AGILISYS MANAGED SERVICES LIMITED

active Company number 04298949

Private Limited by Shares · Incorporated on 4th Oct 2001

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SIC code: 62090
Registered office: London, W12 7RZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AGILISYS MANAGED SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

162 Companies at address View all 182 Companies in postcode View postcode

SICs

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

62090 — Other information technology service activities

Property intelligence

Latest sale price in W12 7RZ £10,552,999 as of 31st May 2018 View postcode page

Average price (all time) £10,552,999

Average price (since 2016) £10,552,999

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Abbotts	Director	31st Jan 2023		British	View profile
Andrew Mindenhall	Director	1st Oct 2017		British	View profile
Agilisys Limited	Corporate PSC	4th Oct 2016	—	—	View profile
Agilisys Professional Services Limited	Corporate PSC	4th Oct 2016	—	—	View profile

Other companies at this address

View all 161

Company	Number	Incorporated	Status
RSG INVESTORS LIMITED	17189084	29th Apr 2026	active
ACCELERATE PEOPLE TECHNOLOGY LIMITED	16820272	30th Oct 2025	active
AGILISYS NEWCO LIMITED	16818059	29th Oct 2025	active
ERPIN BIO LIMITED	16759893	2nd Oct 2025	active
LIBERIS INDIA SERVICES PRIVATE LIMITED	BR028493	26th Jun 2025	open

Showing the latest 5 of 161 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Oct 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Oct 2001 Company incorporated
4th Oct 2001 Charles Mindenhall appointed as Director
4th Oct 2001 Manoj Badale appointed as Director
4th Oct 2001 Ewan Stradling appointed as Secretary
4th Oct 2001 Paul Morland appointed as Director
4th Oct 2001 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
4th Oct 2001 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
4th Oct 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Oct 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jun 2002 Kevin Lavery appointed as Director
1st Jun 2002 Robert Johnson appointed as Director
1st Jun 2002 Charles Mindenhall resigned as Director
1st Jun 2002 Manoj Badale resigned as Director
1st Jun 2002 Ewan Stradling appointed as Director
1st Jun 2002 Ewan Stradling resigned as Secretary
1st Jun 2002 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
16th Jun 2002 Paul Morland resigned as Director
24th Sep 2003 Kevin Lavery resigned as Director
24th Sep 2003 Charles Mindenhall appointed as Director
7th Jan 2004 Manoj Badale appointed as Director
7th Jan 2004 Ewan Stradling resigned as Director
15th Jun 2004 Robert Johnson resigned as Director
15th Jun 2004 Timothy Hardcastle appointed as Director
17th Jun 2004 John Beresford appointed as Secretary
17th Jun 2004 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
8th Mar 2005 Timothy Hardcastle resigned as Director
11th Aug 2005 Tony Graff appointed as Director
11th Aug 2005 Tony Graff appointed as Secretary
29th Sep 2005 John Beresford resigned as Secretary
31st Mar 2007 Tony Graff resigned as Director
31st Mar 2007 Tony Graff resigned as Secretary
31st Mar 2007 Matthew Davison appointed as Director
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 Manoj Badale resigned as Director
12th Dec 2008 Kay Andrews appointed 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
27th Mar 2015 Kay Andrews resigned as Director
4th Oct 2016 Agilisys Limited appointed as Corporate PSC
4th Oct 2016 Agilisys Professional Services Limited appointed as Corporate PSC
1st Oct 2017 Andrew Court appointed as Director
1st Oct 2017 Andrew Mindenhall appointed as Director
1st Oct 2017 Steven Beard resigned as Director
23rd May 2018 Charles Mindenhall resigned as Director
28th Jun 2019 Andrew Court resigned as Director
28th Jun 2019 Thomas Drury appointed as Director
1st Jul 2020 Gabriel Pirona appointed as Director
25th Mar 2022 Gabriel Pirona resigned as Director
31st Mar 2022 Thomas Drury resigned as Director
10th May 2022 Mark Gordon appointed as Director
31st Jan 2023 Patrick Abbotts appointed as Director
31st Jan 2023 Mark Gordon resigned as Director
4th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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