Agilisys Holdings Limited. Head office in London. Check Director.

Agilisys Holdings Limited, London

Agilisys Holdings Limited is a private limited company. Previously, it was named Netdecisions Holdings Ltd (changed on 2006-03-06). Situated at Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ, this 24 years old firm was incorporated on 1999-06-15 and is officially categorised as "other information technology service activities" (SIC code: 62090).
4 directors can be found in the firm: Patrick A. (appointed on 31 January 2023), Andrew M. (appointed on 01 October 2017), Charles M. (appointed on 15 June 1999).

About
Name: Agilisys Holdings Limited
Number: 03789926
Incorporation date: 1999-06-15
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

Company staff

People with significant control

Agilisys Group Holdings Limited

3 March 2020

Address	Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12372137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Agilisys Holdings Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was submitted on 2023-06-15. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Agilisys Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Imperial College White City Campus, 58 Wood Lane, W12 7RZ London.

Company filing

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AA	Full accounts for the period ending 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 22nd, March 2023 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 16th, August 2017 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 10th, November 2016 \| accounts	Free Download (53 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th July 2016: 240048.56 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 14th July 2015: 240048.57 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 2nd, December 2014 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 8th, August 2013 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 2nd, November 2012 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 12th, October 2011 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 12th, October 2010 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 31st, October 2009 \| accounts	Free Download (35 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 17th, December 2008 \| accounts	Free Download (34 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (36 pages)
363a	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (18 pages)
363a	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 8th, November 2006 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 8th, November 2006 \| accounts	Free Download (37 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (15 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 28th, December 2005 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 28th, December 2005 \| accounts	Free Download (39 pages)
363a	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (18 pages)
363a	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 1st, March 2005 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 1st, March 2005 \| accounts	Free Download (44 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005 \| accounts	Free Download (2 pages)
363a	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (18 pages)
363a	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (18 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2002 filed on: 9th, October 2003 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2002 filed on: 9th, October 2003 \| accounts	Free Download (35 pages)
363a	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (17 pages)
363a	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2001 filed on: 20th, March 2003 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2001 filed on: 20th, March 2003 \| accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 31/10/01 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/01 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
363a	Annual return up to 25th July 2002 with shareholders record filed on: 25th, July 2002 \| annual return	Free Download (27 pages)
363a	Annual return up to 25th July 2002 with shareholders record filed on: 25th, July 2002 \| annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2000 filed on: 3rd, September 2001 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2000 filed on: 3rd, September 2001 \| accounts	Free Download (30 pages)
363a	Annual return up to 15th August 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (27 pages)
363a	Annual return up to 15th August 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (27 pages)
363a	Annual return up to 14th August 2000 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (11 pages)
363a	Annual return up to 14th August 2000 with shareholders record filed on: 14th, August 2000 \| annual return	Free Download (11 pages)
AA	Full group accounts made up to 31st October 1999 filed on: 7th, March 2000 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st October 1999 filed on: 7th, March 2000 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/00 to 31/10/99 filed on: 27th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/10/99 filed on: 27th, September 1999 \| accounts	Free Download (1 page)

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