Company information:
Agilisys Services Holdings Limited (No: 03917871)
Address: SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PATRICK THOMAS ABBOTTS ( DOB: Feb-1986 From: Jan-2023 )
Current Director: THOMAS WATERWORTH DRURY ( DOB: Sep-1961 From: Jun-2019 )
Current Director: THOMAS WATERWORTH DRURY ( DOB: Sep-1961 From: Jun-2019 )
Current Director: ANDREW PHILIP MINDENHALL ( DOB: Feb-1970 From: Oct-2017 )
Current Director: ANDREW PHILIP MINDENHALL ( DOB: Feb-1970 From: Oct-2017 )
Resigned Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Jan-2008 To: Oct-2009 )
Resigned Director: KAY TRUDIE ANDREWS ( DOB: Oct-1963 From: Dec-2008 To: Mar-2015 )
Resigned Director: MANOJ KUMAR BADALE ( DOB: Dec-1967 From: Feb-2000 To: Dec-2008 )
Resigned Director: MANOJ KUMAR BADALE ( DOB: Dec-1967 From: Feb-2000 To: Dec-2008 )
Resigned Director: RANJIT BARTHAKUR ( DOB: Aug-1954 From: Feb-2001 To: Feb-2004 )
Resigned Director: STEVEN MARK BEARD ( DOB: Jan-1974 From: Dec-2011 To: Oct-2017 )
Resigned Director: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963 From: Oct-2017 To: Jun-2019 )
Resigned Director: MATTHEW ST JOHN DAVISON ( DOB: Jul-1973 From: Mar-2007 To: Jan-2008 )
Resigned Director: THOMAS WATERWORTH DRURY ( DOB: Sep-1961 From: Jun-2019 To: Mar-2022 )
Resigned Director: MARK WEBSTER GORDON ( DOB: Aug-1962 From: May-2022 To: Jan-2023 )
Resigned Director: TONY GRAFF ( DOB: Jan-1961 From: Sep-2005 To: Mar-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: CHARLES STUART MINDENHALL ( DOB: May-1971 From: Feb-2000 To: May-2018 )
Resigned Director: PAUL GILMER MORLAND ( From: Feb-2001 To: Jun-2002 )
Resigned Director: GABRIEL JOSEPH PIRONA ( DOB: Apr-1970 From: Jul-2020 To: Mar-2022 )
Resigned Director: ALAN SAFFER ( DOB: Jan-1958 From: May-2013 To: Jun-2013 )
Resigned Director: EWAN PETER STRADLING ( DOB: Aug-1971 From: Jun-2002 To: Feb-2004 )
Resigned Director: RICHARD MARK WILLIAM SWINYARD ( DOB: Oct-1973 From: Mar-2011 To: Sep-2011 )
Resigned Secretary: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Jan-2008 To: Oct-2009 )
Resigned Secretary: JOHN BERESFORD ( DOB: Aug-1967 From: Jul-2003 To: Sep-2005 )
Resigned Secretary: MATTHEW ST JOHN DAVISON ( DOB: Jul-1973 From: Mar-2007 To: Jan-2008 )
Resigned Secretary: TONY GRAFF ( DOB: Jan-1961 From: Sep-2005 To: Mar-2007 )
Resigned Secretary: CHARLES STUART MINDENHALL ( DOB: May-1971 From: Feb-2000 To: Feb-2001 )
Resigned Secretary: EWAN PETER STRADLING ( DOB: Aug-1971 From: Feb-2001 To: Jul-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: RICHARD MARK WILLIAM SWINYARD ( From: Mar-2011 To: Sep-2011 )
Persons of Significant Control:
Agilisys Holdings Limited, Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)