AGILISYS CONTACT SERVICES LIMITED

Key Data

Status

Active

Company No.

04288680

Incorporation date

17/09/2001

Size

Audit Exemption Subsidiary

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

05/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

03/07/2025

Director's details changed for Mr Andrew Philip Mindenhall on 2024-09-01

View PDF (2 pages)

15/01/2025

Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31

View PDF (2 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

26/07/2024

Director's details changed for Mr Patrick Thomas Abbotts on 2024-07-26

View PDF (2 pages)

26/07/2024

Change of details for Agilisys B2B Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (12 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

11/05/2023

Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 2023-05-11

View PDF (1 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

20/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (14 pages)

19/02/2023

Termination of appointment of Mark Webster Gordon as a director on 2023-01-31

View PDF (1 pages)

19/02/2023

Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Mark Webster	Director	09/05/2022 - 30/01/2023	32
Badale, Manoj Kumar	Director	13/06/2003 - 27/06/2003	151
Mindenhall, Andrew Philip	Director	01/10/2017 - Present	15
Hyde, Duncan Robert	Director	27/06/2003 - 13/05/2004	7
Abbotts, Patrick Thomas	Director	31/01/2023 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGILISYS CONTACT SERVICES LIMITED

AGILISYS CONTACT SERVICES LIMITED is an(a) Active company incorporated on 17/09/2001 with the registered office located at Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILISYS CONTACT SERVICES LIMITED?

AGILISYS CONTACT SERVICES LIMITED is currently Active. It was registered on 17/09/2001 .

Where is AGILISYS CONTACT SERVICES LIMITED located?

AGILISYS CONTACT SERVICES LIMITED is registered at Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ.

What does AGILISYS CONTACT SERVICES LIMITED do?

AGILISYS CONTACT SERVICES LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for AGILISYS CONTACT SERVICES LIMITED?

The latest filing was on 06/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.