AGILISYS CONTACT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agilisys Contact Services Limited. The company was founded 23 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.

Company Information

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
Industry Codes	:	82200 - Activities of call centres

Office Address & Contact

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

Company Officers

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

People with Significant Control

Agilisys B2b Limited
Notified on	:	31 July 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Scale Space, Imperial College White City Campus, London, United Kingdom, W12 7RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AGILISYS CONTACT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement