Founded in 2000, Agilisys Services Holdings Ltd have registered office in London. There is only one director listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWINYARD, Richard Mark William | 01 March 2011 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 July 2020 | |
| CS01 - N/A | 12 February 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 | 14 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| CS01 - N/A | 20 February 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 | 16 August 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AD01 - Change of registered office address | 10 October 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| MR01 - N/A | 05 May 2015 | |
| MR04 - N/A | 17 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| AR01 - Annual Return | 20 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 | |
| AP01 - Appointment of director | 28 May 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH01 - Change of particulars for director | 28 November 2011 | |
| TM02 - Termination of appointment of secretary | 19 October 2011 | |
| TM01 - Termination of appointment of director | 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 | 10 March 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| AR01 - Annual Return | 25 February 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 | 06 April 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 | 15 May 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 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| CERTNM - Change of name certificate | 06 March 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 363a - Annual Return | 11 May 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 363a - Annual Return | 14 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 287 - Change in situation or address of Registered Office | 07 May 2004 | |
| 225 - Change of Accounting Reference Date | 16 April 2004 | |
| 363a - Annual Return | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 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 | 28 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2003 | |
| AA - Annual Accounts | 05 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 | |
| 363s - Annual Return | 27 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2001 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363a - Annual Return | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 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 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| 123 - Notice of increase in nominal capital | 19 October 2000 | |
| 123 - Notice of increase in nominal capital | 19 October 2000 | |
| 225 - Change of Accounting Reference Date | 19 June 2000 | |
| CERTNM - Change of name certificate | 07 June 2000 | |
| 287 - Change in situation or address of Registered Office | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| CERTNM - Change of name certificate | 14 April 2000 | |
| NEWINC - New incorporation documents | 02 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2015 | Outstanding |
N/A |
| Guarantee & debenture | 13 April 2005 | Fully Satisfied |
N/A |
