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Agilisys Services Holdings Limited
03917871
active
Private Limited Company
england wales
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 02/02/2000
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
On track
Industry
62090
Other information technology service activitiesOfficers
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 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Scale Space, Imperial College White City Campus, London, W12 7RZ
Reg: 03789926 · 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