AGILISYS SERVICES HOLDINGS LIMITED

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

This company is commonly known as Agilisys Services Holdings Limited. The company was founded 24 years ago and was given the registration number 03917871. 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.

Company Information

Name	:	AGILISYS SERVICES HOLDINGS LIMITED
Company Number	:	03917871
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	:	62090 - Other information technology service activities

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	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
6 Landford Road, Putney, London, SW15 1AG	Director	16 February 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
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	01 June 2002	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AGILISYS SERVICES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement