Agilisys Services Holdings Limited (number 03917871) is a private limited company incorporated on 2000-02-02 originating in United Kingdom. The business is located at Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ. Having undergone a change in 2006-03-06, the previous name this enterprise utilized was Netdecisions Services Limited. Agilisys Services Holdings Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name Agilisys Services Holdings Limited
Number 03917871
Date of Incorporation: Wed, 2nd Feb 2000
End of financial year: 31 March
Address: Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ
SIC code: 62090 - Other information technology service activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Patrick A. (in the company from 31 January 2023), Andrew M. (appointment date: 01 October 2017). The Companies House lists 1 person of significant control - Agilisys Holdings Limited, a company which is located at Imperial College White City Campus, 58 Wood Lane, W12 7RZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Agilisys Holdings Limited
6 April 2016
Address Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03789926
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 11th, December 2023 | accounts
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