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AGILISYS GROUP HOLDINGS LIMITED

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

This company is commonly known as Agilisys Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12372137. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:AGILISYS GROUP HOLDINGS LIMITED
Company Number:12372137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director31 January 2023Active
Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Director19 December 2019Active
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director01 July 2020Active
Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Director19 December 2019Active
Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director01 July 2020Active
Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director10 May 2022Active
Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ

Director01 July 2020Active

People with Significant Control

Mr Manoj Kumar Badale
Notified on:02 March 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lara Legassick
Notified on:03 February 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Stuart Mindenhall
Notified on:19 December 2019
Status:Active
Date of birth:May 1971
Nationality:British
Address:Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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