AGILISYS B2C LIMITED - LONDON


Company Profile Company Filings

Overview

AGILISYS B2C LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGILISYS B2C LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918187. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AGILISYS B2C LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
LONDON
W12 7RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NETDECISIONS B2C LIMITED (until 06/03/2006)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PHILIP MINDENHALL Feb 1970 British Director 2017-10-01 CURRENT
MR PATRICK ABBOTTS Feb 1986 British Director 2023-01-31 CURRENT
MR GABRIEL JOSEPH PIRONA Apr 1970 British,French,Italian Director 2020-07-01 UNTIL 2022-03-25 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Secretary 2008-01-21 UNTIL 2009-10-23 RESIGNED
JOHN BERESFORD Aug 1967 British Secretary 2003-07-31 UNTIL 2005-09-29 RESIGNED
MR MATTHEW ST JOHN DAVISON Jul 1973 British Secretary 2007-03-31 UNTIL 2008-01-04 RESIGNED
TONY GRAFF British Secretary 2005-09-29 UNTIL 2007-03-31 RESIGNED
MR CHARLES STUART MINDENHALL May 1971 British Secretary 2000-02-22 UNTIL 2001-02-16 RESIGNED
MR EWAN PETER STRADLING Aug 1971 British Secretary 2001-02-16 UNTIL 2003-07-31 RESIGNED
RICHARD MARK WILLIAM SWINYARD British Secretary 2011-03-01 UNTIL 2011-09-30 RESIGNED
MR MARK WEBSTER GORDON Aug 1962 British Director 2022-05-10 UNTIL 2023-01-31 RESIGNED
RICHARD MARK WILLIAM SWINYARD Oct 1973 British Director 2011-03-01 UNTIL 2011-09-30 RESIGNED
MR EWAN PETER STRADLING Aug 1971 British Director 2001-02-16 UNTIL 2005-09-29 RESIGNED
ALAN SAFFER Jan 1958 British Director 2013-05-03 UNTIL 2013-06-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-02 UNTIL 2000-02-22 RESIGNED
PAUL GILMER MORLAND Jun 1960 British Director 2001-02-16 UNTIL 2002-06-01 RESIGNED
MR CHARLES STUART MINDENHALL May 1971 British Director 2000-02-22 UNTIL 2018-05-23 RESIGNED
TONY GRAFF British Director 2005-09-29 UNTIL 2007-03-31 RESIGNED
MR STEVEN MARK BEARD Jan 1974 British Director 2011-12-21 UNTIL 2017-10-01 RESIGNED
THOMAS WATERWORTH DRURY Sep 1961 British Director 2019-06-28 UNTIL 2022-03-31 RESIGNED
MR MATTHEW ST JOHN DAVISON Jul 1973 British Director 2007-03-31 UNTIL 2008-01-04 RESIGNED
MR ANDREW PHILIP ALDEN COURT Apr 1963 British Director 2017-10-01 UNTIL 2019-06-28 RESIGNED
MR MANOJ KUMAR BADALE Dec 1967 British Director 2000-02-22 UNTIL 2008-12-12 RESIGNED
MS KAY TRUDIE ANDREWS Oct 1963 British Director 2008-12-12 UNTIL 2015-03-27 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2008-01-21 UNTIL 2009-10-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-02 UNTIL 2000-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agilisys Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANITE PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANITE TELECOMS LIMITED LIVERPOOL Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ANITE LIMITED FLEET Active SMALL 70100 - Activities of head offices
ANITE HOLDINGS INTERNATIONAL LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
ARK CONFERENCES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARK GROUP LIMITED LONDON UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADKINS & MATCHETT (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGILISYS PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ATCORE TECHNOLOGY LIMITED BERKSHIRE Active FULL 62012 - Business and domestic software development
ANITE SYSTEMS HOLDINGS LIMITED FLEET Dissolved... DORMANT 70100 - Activities of head offices
AGILISYS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AGILISYS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2B LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
AGILISYS CONTACT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
AGILISYS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AGILISYS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
ANITE TELECOMS HOLDINGS LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
ANITE FINANCIAL MANAGEMENT LIMITED FLEET Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALARY FINANCE LOANS LIMITED LONDON UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PENTAGON PROPERTY SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
BASTION THERAPEUTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BC ENGLISHSCORE LIMITED LONDON UNITED KINGDOM Active GROUP 85600 - Educational support services
KOPONA LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AGILISYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HEIMDAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RADIANT MATTER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
KLOO FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RED TEAM L&D LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities