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AGILYSIS LIMITED

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

This company is commonly known as Agilysis Limited. The company was founded 7 years ago and was given the registration number 10548841. The firm's registered office is in BANBURY. You can find them at 27 Horse Fair, , Banbury, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AGILYSIS LIMITED
Company Number:10548841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Horse Fair, Banbury, England, OX16 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Horse Fair, Banbury, England, OX16 0AE

Director01 July 2021Active
27, Horse Fair, Banbury, England, OX16 0AE

Director05 January 2017Active
27, Horse Fair, Banbury, England, OX16 0AE

Director01 July 2021Active
27, Horse Fair, Banbury, England, OX16 0AE

Director05 January 2017Active
27, Horse Fair, Banbury, England, OX16 0AE

Director05 January 2017Active

People with Significant Control

Mr Richard John Owen
Notified on:05 January 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:27, Horse Fair, Banbury, England, OX16 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Ray John Campsall
Notified on:05 January 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:27, Horse Fair, Banbury, England, OX16 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-06-24Change of constitution

Statement of companys objects.

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2019-06-24Resolution

Resolution.

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2019-06-05Officers

Change person director company with change date.

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2019-06-05Officers

Change person director company with change date.

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2019-06-05Officers

Change person director company with change date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Change account reference date company current extended.

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2017-09-21Address

Change registered office address company with date old address new address.

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