Agilisys Contact Services Limited
Company Profile
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UnknownAgilisys Contact Services Limited
04288680•Private Limited With Share Capital
Scale Space, Imperial College White City Camp, London, W127RZ
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Incorporated
17/09/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
82200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Agilisys Contact Services Limited (04288680) is a private limited with share capital incorporated on 17/09/2001 (24 years old) and registered in london, W127RZ. The company operates under SIC code 82200 and is classified as Unknown.
Agilisys contact services limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 82200
Unknown
Incorporated 17/09/2001
W127RZ
Financial Overview
Total Assets
£4.0K
Liabilities
£11.63M
Net Assets
£-11.63M
Cash
£4.0K
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Legacy
Category:Other
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Resolution
Category:Resolution
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Move Registers To Sail Company
Category:Address
Date:28-09-2010
Change Sail Address Company
Category:Address
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
Scale Space Building, 58 Wood Lane, London, W127RZRegistered
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