This company is commonly known as Agilisys Contact Services Limited. The company was founded 22 years ago and was given the registration number 04288680. 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 82200 - Activities of call centres.
| Name | : | AGILISYS CONTACT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04288680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2001 |
| 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 | 13 May 2004 | Active |
| 7 Lansdowne Road, Frimley, GU16 9UW | Secretary | 31 March 2007 | Active |
| 39 Belsize Road, London, NW6 4RX | Secretary | 19 September 2005 | Active |
| 48 Milner Road, Kingston Upon Thames, KT1 2AU | Secretary | 27 June 2003 | Active |
| 1 Ellerdale Close, Hampstead, London, NW3 6BE | Secretary | 17 September 2001 | Active |
| 29 Burnthwaite Road, London, SW6 5BQ | Secretary | 13 June 2003 | 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 | 17 September 2001 | 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 | 13 June 2003 | 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 | 19 September 2005 | Active |
| 24 Malwood Road, London, SW12 8EN | Director | 04 July 2003 | Active |
| 48 Milner Road, Kingston Upon Thames, KT1 2AU | Director | 27 June 2003 | Active |
| 1 Ellerdale Close, Hampstead, London, NW3 6BE | Director | 17 September 2001 | Active |
| 17 Saddlers Grove, Badsworth, Pontefract, WF9 1PE | Director | 23 July 2004 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 05 February 2004 | 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 | 13 June 2003 | Active |
| 26-28, Second Floor, Hammersmith Grove, London, England, W6 7AW | Director | 01 March 2011 | Active |
| 15 Green Lane, Amersham, HP6 6AR | Director | 13 June 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 September 2001 | Active |
| Agilisys B2b Limited | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Scale Space, 2nd Floor, Imperial College White City Campus, London, United Kingdom, W12 7RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | 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 dormant. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Address | Move registers to sail company with new address. | 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 |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | 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 |
| 2020-09-02 | 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 |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
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