Agilisys Professional Services Limited

03571098

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 27/05/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr Andrew Philip Mindenhall

director · Since 01/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Patrick Thomas Abbotts

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Persons with Significant Control

Agilisys Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Scale Space, Imperial College White City Campus, London, W12 7RZ

Reg: 03917871 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 18/12/2024Registered 18/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES.

Created 30/03/2023Registered 31/03/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/07/2020Registered 05/08/2020

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/04/2015Registered 07/04/2015Satisfied 03/08/2020

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/2005Registered 30/04/2005Satisfied 17/04/2015

charge

satisfied

TIPACARE LIMITED

Created 02/10/2001Registered 22/10/2001Satisfied 08/09/2021

charge

satisfied

COLUMBIA PICTURES VIDEO LIMITED

Created 28/09/2000Registered 04/10/2000Satisfied 26/07/2007

charge

satisfied

HARPER COLLINS PUBLISHERS LIMITED

Created 15/09/2000Registered 21/09/2000Satisfied 26/07/2007

charge

satisfied

NIGERIAN NATIONAL PETROLEUM CORPORATION

Created 14/07/2000Registered 19/07/2000Satisfied 26/07/2007

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 30/06/2000Registered 15/07/2000Satisfied 09/02/2005

charge

satisfied

NIGERIAN NATIONAL PETROLEUM CORPORATION

Created 15/06/2000Registered 06/07/2000Satisfied 26/07/2007

charge

satisfied

WMC COMMUNICATIONS LIMITED

Created 25/05/2000Registered 15/06/2000Satisfied 26/07/2007

charge

satisfied

DANBUILD PROPERTY INVESTMENT (UK)

Created 01/02/2000Registered 03/02/2000Satisfied 26/07/2007

charge

satisfied

ROYSCOT TRUST PLC, ROYSCOT LEASING LTD, ROYSCOT INDUSTRIAL LEASING LTD, ROYSCOT COMMERCIALLEASI

Created 01/10/1999Registered 08/10/1999Satisfied 27/03/2002

charge

satisfied

STERLING SOFTWARE (UK) V LIMITED

Created 01/06/1999Registered 07/06/1999Satisfied 26/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/1999Registered 11/05/1999Satisfied 27/03/2002