AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

Overview

Company Name	AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03974933
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2000
Date of Cessation	May 26, 2015

Summary

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

What is the purpose of AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED?

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

Where is AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED located?

Registered Office Address	Floor 2 26-28 Hammersmith Grove W6 7AW London
Undeliverable Registered Office Address	No

What were the previous names of AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED	Oct 06, 2000	Oct 06, 2000
JARVIS SYSTEMS AND TECHNOLOGY LIMITED	Apr 12, 2000	Apr 12, 2000

What are the latest accounts for AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED?

Annual Return

Last Annual Return	Apr 12, 2014

What are the latest filings for AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 26, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Feb 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2015

Application to strike the company off the register

3 pages

DS01

Aug 23, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 20, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

6 pages

AR01

Aug 12, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 22, 2014

Statement of capital on Apr 22, 2014

Capital: GBP 1

4 pages

SH19

Apr 22, 2014

legacy

1 pages

SH20

Apr 22, 2014

legacy

1 pages

CAP-SS

Apr 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced to nil 09/04/2014	RES13

Mar 24, 2014

Director's details changed for Ms Kay Trudie Andrews on Oct 31, 2012

2 pages

CH01

Oct 23, 2013

Full accounts made up to Mar 31, 2013

11 pages

Sep 03, 2013

Director's details changed for Steven Mark Beard on Jun 28, 2013

2 pages

CH01

Jul 24, 2013

Termination of appointment of Alan Saffer as a director on Jun 14, 2013

1 pages

TM01

May 28, 2013

Appointment of Alan Saffer as a director on May 03, 2013

3 pages

AP01

May 23, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

6 pages

AR01

Sep 20, 2012

Full accounts made up to Mar 31, 2012

13 pages

May 17, 2012

Annual return made up to Apr 12, 2012 with full list of shareholders

6 pages

AR01

May 17, 2012

Director's details changed for Steven Mark Beard on Mar 30, 2012

2 pages

CH01

Feb 13, 2012

Appointment of Steven Mark Beard as a director on Dec 21, 2011

3 pages

AP01

Nov 29, 2011

Director's details changed for Mr Charles Stuart Mindenhall on Oct 01, 2011

2 pages

CH01

Nov 28, 2011

Director's details changed for Mr Charles Stuart Mindenhall on Oct 01, 2011

2 pages

CH01

Oct 19, 2011

Termination of appointment of Richard Mark William Swinyard as a secretary on Sep 30, 2011

1 pages

TM02

Oct 19, 2011

Termination of appointment of Richard Mark William Swinyard as a director on Sep 30, 2011

1 pages

TM01

View All Filings

Who are the officers of AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Kay Trudie Floor 2 26-28 Hammersmith Grove W6 7AW London	Dec 12, 2008		Director	Floor 2 26-28 Hammersmith Grove W6 7AW London	England	British	1963-10	76983500002
BEARD, Steven Mark Floor 2 26-28 Hammersmith Grove W6 7AW London	Dec 21, 2011		Director	Floor 2 26-28 Hammersmith Grove W6 7AW London	England	British	1974-1	166680690003
MINDENHALL, Charles Stuart 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	Sep 24, 2003		Director	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	United Kingdom	British	1971-5	65114190006
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		67950460002
BERESFORD, John 32 Peveril Avenue Burnside G73 4JJ Glasgow	Jun 17, 2004	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		150853890001
GRAFF, Tony 39 Belsize Road NW6 4RX London	Sep 29, 2005	Mar 31, 2007	Secretary	39 Belsize Road NW6 4RX London		British		107163250001
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		161357910001
SECRETARIAT SERVICES LIMITED Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire	Apr 12, 2000	Jun 17, 2004	Secretary	Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire				70053320011
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	67950460002
BADALE, Manoj Kumar 27 Blenheim Road W4 1ET London	Jan 07, 2004	Dec 12, 2008	Director	27 Blenheim Road W4 1ET London	United Kingdom	British	1967-12	224873140001
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	150853890001
GRAFF, Tony 39 Belsize Road NW6 4RX London	Sep 29, 2005	Mar 31, 2007	Director	39 Belsize Road NW6 4RX London		British	1961-1	107163250001
HARDCASTLE, Timothy William 3 Walnut Tree Grove Brampton PE28 4UG Huntingdon Cambridgeshire	Jun 15, 2004	Mar 08, 2005	Director	3 Walnut Tree Grove Brampton PE28 4UG Huntingdon Cambridgeshire	United Kingdom	British	1964-5	98469790001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Jun 01, 2002	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
LAVERY, Kevin Gregory Old Colony House 6, South King Street M2 6DQ Manchester	Apr 03, 2002	Sep 24, 2003	Director	Old Colony House 6, South King Street M2 6DQ Manchester	United Kingdom	British	1960-5	115961810003
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Apr 12, 2000	Apr 03, 2002	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MOAYEDI, Paris The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	Apr 12, 2000	Apr 03, 2002	Director	The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	England	British	1938-11	2646590001
SAFFER, Alan Floor 2 26-28 Hammersmith Grove W6 7AW London	May 03, 2013	Jun 14, 2013	Director	Floor 2 26-28 Hammersmith Grove W6 7AW London	England	British	1958-1	72309130002
STRADLING, Ewan Peter 29 Burnthwaite Road SW6 5BQ London	Jun 01, 2002	Jan 07, 2004	Director	29 Burnthwaite Road SW6 5BQ London	United Kingdom	British	1971-8	69188530002
SUMPTER, Gerald David 6 Ennerdale Drive CW12 4FR Congleton Cheshire	Apr 03, 2002	Aug 30, 2002	Director	6 Ennerdale Drive CW12 4FR Congleton Cheshire		British	1959-9	76670520001
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	119440620001

View Detailed Information on Officers and People with Significant Control

Does AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 13, 2005 Delivered On Apr 30, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 2005Registration of a charge (395) Apr 17, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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