AGILISYS SERVICES HOLDINGS LIMITED

Overview

Company Name	AGILISYS SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03917871
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGILISYS SERVICES HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is AGILISYS SERVICES HOLDINGS LIMITED located?

Registered Office Address	Scale Space Imperial College White City Campus 58 Wood Lane W12 7RZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AGILISYS SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NETDECISIONS SERVICES LIMITED	Jun 07, 2000	Jun 07, 2000
NETDECISIONS UK HOLDINGS LIMITED	Apr 14, 2000	Apr 14, 2000

What are the latest accounts for AGILISYS SERVICES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AGILISYS SERVICES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for AGILISYS SERVICES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Director's details changed for Mr Andrew Philip Mindenhall on Sep 01, 2024	2 pages	CH01

Feb 10, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Director's details changed for Mr Patrick Thomas Abbotts on Jan 31, 2023	2 pages	CH01

Dec 18, 2024	Registration of charge 039178710005, created on Dec 18, 2024	61 pages	MR01

Nov 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Nov 04, 2024	legacy	43 pages	PARENT_ACC

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	Director's details changed for Mr Patrick Thomas Abbotts on Oct 01, 2024	2 pages	CH01

Feb 09, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	15 pages	AA

Dec 11, 2023	legacy	57 pages	PARENT_ACC

Dec 11, 2023	legacy	1 pages	AGREEMENT2

Dec 11, 2023	legacy	2 pages	GUARANTEE2

May 12, 2023	Change of details for Agilisys Holdings Limited as a person with significant control on May 11, 2023	2 pages	PSC05

May 11, 2023	Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on May 11, 2023	1 pages	AD01

Mar 31, 2023	Registration of charge 039178710004, created on Mar 30, 2023	61 pages	MR01

Mar 20, 2023	legacy	1 pages	AGREEMENT2

Mar 20, 2023	Accounts for a dormant company made up to Mar 31, 2022	16 pages	AA

Mar 20, 2023	legacy	60 pages	PARENT_ACC

Mar 20, 2023	legacy	3 pages	GUARANTEE2

Feb 20, 2023	Termination of appointment of Mark Webster Gordon as a director on Jan 31, 2023	1 pages	TM01

Feb 20, 2023	Appointment of Mr Patrick Thomas Abbotts as a director on Jan 31, 2023	2 pages	AP01

Feb 17, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Mr Mark Webster Gordon as a director on May 10, 2022	2 pages	AP01

View All Filings

Who are the officers of AGILISYS SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBOTTS, Patrick Thomas Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	Jan 31, 2023		Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	England	British	1986-2	Company Director	275813140014
MINDENHALL, Andrew Philip Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	Oct 01, 2017		Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	England	British	1970-2	Director	141805910003
AMOS, Richard John 22 Collens Road AL5 2AJ Harpenden Hertfordshire	Jan 21, 2008	Oct 23, 2009	Secretary	22 Collens Road AL5 2AJ Harpenden Hertfordshire		British		Finance Director	67950460002
BERESFORD, John 32 Peveril Avenue Burnside G73 4JJ Glasgow	Jul 31, 2003	Sep 29, 2005	Secretary	32 Peveril Avenue Burnside G73 4JJ Glasgow		British			52781380001
DAVISON, Matthew St John 7 Lansdowne Road GU16 9UW Frimley Surrey	Mar 31, 2007	Jan 04, 2008	Secretary	7 Lansdowne Road GU16 9UW Frimley Surrey		British		Finance Director	150853890001
GRAFF, Tony 39 Belsize Road NW6 4RX London	Sep 29, 2005	Mar 31, 2007	Secretary	39 Belsize Road NW6 4RX London		British		Cfo	107163250001
MINDENHALL, Charles Stuart Flat 5,8 Warrington Crescent W9 1EL London	Feb 22, 2000	Feb 16, 2001	Secretary	Flat 5,8 Warrington Crescent W9 1EL London		British		Director	65114190001
STRADLING, Ewan Peter 29 Burnthwaite Road SW6 5BQ London	Feb 16, 2001	Jul 31, 2003	Secretary	29 Burnthwaite Road SW6 5BQ London		British			69188530002
SWINYARD, Richard Mark William Second Floor Hammersmith Grove W6 7AW London 26-28 England	Mar 01, 2011	Sep 30, 2011	Secretary	Second Floor Hammersmith Grove W6 7AW London 26-28 England		British			161357650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 02, 2000	Feb 22, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AMOS, Richard John 22 Collens Road AL5 2AJ Harpenden Hertfordshire	Jan 21, 2008	Oct 23, 2009	Director	22 Collens Road AL5 2AJ Harpenden Hertfordshire	England	British	1967-2	Finance Director	67950460002
ANDREWS, Kay Trudie Second Floor 26-28 Hammersmith Grove W6 7AW London	Dec 12, 2008	Mar 27, 2015	Director	Second Floor 26-28 Hammersmith Grove W6 7AW London	England	British	1963-10	Director	76983500002
BADALE, Manoj Kumar 27 Blenheim Road W4 1ET London	Feb 22, 2000	Dec 12, 2008	Director	27 Blenheim Road W4 1ET London	United Kingdom	British	1967-12	Company Director	224873140001
BARTHAKUR, Ranjit 6 Landford Road Putney SW15 1AG London	Feb 16, 2001	Feb 02, 2004	Director	6 Landford Road Putney SW15 1AG London		Indian	1954-8	Company Director	74739900002
BEARD, Steven Mark One Hammersmith Broadway Hammersmith W6 9DL London Third Floor United Kingdom	Dec 21, 2011	Oct 01, 2017	Director	One Hammersmith Broadway Hammersmith W6 9DL London Third Floor United Kingdom	England	British	1974-1	Finance Director	166680690003
COURT, Andrew Philip Alden Hammersmith Broadway W6 9DL London 1 United Kingdom	Oct 01, 2017	Jun 28, 2019	Director	Hammersmith Broadway W6 9DL London 1 United Kingdom	England	British	1963-4	Chief Financial Officer	131228220001
DAVISON, Matthew St John 7 Lansdowne Road GU16 9UW Frimley Surrey	Mar 31, 2007	Jan 04, 2008	Director	7 Lansdowne Road GU16 9UW Frimley Surrey	United Kingdom	British	1973-7	Finance Director	150853890001
DRURY, Thomas Waterworth Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	Jun 28, 2019	Mar 31, 2022	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	United Kingdom	British	1961-9	Chairman	253196070002
GORDON, Mark Webster Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	May 10, 2022	Jan 31, 2023	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	United Kingdom	British	1962-8	Chartered Accountant	297616120001
GRAFF, Tony 39 Belsize Road NW6 4RX London	Sep 29, 2005	Mar 31, 2007	Director	39 Belsize Road NW6 4RX London		British	1961-1	Cfo	107163250001
MINDENHALL, Charles Stuart 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	Feb 22, 2000	May 23, 2018	Director	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	United Kingdom	British	1971-5	Company Director	65114190006
MORLAND, Paul Gilmer 6 Landford Road Putney SW15 1AG London	Feb 16, 2001	Jun 01, 2002	Director	6 Landford Road Putney SW15 1AG London		British	1960-6	Company Director	72183100002
PIRONA, Gabriel Joseph Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	Jul 01, 2020	Mar 25, 2022	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	United Kingdom	British,French,Italian	1970-4	Group Chief Finance Officer	147357280001
SAFFER, Alan Second Floor 26-28 Hammersmith Grove W6 7AW London	May 03, 2013	Jun 14, 2013	Director	Second Floor 26-28 Hammersmith Grove W6 7AW London	England	British	1958-1	Chartered Accountant	72309130002
STRADLING, Ewan Peter 29 Burnthwaite Road SW6 5BQ London	Jun 01, 2002	Feb 03, 2004	Director	29 Burnthwaite Road SW6 5BQ London	United Kingdom	British	1971-8	Commercial Director	69188530002
SWINYARD, Richard Mark William Second Floor Hammersmith Grove W6 7AW London 26-28 England	Mar 01, 2011	Sep 30, 2011	Director	Second Floor Hammersmith Grove W6 7AW London 26-28 England	United Kingdom	British	1973-10	Chief Finance Officer	119440620001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 02, 2000	Feb 22, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGILISYS SERVICES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agilisys Holdings Limited

Apr 06, 2016

Imperial College White City Campus

58 Wood Lane

W12 7RZ London

Scale Space

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03789926

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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