AGILISYS LIMITED

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

This company is commonly known as Agilisys Limited. The company was founded 23 years ago and was given the registration number 04327369. 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 58290 - Other software publishing.

Company Information

Name	:	AGILISYS LIMITED
Company Number	:	04327369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management

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	17 June 2004	Active
7 Lansdowne Road, Frimley, GU16 9UW	Secretary	31 March 2007	Active
39 Belsize Road, London, NW6 4RX	Secretary	11 August 2005	Active
26-28, Second Floor, Hammersmith Grove, London, England, W6 7AW	Secretary	25 August 2010	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	22 November 2001	Active
Frogmore Hall, Frogmore Park, Watton On Stone, SG14 3RU	Corporate Secretary	26 November 2001	Active
22 Collens Road, Harpenden, AL5 2AJ	Director	21 January 2008	Active
Second Floor (C/O Netdecisions), 26-28 Hammersmith Grove, London, W6 7AW	Director	12 December 2008	Active
27 Blenheim Road, London, W4 1ET	Director	26 November 2001	Active
6 Landford Road, Putney, London, SW15 1AG	Director	26 November 2001	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
The Old Vicarage, Brafferton, York, United Kingdom, YO61 2NZ	Director	12 December 2003	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	11 August 2005	Active
3 Walnut Tree Grove, Brampton, Huntingdon, PE28 4UG	Director	15 June 2004	Active
16 Kirkwell, Bishopthorpe, York, YO23 2RZ	Director	26 November 2001	Active
Old Colony House, 6, South King Street, Manchester, M2 6DQ	Director	26 November 2001	Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN	Director	23 November 2010	Active
Camburgh, House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN	Director	26 November 2001	Active
The Old House Bridge Green, Duddenhoe End, Saffron Walden, CB11 4XA	Director	26 November 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 (C/O Netdecisions), 26-28 Hammersmith Grove, London, W6 7AW	Director	03 May 2013	Active
29 Burnthwaite Road, London, SW6 5BQ	Director	12 March 2003	Active
26-28, Second Floor, Hammersmith Grove, London, England, W6 7AW	Director	25 August 2010	Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN	Director	23 November 2010	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	22 November 2001	Active

People with Significant Control

Agilisys Holdings Limited
Notified on	:	22 November 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 25 to 50 percent Voting rights 25 to 50 percent

Agilisys Professional Services Limited
Notified on	:	22 November 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

AGILISYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement