Agilisys B2b Limited

03918131

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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 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 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

Charges0 outstanding

Charge

satisfied

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

Created 01/05/2015Registered 05/05/2015Satisfied 03/08/2020