AGILISYS LIMITED

Active - Accounts Filed

General Information

NAME
AGILISYS LIMITED

COMPANY NUMBER
04327369

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
22/11/2001 (22 years and 11 months old)

WEBSITE
www.agilisys.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/11/2001 23/11/2001
AGILITAS LIMITED

REGISTERED ADDRESS

SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMP
LONDON
W12 7RZ

Telephone: 08454501131
TPS: No

TRADING ADDRESSES

Civic Centre
Millgate
Wigan
Lancashire
WN1 1AZ

Telephone: 4501131

Scale Space Building
58 Wood Lane
LONDON
W12 7RZ

Telephone: 4501131

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

118.75%

NET WORTH

£57.8M

6.13%

TOTAL LIABILITIES

£82.4M

0.13%

NET ASSETS

£58.3M

6.49%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGILISYS PROFESSIONAL SERVICES LIMITED	Non-Trading	View Report
AGILISYS LIMITED	Active - Accounts Filed	View Report
AGILISYS MANAGED SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGILISYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGILISYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

118.75%

NET WORTH

£57.8M

6.13%

TOTAL LIABILITIES

£82.4M

0.13%

NET ASSETS

£58.3M

6.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGILISYS PROFESSIONAL SERVICES LTD	Owned: 60.00 %	Shares: 120,000,020	Price per share: £0.01	Total Value: £1,200,000.20
AGILISYS HOLDINGS LTD	Owned: 40.00 %	Shares: 80,000,180	Price per share: £0.01	Total Value: £800,001.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Philip Mindenhall 01/10/2017 - Present (7 years and 1 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
Patrick Thomas Abbotts 31/01/2023 - Present (1 years and 9 months) Born in Feb 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 14 Past: 7	View Report
PAILEX SECRETARIES LIMITED 22/11/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 509	View Report
PAILEX NOMINEES LIMITED 22/11/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 499	View Report
SECRETARIAT SERVICES LIMITED 26/11/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 241	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGILISYS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGILISYS GROUP LTD	N/A	N/A
AGILISYS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGILISYS B2B LIMITED	Non-Trading	View Report
AGILISYS CONTACT SERVICES LIMITED	Non-Trading	View Report
AGILISYS B2C LIMITED	Non-Trading	View Report
AGILISYS SERVICES HOLDINGS LIMITED	Non-Trading	View Report
AGILISYS PROFESSIONAL SERVICES LIMITED	Non-Trading	View Report
AGILISYS LIMITED	Active - Accounts Filed	View Report
AGILISYS MANAGED SERVICES LIMITED	Active - Accounts Filed	View Report
H&F BRIDGE PARTNERSHIP LIMITED	Company is dissolved	View Report
QUICKHEART LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 20/03/2023	Event: Mark Webster Gordon (929761612) has left the board
Date: 20/03/2023	Event: New Board Member Patrick Thomas Abbotts (927581314) Appointed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: Gabriel Joseph Pirona (914735728) has left the board
Date: 06/07/2022	Event: New Board Member Mark Webster Gordon (929761612) Appointed
Date: 14/06/2022	Event: Thomas Waterworth Drury (925319607) has left the board
Date: 14/06/2022	Event: Gabriel Joseph Pirona (914735728) has left the board
Date: 06/05/2022	Event: New Board Member Gabriel Joseph Pirona (914735728) Appointed
Date: 11/12/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 03/09/2020	Event: Change in Reg. Office
Date: 12/08/2020	Event: New Board Member Gabriel Joseph Pirona (914735728) Appointed
Date: 10/12/2019	Event: New Accounts filed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: Thomas Waterworth Drury (926268782) has left the board
Date: 04/10/2019	Event: New Board Member Thomas Waterworth Drury (925319607) Appointed
Date: 26/09/2019	Event: New Board Member Thomas Waterworth Drury (926268782) Appointed
Date: 25/09/2019	Event: Andrew Philip Alden Court (913122822) has left the board
Date: 12/01/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: Charles Stuart Mindenhall (906511419) has left the board
Date: 06/12/2018	Event: Katie Louise Yirrell (916142119) has left the board
Date: 06/12/2018	Event: Lara Legassick (913513013) has left the board
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Board Member Andrew Philip Alden Court (913122822) Appointed
Date: 19/10/2017	Event: Steven Mark Beard (916668069) has left the board
Date: 19/10/2017	Event: New Board Member Andrew Philip Mindenhall (914180591) Appointed
Date: 23/08/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 15/11/2016	Event: New Accounts filed
Date: 12/10/2016	Event: Change in Reg. Office
Date: 30/03/2016	Event: Change in Reg. Office
Date: 22/12/2015	Event: New Annual Return filed
Date: 06/12/2015	Event: New Accounts filed
Date: 12/10/2015	Event: Kay Trudie Andrews (907698350) has left the board
Date: 28/12/2014	Event: New Annual Return filed
Date: 06/12/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Annual Return filed
Date: 29/10/2013	Event: New Accounts filed
Date: 26/07/2013	Event: Alan Saffer (907230913) has left the board
Date: 30/05/2013	Event: New Board Member Alan Saffer (907230913) Appointed
Date: 03/12/2012	Event: New Annual Return filed
Date: 26/09/2012	Event: New Accounts filed

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AGILISYS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£57.8M

£82.4M

£58.3M

People Overview

2

24

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£57.8M

£82.4M

£58.3M

Accounts

People Overview

2

24

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™