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AGILISYS LIMITED - Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04327369
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Scale Space Imperial College White City Campus
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Geschäftsführung
- MINDENHALL, Andrew Philip
- ABBOTTS, Patrick Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2001
- Alter der Firma 2001-11-22 22 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Agilisys Holdings Limited
- Agilisys Professional Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AGILITAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2023-12-06
- Letzte Einreichung: 2022-11-22
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AGILISYS LIMITED Firmenbeschreibung
- AGILISYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04327369. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2001 registriert. AGILISYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGILITAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über Scale Space Imperial College White City Campus erreicht werden.
Jetzt sichern AGILISYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agilisys Limited - Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, Grossbritannien
- 2001-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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accounts-with-accounts-type-full (2023-03-22) - AA
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-22) - CH01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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change-to-a-person-with-significant-control (2020-09-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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mortgage-satisfy-charge-full (2020-08-03) - MR04
-
change-person-director-company-with-change-date (2020-10-21) - CH01
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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accounts-with-accounts-type-full (2016-11-10) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-17) - MR04
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memorandum-articles (2015-04-16) - MA
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resolution (2015-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-12-02) - AA
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change-person-director-company-with-change-date (2014-03-25) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-24) - TM01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
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change-person-director-company-with-change-date (2012-05-17) - CH01
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appoint-person-director-company-with-name (2012-02-13) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-08) - AP01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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accounts-with-accounts-type-full (2011-10-12) - AA
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termination-secretary-company-with-name (2011-10-19) - TM02
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termination-director-company-with-name (2011-10-19) - TM01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-person-director-company-with-change-date (2011-12-09) - CH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-12) - AP03
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termination-director-company-with-name (2010-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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termination-secretary-company-with-name (2010-01-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-sail-address-company (2010-12-01) - AD02
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move-registers-to-sail-company (2010-12-01) - AD03
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accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-03-02) - 288b
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legacy (2009-03-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-12-18) - 363a
-
legacy (2008-05-09) - 288a
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legacy (2008-05-09) - 288b
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accounts-with-accounts-type-full (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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legacy (2007-05-24) - 288b
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-08) - AA
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 287
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legacy (2005-01-18) - 363a
-
legacy (2005-03-23) - 395
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legacy (2005-04-30) - 395
-
legacy (2005-05-11) - 363a
-
legacy (2005-05-11) - 288b
-
legacy (2005-08-23) - 288b
-
legacy (2005-08-23) - 288a
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legacy (2005-10-17) - 288b
-
legacy (2005-12-20) - 363a
-
legacy (2005-05-16) - 288c
keyboard_arrow_right 2004
-
legacy (2004-07-14) - 288a
-
legacy (2004-03-08) - 288b
-
legacy (2004-02-28) - 288c
-
legacy (2004-04-08) - 288b
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resolution (2004-04-08) - RESOLUTIONS
-
legacy (2004-07-02) - 287
-
legacy (2004-07-06) - 288a
-
legacy (2004-07-14) - 288b
-
legacy (2004-03-17) - 288c
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-10-22) - 288b
-
legacy (2004-10-22) - 288c
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accounts-with-accounts-type-group (2004-12-20) - AA
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legacy (2004-09-20) - 288b
keyboard_arrow_right 2003
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resolution (2003-03-25) - RESOLUTIONS
-
legacy (2003-03-26) - 122
-
legacy (2003-03-26) - 288b
-
legacy (2003-06-03) - 288a
-
legacy (2003-09-23) - 244
-
legacy (2003-09-17) - 288c
-
legacy (2003-12-02) - 363a
-
legacy (2003-12-22) - 288b
-
legacy (2003-12-30) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-09) - 88(2)R
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legacy (2002-01-10) - 288a
-
legacy (2002-01-14) - 287
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resolution (2002-01-10) - RESOLUTIONS
-
legacy (2002-01-31) - 288a
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resolution (2002-04-11) - RESOLUTIONS
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statement-of-affairs (2002-08-02) - SA
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legacy (2002-06-24) - 225
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legacy (2002-08-02) - 88(2)R
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legacy (2002-11-06) - 288c
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legacy (2002-12-18) - 363a
-
legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288a
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certificate-change-of-name-company (2001-11-23) - CERTNM
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incorporation-company (2001-11-22) - NEWINC