AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

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AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03974933Copy
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Incorporation date

11/04/2000

Size

Full

Contacts

Registered address

Registered address

Floor 2, 26-28 Hammersmith Grove, London W6 7AWCopy
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Latest events (Record since 11/04/2000)
dot icon25/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/04/2015
Satisfaction of charge 1 in full
dot icon09/02/2015
First Gazette notice for voluntary strike-off
dot icon28/01/2015
Application to strike the company off the register
dot icon22/08/2014
Compulsory strike-off action has been discontinued
dot icon19/08/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon11/08/2014
First Gazette notice for compulsory strike-off
dot icon21/04/2014
Statement of capital on 2014-04-22
dot icon21/04/2014
Statement by directors
dot icon21/04/2014
Solvency statement dated 09/04/14
dot icon21/04/2014
Resolutions
dot icon23/03/2014
Director's details changed for Ms Kay Trudie Andrews on 2012-10-31
dot icon22/10/2013
Full accounts made up to 2013-03-31
dot icon02/09/2013
Director's details changed for Steven Mark Beard on 2013-06-28
dot icon23/07/2013
Termination of appointment of Alan Saffer as a director on 2013-06-14
dot icon27/05/2013
Appointment of Alan Saffer as a director on 2013-05-03
dot icon22/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon19/09/2012
Full accounts made up to 2012-03-31
dot icon16/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon16/05/2012
Director's details changed for Steven Mark Beard on 2012-03-30
dot icon12/02/2012
Appointment of Steven Mark Beard as a director on 2011-12-21
dot icon28/11/2011
Director's details changed for Mr Charles Stuart Mindenhall on 2011-10-01
dot icon27/11/2011
Director's details changed for Mr Charles Stuart Mindenhall on 2011-10-01
dot icon18/10/2011
Termination of appointment of Richard Mark William Swinyard as a secretary on 2011-09-30
dot icon18/10/2011
Termination of appointment of Richard Mark William Swinyard as a director on 2011-09-30
dot icon11/10/2011
Full accounts made up to 2011-03-31
dot icon05/07/2011
Appointment of Richard Mark William Swinyard as a secretary
dot icon05/07/2011
Appointment of Richard Mark William Swinyard as a director
dot icon03/07/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon11/10/2010
Full accounts made up to 2010-03-31
dot icon16/06/2010
Register(s) moved to registered inspection location
dot icon16/06/2010
Register inspection address has been changed
dot icon03/06/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon13/01/2010
Termination of appointment of Richard Amos as a secretary
dot icon13/01/2010
Termination of appointment of Richard Amos as a director
dot icon13/01/2010
Director's details changed for Ms Kay Trudie Andrews on 2009-10-01
dot icon13/01/2010
Director's details changed for Charles Stuart Mindenhall on 2009-10-01
dot icon30/10/2009
Full accounts made up to 2009-03-31
dot icon26/05/2009
Return made up to 12/04/09; full list of members
dot icon01/03/2009
Director appointed kay andrews
dot icon01/03/2009
Appointment terminated director manoj badale
dot icon16/12/2008
Full accounts made up to 2008-03-31
dot icon14/05/2008
Return made up to 12/04/08; full list of members
dot icon08/05/2008
Director and secretary appointed richard john amos
dot icon08/05/2008
Appointment terminated director and secretary matthew davison
dot icon23/01/2008
Full accounts made up to 2007-03-31
dot icon03/07/2007
Return made up to 12/04/07; full list of members
dot icon23/05/2007
New secretary appointed;new director appointed
dot icon23/05/2007
Secretary resigned;director resigned
dot icon07/11/2006
Full accounts made up to 2006-03-31
dot icon30/05/2006
Return made up to 12/04/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon16/10/2005
New secretary appointed;new director appointed
dot icon16/10/2005
Secretary resigned
dot icon10/05/2005
Return made up to 12/04/05; full list of members
dot icon29/04/2005
Particulars of mortgage/charge
dot icon19/12/2004
Full accounts made up to 2004-03-31
dot icon21/10/2004
Secretary resigned
dot icon13/07/2004
Director resigned
dot icon13/07/2004
New director appointed
dot icon05/07/2004
New secretary appointed
dot icon01/07/2004
Registered office changed on 02/07/04 from: c/o frogmore park, watton at stone hertford hertfordshire SG14 3RU
dot icon16/04/2004
Full accounts made up to 2003-03-31
dot icon13/04/2004
Return made up to 12/04/04; full list of members
dot icon05/04/2004
Certificate of change of name
dot icon16/03/2004
Secretary's particulars changed
dot icon13/02/2004
New director appointed
dot icon13/02/2004
Director resigned
dot icon06/10/2003
New director appointed
dot icon06/10/2003
Director resigned
dot icon23/04/2003
Return made up to 12/04/03; full list of members
dot icon05/11/2002
Director's particulars changed
dot icon10/10/2002
Full accounts made up to 2002-03-31
dot icon04/09/2002
Director resigned
dot icon24/06/2002
New director appointed
dot icon24/06/2002
New director appointed
dot icon24/06/2002
Return made up to 12/04/02; full list of members
dot icon24/06/2002
New director appointed
dot icon11/06/2002
New director appointed
dot icon21/04/2002
New director appointed
dot icon15/04/2002
Director resigned
dot icon15/04/2002
Director resigned
dot icon24/09/2001
Full accounts made up to 2001-03-31
dot icon29/08/2001
Director's particulars changed
dot icon10/05/2001
Return made up to 12/04/01; full list of members
dot icon19/03/2001
Resolutions
dot icon19/03/2001
Resolutions
dot icon19/03/2001
Resolutions
dot icon11/02/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon09/10/2000
Memorandum and Articles of Association
dot icon04/10/2000
Certificate of change of name
dot icon11/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED has not submitted financial statements

AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED is a Dissolved company incorporated on 11/04/2000 with the registered office located at Floor 2, 26-28 Hammersmith Grove, London W6 7AW. There are currently 3 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 TECHNOLOGIES AND SHARED SERVICES LIMITED?

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AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 25/05/2015.

Where is AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED located?

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AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED is registered at Floor 2, 26-28 Hammersmith Grove, London W6 7AW.

What does AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED do?

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AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED?

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The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.