AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

dissolved Company number 03974933

Private Limited by Shares · Incorporated on 12th Apr 2000 · Closed on 26th May 2015

Get report

SIC code: 62090
Registered office: London, W6 7AW
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 12th Apr 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kay Andrews	Director	12th Dec 2008	This company	British	—
Steven Beard	Director	21st Dec 2011	This company	British	—
Charles Mindenhall	Director	24th Sep 2003	This company	British	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
CPAY FINANCIAL LTD	07181559	8th Mar 2010	dissolved
EMERGING MEDIA LIMITED	06290844	25th Jun 2007	dissolved
INVESTORS IN CRICKET LIMITED	05363141	14th Feb 2005	dissolved
ND INVESTMENTS LLP	OC310619	14th Dec 2004	dissolved
NETDECISIONS (OST) INVESTORS LIMITED	05002728	23rd Dec 2003	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Apr 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

12th Apr 2000 Company incorporated
12th Apr 2000 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
12th Apr 2000 Geoffrey Mason appointed as Director
12th Apr 2000 Paris Moayedi appointed as Director
3rd Apr 2002 Geoffrey Mason resigned as Director
3rd Apr 2002 Paris Moayedi resigned as Director
3rd Apr 2002 Gerald Sumpter appointed as Director
3rd Apr 2002 Kevin Lavery appointed as Director
1st Jun 2002 Ewan Stradling appointed as Director
1st Jun 2002 Robert Johnson appointed as Director
30th Aug 2002 Gerald Sumpter resigned as Director
24th Sep 2003 Charles Mindenhall appointed as Director
24th Sep 2003 Kevin Lavery resigned as Director
7th Jan 2004 Ewan Stradling resigned as Director
7th Jan 2004 Manoj Badale appointed as Director
15th Jun 2004 Robert Johnson resigned as Director
15th Jun 2004 Timothy Hardcastle appointed as Director
17th Jun 2004 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
17th Jun 2004 John Beresford appointed as Secretary
8th Mar 2005 Timothy Hardcastle resigned as Director
29th Sep 2005 Tony Graff appointed as Director
29th Sep 2005 John Beresford resigned as Secretary
29th Sep 2005 Tony Graff appointed as Secretary
31st Mar 2007 Tony Graff resigned as Director
31st Mar 2007 Matthew Davison appointed as Director
31st Mar 2007 Tony Graff resigned as Secretary
31st Mar 2007 Matthew Davison appointed as Secretary
4th Jan 2008 Matthew Davison resigned as Director
4th Jan 2008 Matthew Davison resigned as Secretary
21st Jan 2008 Richard Amos appointed as Director
21st Jan 2008 Richard Amos appointed as Secretary
12th Dec 2008 Kay Andrews appointed as Director
12th Dec 2008 Manoj Badale resigned as Director
23rd Oct 2009 Richard Amos resigned as Director
23rd Oct 2009 Richard Amos resigned as Secretary
1st Mar 2011 Richard Swinyard appointed as Director
1st Mar 2011 Richard Swinyard appointed as Secretary
30th Sep 2011 Richard Swinyard resigned as Director
30th Sep 2011 Richard Swinyard resigned as Secretary
21st Dec 2011 Steven Beard appointed as Director
3rd May 2013 Alan Saffer appointed as Director
14th Jun 2013 Alan Saffer resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans