AGILISYS GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGILISYS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGILISYS GROUP HOLDINGS LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372137. The accounts status is GROUP and accounts are next due on 31/12/2024.
AGILISYS GROUP HOLDINGS LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372137. The accounts status is GROUP and accounts are next due on 31/12/2024.
AGILISYS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES STUART MINDENHALL | May 1971 | British | Director | 2019-12-19 | CURRENT |
| ANDREW PHILIP MINDENHALL | Feb 1970 | British | Director | 2020-07-01 | CURRENT |
| MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2019-12-19 | CURRENT |
| MR PATRICK ABBOTTS | Feb 1986 | British | Director | 2023-01-31 | CURRENT |
| MR MARK WEBSTER GORDON | Aug 1962 | British | Director | 2022-05-10 UNTIL 2023-01-31 | RESIGNED |
| THOMAS WATERWORTH DRURY | Sep 1961 | British | Director | 2020-07-01 UNTIL 2022-03-31 | RESIGNED |
| MR GABRIEL JOSEPH PIRONA | Apr 1970 | British,French,Italian | Director | 2020-07-01 UNTIL 2022-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Manoj Kumar Badale | 2020-03-02 | 12/1967 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Lara Legassick | 2020-02-03 | 4/1972 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Stuart Mindenhall | 2019-12-19 - 2020-02-03 | 5/1971 | Canterbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |