Based in London, Agilisys Professional Services Ltd was setup in 1998, it's status at Companies House is "Active". We don't know the number of employees at Agilisys Professional Services Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINANCIAL INNOVATIONS GROUP LIMITED | 28 May 1998 | 24 May 1999 | 1 |
| SWINYARD, Richard Mark William | 01 March 2011 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AD01 - Change of registered office address | 10 October 2016 | |
| AR01 - Annual Return | 15 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 July 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| MR04 - N/A | 17 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| MR01 - N/A | 07 April 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| CH01 - Change of particulars for director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 24 July 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| MISC - Miscellaneous document | 20 September 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| CH01 - Change of particulars for director | 28 November 2011 | |
| CH01 - Change of particulars for director | 28 November 2011 | |
| TM01 - Termination of appointment of director | 19 October 2011 | |
| TM02 - Termination of appointment of secretary | 19 October 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AP03 - Appointment of secretary | 06 July 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| TM02 - Termination of appointment of secretary | 14 January 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 July 2006 | |
| CERTNM - Change of name certificate | 06 March 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 363a - Annual Return | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 363a - Annual Return | 16 July 2004 | |
| 287 - Change in situation or address of Registered Office | 07 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2004 | |
| 225 - Change of Accounting Reference Date | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363a - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 August 2002 | |
| 363a - Annual Return | 26 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 22 October 2001 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363a - Annual Return | 02 July 2001 | |
| 363(353) - N/A | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2000 | |
| 395 - Particulars of a mortgage or charge | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 19 July 2000 | |
| 395 - Particulars of a mortgage or charge | 15 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| 395 - Particulars of a mortgage or charge | 15 June 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| MEM/ARTS - N/A | 03 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 225 - Change of Accounting Reference Date | 30 June 1999 | |
| 363a - Annual Return | 30 June 1999 | |
| 395 - Particulars of a mortgage or charge | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 287 - Change in situation or address of Registered Office | 26 May 1999 | |
| 395 - Particulars of a mortgage or charge | 11 May 1999 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| 287 - Change in situation or address of Registered Office | 24 November 1998 | |
| CERTNM - Change of name certificate | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| NEWINC - New incorporation documents | 27 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2015 | Outstanding |
N/A |
| Guarantee & debenture | 13 April 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 October 2001 | Outstanding |
N/A |
| Rent deposit deed | 28 September 2000 | Fully Satisfied |
N/A |
| Agreement for rental deposit | 15 September 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 July 2000 | Fully Satisfied |
N/A |
| Charge | 30 June 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 June 2000 | Fully Satisfied |
N/A |
| Deed of deposit | 25 May 2000 | Fully Satisfied |
N/A |
| Rent deposit | 01 February 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 October 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 June 1999 | Fully Satisfied |
N/A |
| Debenture | 25 April 1999 | Fully Satisfied |
N/A |
