Agilisys Technologies And Shared Services Limited

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dissolved
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Agilisys Technologies And Shared Services Limited

03974933•Private Limited With Share Capital

Floor 2, 26-28 Hammersmith Grove, London, W67AW

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Incorporated

12/04/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Agilisys Technologies And Shared Services Limited (03974933) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in london, W67AW. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 12/04/2000
W67AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
kay trudie andrews
director
S
steven mark beard
director
C
charles stuart mindenhall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Gazette Notice Compulsory
Category:Gazette
Date:12-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2014
Legacy
Category:Capital
Date:22-04-2014
Legacy
Category:Insolvency
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
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:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name Date
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 Termination Date
Category:Officers
Date:19-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Move Registers To Sail Company
Category:Address
Date:17-06-2010
Change Sail Address Company
Category:Address
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
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:27-05-2009
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:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Mortgage
Date:30-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Address
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:14-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Annual Return
Date:24-04-2003
Legacy
Category:Officers
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Annual Return
Date:11-05-2001
Resolution
Category:Resolution
Date:20-03-2001
Resolution
Category:Resolution
Date:20-03-2001
Resolution
Category:Resolution
Date:20-03-2001
Legacy
Category:Accounts
Date:12-02-2001
Memorandum Articles
Category:Incorporation
Date:10-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2000
Incorporation Company
Category:Incorporation
Date:12-04-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date22/10/2013
Latest Accounts31/03/2013

Trading Addresses

Floor 2, 26-28 Hammersmith Grove, London, W67AW

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Contact

Floor 2, 26-28 Hammersmith Grove, London, W67AW