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Agilisys Arch Limited (No: 08115270)

Address: ONE HAMMERSMITH BROADWAY, LONDON, W6 9DL, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 21-Jun-2012

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 07-May-2020

Industry Class: 82990 - Other business support service activities n.e.c.

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: May-2018  )

Resigned Director: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963   From: May-2018   To: Jun-2019  )

Resigned Director: CHARLES STUART MINDENHALL ( DOB: May-1971   From: Jun-2012   To: May-2018  )

Resigned Director: ALAN SAFFER ( DOB: Jan-1958   From: May-2013   To: Jun-2013  )

Persons of Significant Control:

Agilisys Limited, Third Floor One Hammersmith Broadway, Hammersmith, London, W6 9DL, 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)

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