This company is commonly known as Agilisys B2c Limited. The company was founded 24 years ago and was given the registration number 03918187. The firm's registered office is in LONDON. You can find them at Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AGILISYS B2C LIMITED |
|---|---|---|
| Company Number | : | 03918187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ | Director | 31 January 2023 | Active |
| Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ | Director | 01 October 2017 | Active |
| 22 Collens Road, Harpenden, AL5 2AJ | Secretary | 21 January 2008 | Active |
| 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ | Secretary | 31 July 2003 | Active |
| 7 Lansdowne Road, Frimley, GU16 9UW | Secretary | 31 March 2007 | Active |
| 39 Belsize Road, London, NW6 4RX | Secretary | 29 September 2005 | Active |
| Flat 5,8 Warrington Crescent, London, W9 1EL | Secretary | 22 February 2000 | Active |
| 29 Burnthwaite Road, London, SW6 5BQ | Secretary | 16 February 2001 | Active |
| 26-28, Second Floor, Hammersmith Grove, London, England, W6 7AW | Secretary | 01 March 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 February 2000 | Active |
| 22 Collens Road, Harpenden, AL5 2AJ | Director | 21 January 2008 | Active |
| Second Floor, 26-28 Hammersmith Grove, London, W6 7AW | Director | 12 December 2008 | Active |
| 27 Blenheim Road, London, W4 1ET | Director | 22 February 2000 | Active |
| Third Floor, One Hammersmith Broadway, Hammersmith, London, United Kingdom, W6 9DL | Director | 21 December 2011 | Active |
| 1, Hammersmith Broadway, London, United Kingdom, W6 9DL | Director | 01 October 2017 | Active |
| 7 Lansdowne Road, Frimley, GU16 9UW | Director | 31 March 2007 | Active |
| Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ | Director | 28 June 2019 | Active |
| Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ | Director | 10 May 2022 | Active |
| 39 Belsize Road, London, NW6 4RX | Director | 29 September 2005 | Active |
| Camburgh, House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 22 February 2000 | Active |
| 6 Landford Road, Putney, London, SW15 1AG | Director | 16 February 2001 | Active |
| Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ | Director | 01 July 2020 | Active |
| Second Floor, 26-28 Hammersmith Grove, London, W6 7AW | Director | 03 May 2013 | Active |
| 29 Burnthwaite Road, London, SW6 5BQ | Director | 16 February 2001 | Active |
| 26-28, Second Floor, Hammersmith Grove, London, England, W6 7AW | Director | 01 March 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 February 2000 | Active |
| Agilisys Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Scale Space, Imperial College White City Campus, London, United Kingdom, W12 7RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Other | Legacy. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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