGILISYS LIMITED was incorporated on Thursday, November 22, 2001 as a Private Limited Company with registered address in LONDON. AGILISYS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 23 years 3 months and 1 day.

Name AGILISYS LIMITED
Company number 04327369
Company type Private Limited Company
Incorporation date 22 Nov 2001
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 Professional Services Limited Imperial College White City Campus, 58 Wood Lane, W12 7RZ Dates: Tuesday, November 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Agilisys Holdings Limited Imperial College White City Campus, 58 Wood Lane, W12 7RZ Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
AGILISYS LIMITED 22 Nov 2001